Warning: The magic method Visual_Form_Builder::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php on line 68 Warning: The magic method Visual_Form_Builder_Form_Display::__wakeup() must have public visibility in /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/public/class-form-display.php on line 35 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/2/7/7/63an.se/httpd.www/wp-content/plugins/visual-form-builder/visual-form-builder.php:68) in /customers/2/7/7/63an.se/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 {"id":264,"date":"2009-02-24T09:13:08","date_gmt":"2009-02-24T08:13:08","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=264"},"modified":"2012-04-09T09:14:31","modified_gmt":"2012-04-09T08:14:31","slug":"protokoll-fran-styrelsemote-2009-02-24","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2009\/02\/24\/protokoll-fran-styrelsemote-2009-02-24\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2009-02-24"},"content":{"rendered":"

63:ans samf\u00e4llighetsf\u00f6rening i Storvreta<\/strong><\/p>\n

Protokoll f\u00f6rt vid styrelsesammantr\u00e4de<\/p>\n

Datum<\/em>: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 \u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a02009-02-24<\/p>\n

Plats<\/em>: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0 Kvartersg\u00e5rden<\/p>\n

N\u00e4rvarande<\/em>: \u00a0\u00a0 \u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0Bj\u00f6rn St\u00e5lnacke, Sture Hortlund, Vera Andersson, Per-Ola Dovner, Janis Induss (valberedare, med fram t.o.m. punkt 5)<\/p>\n

Fr\u00e5nvarande<\/em>:\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lars-Gunnar Larsson<\/p>\n

Meddelat f\u00f6rhinder<\/em>: \u00a0\u00a0\u00a0\u00a0 Bo S\u00f6derlund<\/p>\n

 <\/p>\n

    \n
  1. M\u00f6tets \u00f6ppnande
    \n<\/strong>Ordf\u00f6rande Bj\u00f6rn h\u00e4lsade v\u00e4lkommen<\/li>\n
  2. Val av sekreterare
    \n<\/strong>Per-Ola Dovner valdes till m\u00f6tets sekreterare.<\/li>\n
  3. Val av justeringsm\u00e4n
    \n<\/strong>Vera Andersson och Sture Hortlund valdes till justeringsm\u00e4n.<\/li>\n
  4. Godk\u00e4nnande av dagordning
    \n<\/strong>F\u00f6rslaget till dagordning godk\u00e4ndes.<\/li>\n
  5. Information fr\u00e5n valberedningen
    \n<\/strong>Janis Induss fr\u00e5n valberedningen rapporterade hur deras arbete framskridit och det verkar finnas kandidater till samtliga poster.<\/li>\n
  6. F\u00f6reg\u00e5ende m\u00f6tes protokoll
    \n<\/strong>F\u00f6reg\u00e5ende m\u00f6tesprotokoll godk\u00e4ndes utan anm\u00e4rkningar.<\/li>\n
  7. Verksamhetsber\u00e4ttelse 2008
    \n<\/strong>Bj\u00f6rn presenterade ett f\u00f6rslag p\u00e5 verksamhetsber\u00e4ttelse. Efter sm\u00e4rre \u00e4ndringar godk\u00e4ndes den.<\/li>\n
  8. Beredning av motioner till \u00e5rsst\u00e4mman
    \n<\/strong>Tv\u00e5 motioner har inkommit inf\u00f6r \u00e5rsst\u00e4mman. Den ena kommer fr\u00e5n styrelsen sj\u00e4lv och g\u00e4ller firande av samf\u00e4llighetsf\u00f6reningens 30-\u00e5rsjubileum. Den slutgiltiga formuleringen diskuterades. Den andra motionen som l\u00e4mnats in angick Skymningsv\u00e4gens parkering. D\u00e4r f\u00f6reslogs en liten f\u00f6rflyttning av parkeringsplatser f\u00f6r att det skall bli l\u00e4ttare att k\u00f6ra in och ut ur garagen. Bj\u00f6rn tar reda p\u00e5 mer exakt vilka kostnader det inneb\u00e4r.<\/li>\n
  9. Budgetf\u00f6rslag 2009
    \n<\/strong>Sture presenterar ett f\u00f6rslag p\u00e5 budget f\u00f6r 2009. \u00c5rsavgiften f\u00f6r den gemensamma delen kommer att ligga of\u00f6r\u00e4ndrad medan garagesamf\u00e4llighetens avgift kan s\u00e4nkas med 100 kr. Budgetf\u00f6rslaget godk\u00e4ndes av m\u00f6tet och \u00e4r f\u00e4rdigt att l\u00e4ggas fram f\u00f6r \u00e5rsst\u00e4mman. Sture f\u00f6rbereder \u00e4ven en variant av budgeten som inkluderar finansiering av jubileumsfirandet ifall denna motion g\u00e5r igenom.<\/li>\n
  10. Kallelse till \u00e5rsst\u00e4mman
    \n<\/strong>Senast den 3 mars skall kallelsen distribueras. Checklista p\u00e5 vad kallelsen skall inneh\u00e5lla finns med i aktivitetslistan. Bj\u00f6rn sammanst\u00e4ller kallelsen och ordnar att den distribueras.<\/li>\n
  11. F\u00f6rdelning av arbetsuppgifter inf\u00f6r \u00e5rsst\u00e4mman
    \n<\/strong>Fika ordnas av Per-Ola Dovner. Bj\u00f6rn och Per-Ola m\u00f6blerar inf\u00f6r m\u00f6tet. Bj\u00f6rn trycker upp n\u00e5gra extra dagordningar och kallelser att ha p\u00e5 plats.<\/li>\n
  12. Aktivitetslistan
    \n<\/strong>Bj\u00f6rn har unders\u00f6kt olika gungor och det beslutades att den lite h\u00e5llbarare varianten skall best\u00e4llas. N\u00e5gra delpunkter under ”\u00c5rsst\u00e4mman” kan bockas av, \u00f6vriga punkter i aktivitetslistan of\u00f6r\u00e4ndrade.<\/li>\n
  13. \u00d6vriga fr\u00e5gor
    \n<\/strong>L-G Larssons f\u00f6rslag p\u00e5 bokl\u00e5da i kvarterslokalen kommer att presenteras p\u00e5 \u00e5rsst\u00e4mman.
    \nBosse har sammanst\u00e4llt ett PM \u00f6ver arbetsuppgifter f\u00f6r styrelsen.<\/li>\n
  14. N\u00e4sta m\u00f6te
    \n<\/strong>Datum f\u00f6r n\u00e4sta m\u00f6te beslutas av kommande styrelse efter \u00e5rsst\u00e4mman.<\/li>\n<\/ol>\n\n\n\n
    Vid protokollet:<\/p>\n

    Per-Ola Dovner<\/td>\n

    		Justeras:<\/p>\n

    Vera Andersson<\/td>\n

    		Justeras:<\/p>\n

    Sture Hortlund<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

    63:ans samf\u00e4llighetsf\u00f6rening i Storvreta Protokoll f\u00f6rt vid styrelsesammantr\u00e4de Datum: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 \u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a02009-02-24 Plats: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0 Kvartersg\u00e5rden N\u00e4rvarande: \u00a0\u00a0 \u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0Bj\u00f6rn St\u00e5lnacke, Sture Hortlund, Vera Andersson, Per-Ola Dovner, Janis Induss (valberedare, med fram t.o.m. punkt 5) Fr\u00e5nvarande:\u00a0\u00a0 \u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lars-Gunnar Larsson Meddelat f\u00f6rhinder: \u00a0\u00a0\u00a0\u00a0 Bo S\u00f6derlund   M\u00f6tets […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/264"}],"collection":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/comments?post=264"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/264\/revisions"}],"predecessor-version":[{"id":266,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/264\/revisions\/266"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=264"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=264"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}