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":284,"date":"2009-09-29T09:36:29","date_gmt":"2009-09-29T08:36:29","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=284"},"modified":"2012-04-09T09:37:18","modified_gmt":"2012-04-09T08:37:18","slug":"protokoll-fran-styrelsemote-2009-09-29","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2009\/09\/29\/protokoll-fran-styrelsemote-2009-09-29\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2009-09-29"},"content":{"rendered":"

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

 <\/p>\n

Datum\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2009-09-29<\/p>\n

Plats\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ingemar Nor\u00e9n, PO Dovner, Sture Hortlund, Nils-Bjarne Edlund, Ewa Larsson, Lasse Nordstr\u00f6m och Vera Andersson.<\/p>\n

 <\/p>\n

 <\/p>\n

1. M\u00f6tets \u00f6ppnande<\/strong><\/p>\n

Ordf\u00f6rande Ingemar Nor\u00e9n h\u00e4lsade v\u00e4lkommen.<\/p>\n

 <\/p>\n

2. Val av sekreterare<\/strong><\/p>\n

Vera Andersson valdes till sekreterare.<\/p>\n

 <\/p>\n

3. Val av justeringsm\u00e4n<\/strong><\/p>\n

PO Dovner och Nils-Bjarne Edlund valdes till justeringsm\u00e4n.<\/p>\n

 <\/p>\n

4. Godk\u00e4nnande av dagordning<\/strong><\/p>\n

Styrelsen godk\u00e4nde dagordningen.<\/p>\n

 <\/p>\n

5. F\u00f6reg\u00e5ende m\u00f6tes protokoll<\/strong><\/p>\n

Ang\u00e5ende kommunens lekpark<\/span>: Ingemar har \u00e5terigen talat med Dag Sundberg p\u00e5 kommunen, denna g\u00e5ng med Vivianne Blomgren samt hennes chef Per Westerlund. Kommunen kommer att r\u00e4kna p\u00e5 vad det skulle kosta (f\u00f6r dem) att ta bort den gamla b\u00e4nken\/b\u00e4nkarna och staketet och g\u00f6ra gr\u00e4smatta. D\u00e4refter kommer de att ta st\u00e4llning till vad som ska ske. Vi i styrelsen pratade om att vi kanske borde komma med ett f\u00f6rslag kring vad vi \u00f6nskar att de gjorde.<\/p>\n

Besiktning av Skymningsv\u00e4gens garage<\/span>: Ingemar, PO, Sture, Bjarne, Lasse och g\u00e5rdsfogden Richard har tittat p\u00e5 garagens behov av renovering. Nu beh\u00f6vs underlag f\u00f6r att kunna skapa motioner kring detta till \u00e5rsst\u00e4mman (mars 2010). Bjarne \u00e5tar sig d\u00e4rf\u00f6r att ta in offerter fr\u00e5n tv\u00e5 olika f\u00f6retag. PO och Lasse \u00e5tar sig att kolla upp enbart materialkostnad \u2013 det blir ju ett billigare alternativ men det f\u00f6ruts\u00e4tter samtidigt att boende p\u00e5 Skymningsv\u00e4gen st\u00e4ller upp och g\u00f6r jobbet sj\u00e4lva.<\/p>\n

Torget<\/span>: Sture kommer att k\u00f6pa in matjord (och eventuellt gr\u00e4sfr\u00f6) innan h\u00f6stst\u00e4ddagen, detta f\u00f6r att kunna fylla igen groparna som blir n\u00e4r stockarna runt torget tas bort.<\/p>\n

\u2013 F\u00f6reg\u00e5ende protokoll lades d\u00e4refter till handlingarna.<\/p>\n

 <\/p>\n

6. Ekonomi<\/strong><\/p>\n

Det ekonomiska l\u00e4get \u00e4r, tack vare Stures noggranna arbete, under kontroll. Det finns utrymme f\u00f6r n\u00e5gra mindre uppfr\u00e4schningar inne i kvartersg\u00e5rden.<\/p>\n

Totalt sett hamnade notan f\u00f6r v\u00e5r 30-\u00e5rsfest p\u00e5 8\u00a0031 kr! D\u00e5 \u00e4r \u00e4ven blommor till festkommitt\u00e9n inr\u00e4knat i den summan och de slantar vi fick in genom entr\u00e9avgiften \u00e4r avdragna. Det blev med andra ord betydligt billigare \u00e4n vad st\u00e4mman hade budgeterat f\u00f6r detta \u00e4ndam\u00e5l (20\u00a0000 kr).<\/p>\n

 <\/p>\n

7. Aktivitetslistan<\/strong><\/p>\n

Uppdatering av aktivitetslistan.<\/p>\n

 <\/p>\n

8. \u00d6vriga fr\u00e5gor<\/strong><\/p>\n

Webbmaster. Vera ber Mats Wiberg l\u00e4gga ut information om st\u00e4ddagen p\u00e5 hemsidan och samtidigt bjuda in honom n\u00e4sta styrelsem\u00f6te f\u00f6r att diskutera n\u00e5gra saker kring hemsidan.<\/p>\n

 <\/p>\n

63:ans matrikel. F\u00f6r att uppmana fler medlemmar att meddela sina mailadresser kommer PO att ta med en matrikel i pappersformat att l\u00e4gga fram under st\u00e4ddagen.<\/p>\n

 <\/p>\n

Lekplatsbesiktning. Minst en g\u00e5ng varje \u00e5r skall s\u00e4kerhetsbesiktning genomf\u00f6ras f\u00f6r att se om lekplatsen \u00e4r s\u00e4ker, v\u00e5r gemensamma lekplats besiktades senast den 16 juni 2009. PO p\u00e5minner om att det \u00e4r viktigt att vi i styrelsen h\u00e5ller oss uppdaterade kring dessa lekplatsbesiktningar och tar ansvar f\u00f6r att eventuella anm\u00e4rkningar \u00e5tg\u00e4rdas. Besiktningen i \u00e5r resulterade i n\u00e5gra mindre, ej akuta, anm\u00e4rkningar som vi tillsammans \u00e5tg\u00e4rdar under h\u00f6stens st\u00e4ddag.<\/p>\n

\u00a0<\/strong><\/p>\n

11. N\u00e4sta m\u00f6te<\/strong><\/p>\n

N\u00e4sta styrelsem\u00f6ten blir, som vi tidigare har bokat in, tisdag den 20 oktober kl. 19.00 i kvartersg\u00e5rden.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

Vid protokollet\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Justerare\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Justerare<\/p>\n

 <\/p>\n

Vera Andersson\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 PO Dovner\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nils-Bjarne Edlund<\/p>\n","protected":false},"excerpt":{"rendered":"

Protokoll f\u00f6rt vid styrelsesammantr\u00e4de   Datum\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2009-09-29 Plats\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ingemar Nor\u00e9n, PO Dovner, Sture Hortlund, Nils-Bjarne Edlund, Ewa Larsson, Lasse Nordstr\u00f6m och Vera Andersson.     1. M\u00f6tets \u00f6ppnande Ordf\u00f6rande Ingemar Nor\u00e9n h\u00e4lsade v\u00e4lkommen.   2. Val av sekreterare Vera Andersson valdes till sekreterare.   3. Val av justeringsm\u00e4n PO Dovner och Nils-Bjarne Edlund […]<\/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\/284"}],"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=284"}],"version-history":[{"count":1,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/284\/revisions"}],"predecessor-version":[{"id":285,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/284\/revisions\/285"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=284"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=284"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}