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":288,"date":"2009-11-25T09:38:23","date_gmt":"2009-11-25T08:38:23","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=288"},"modified":"2012-04-09T09:39:52","modified_gmt":"2012-04-09T08:39:52","slug":"protokoll-fran-styrelsemote-2009-11-25","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2009\/11\/25\/protokoll-fran-styrelsemote-2009-11-25\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2009-11-25"},"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 2009-11-25<\/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

H\u00f6stens st\u00e4ddag. Styrelsen tycker att dagen fungerade bra. Stockarna runt torget \u00e4r borttagna och just nu finns det inga planer p\u00e5 att ers\u00e4tta dem med nya. Eventuellt<\/em> kommer det att beh\u00f6vas nya stockar (eller motsvarande) med tanke p\u00e5 sn\u00f6r\u00f6jning och dylikt. Vi avvaktar till v\u00e5ren.<\/p>\n

 <\/p>\n

Garagerenovering p\u00e5 Skymningsv\u00e4gen. Bjarne har hittills f\u00e5tt in en offert och en till v\u00e4ntas komma. Baserat p\u00e5 den inkomna offerten v\u00e4ntas kostnaden bli drygt 80\u00a0000kr (inkl. moms) om en firma g\u00f6r jobbet, d\u00e5 ing\u00e5r material och arbete. Lasse har kollat upp priser p\u00e5 virke och om vi k\u00f6per virke som redan \u00e4r grundoljat, vilket \u00e4r att rekommendera, ber\u00e4knas kostnaden f\u00f6r det bli ca 11\u00a0000kr. Ut\u00f6ver virke tillkommer kostnader f\u00f6r grundf\u00e4rg, t\u00e4ckf\u00e4rg, spik, eventuell hyra av verktyg\u2026 Grovt r\u00e4knat tror styrelsen att kostnaderna blir ca en tredjedel j\u00e4mf\u00f6rt med om vi tar in en hantverksfirma. MEN det f\u00f6ruts\u00e4tter att medlemmarna p\u00e5 Skymningsv\u00e4gen bidrar med sin arbetsinsats. V\u00e4rt att n\u00e4mna i detta sammanhang \u00e4r att det finns 28 hush\u00e5ll p\u00e5 Skymningsv\u00e4gen och det \u00e4r endast dessa som ber\u00f6rs av detta. En \u201dgaragegrupp\u201d bildas och deras uppgift blir att driva denna fr\u00e5ga vidare. I denna grupp ing\u00e5r:<\/p>\n

PO Dovner, Nils-Bjarne Edlund, Ingemar Nor\u00e9n samt Ewa Larsson. PO \u00e4r sammankallande.<\/p>\n

 <\/p>\n

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

 <\/p>\n

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

Tv\u00e5 hush\u00e5ll har fortfarande inte betalat in sin \u00e5rsavgift. Sture g\u00e5r igenom resultatrapport samt balansrapport.<\/p>\n

 <\/p>\n

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

Ingen uppdatering av aktivitetslistan.<\/p>\n

 <\/p>\n

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

Lasse \u00e5tar sig att f\u00f6rtydliga anvisningsskylt(ar) vid Skymningsv\u00e4gen, antingen genom renovering eller nyink\u00f6p.<\/p>\n

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

PO \u00e5tog sig att sammanst\u00e4lla en e-postlista utifr\u00e5n matrikeln. Den skall webbmaster kunna anv\u00e4nda f\u00f6r att skicka ut information som n\u00e5r en stor del av samf\u00e4lligheten, dock inte alla eftersom inte alla har meddelat n\u00e5gon e-postadress. (Om n\u00e5gon ytterligare vill uppge sin e-postadress s\u00e5 ska den meddelas till PO Dovner, Sk 132.)<\/p>\n

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

\u00c5rets styrelsemiddag blir den 4 dec kl. 18.30. Vera bokar bord p\u00e5 restaurang i Uppsala. Webbmaster och g\u00e5rdsfogde \u00e4r ocks\u00e5 v\u00e4lkomna. Sture f\u00f6rklarar att styrelsen har 5\u00a0000kr att disponera tillsammans, detta \u00e4r v\u00e5rt arvode f\u00f6r \u00e5ret. Om n\u00e5gon missar middagen f\u00e5r vi inte ut n\u00e5gon ekonomisk ers\u00e4ttning ist\u00e4llet (middag eller inget!).<\/p>\n

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

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

N\u00e4sta styrelsem\u00f6ten blir tisdag den 19 januari kl. 19.00 i kvartersg\u00e5rden.<\/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 2009-11-25 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\/288"}],"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=288"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/288\/revisions"}],"predecessor-version":[{"id":290,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/288\/revisions\/290"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=288"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=288"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=288"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}