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":294,"date":"2010-02-16T09:45:57","date_gmt":"2010-02-16T08:45:57","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=294"},"modified":"2012-04-09T09:46:30","modified_gmt":"2012-04-09T08:46:30","slug":"protokoll-fran-styrelsemote-2010-02-16","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2010\/02\/16\/protokoll-fran-styrelsemote-2010-02-16\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2010-02-16"},"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 2010-02-16<\/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 Kvarterg\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

F\u00f6reg\u00e5ende protokoll godk\u00e4ndes och lades till handlingarna.<\/p>\n

 <\/p>\n

6. Inf\u00f6r \u00e5rsst\u00e4mman;<\/strong><\/p>\n

6.1. Verksamhetsber\u00e4ttelse f\u00f6r 2009<\/span><\/p>\n

Alla har l\u00e4st Veras utkast till verksamhetsber\u00e4ttelse. Styrelsen resonerar kring inneh\u00e5llet och Vera uppmanas att justera texten lite, bland annat s\u00e5 ska \u00e4ven 63:ans ekonomi ing\u00e5.<\/p>\n

6.2. Ekonomi<\/span><\/p>\n

Sture g\u00e5r igenom den ekonomiska redovisningen av 2009 \u00e5rs utfall samt budgetf\u00f6rslaget inf\u00f6r 2010. Totalt sett har 2009 g\u00e5tt med underskott men dock klart b\u00e4ttre \u00e4n vad som var budgeterat.<\/p>\n

6.3. Motioner<\/span><\/p>\n

Styrelsen\/Garagegruppen har skrivit en motion ang\u00e5ende garagerenovering, ut\u00f6ver det har det inkommit tv\u00e5 stycken motioner som PO f\u00e5r till uppdrag att \u201dformatera\u201d om till f\u00e4rdiga motioner.<\/p>\n

6.4. Valberedningen<\/span><\/p>\n

Ingemar har haft kontakt med valberedningens Anders Edvinsson. Valberedningen har f\u00f6rslag p\u00e5 personer till alla poster. Detta k\u00e4nns v\u00e4ldigt bra inf\u00f6r \u00e5rsst\u00e4mman.<\/p>\n

6.5. \u00d6vrigt <\/span><\/p>\n

Vera ansvarar f\u00f6r kallelse inf\u00f6r \u00e5rsst\u00e4mman och kopiering av alla papper (det inkluderar alla motioner, ekonomisk redovisning f\u00f6r 2009, verksamhetsber\u00e4ttelse samt budget inf\u00f6r 2010) som ska delas ut till medlemmarna i samf\u00e4lligheten. PO och Bjarne ansvarar f\u00f6r fika p\u00e5 \u00e5rsst\u00e4mman.<\/p>\n

 <\/p>\n

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

Uppdatering av aktivitetslistan.<\/p>\n

 <\/p>\n

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

En medlem har ber\u00e4ttat f\u00f6r Sture att det tydligen helt saknas sn\u00f6r\u00f6jning p\u00e5 ett v\u00e4gavsnitt. Detta g\u00e4ller g\u00e5ngv\u00e4gen mellan Gryningsv\u00e4gen och Fuller\u00f6v\u00e4gen, den som l\u00f6per mellan Gryningsv\u00e4gen 17 och 15 (n\u00e4r man g\u00e5r mot bussh\u00e5llsplatsen). Kommunen p\u00e5st\u00e5r att denna v\u00e4g tillh\u00f6r samf\u00e4lligheten, styrelsen \u00e4r os\u00e4ker p\u00e5 om detta verkligen st\u00e4mmer, men tills vidare ska vi givetvis be R\u00e5dman (som ansvarar f\u00f6r 63:ans sn\u00f6r\u00f6jning) att k\u00f6ra d\u00e4r. Sture kommer att kontakta R\u00e5dman.
\n\u00a0<\/strong><\/p>\n

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

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

\u00c5rsst\u00e4mma tisdag den 23 mars, 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 2010-02-16 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 Kvarterg\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\/294"}],"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=294"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/294\/revisions"}],"predecessor-version":[{"id":296,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/294\/revisions\/296"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=294"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=294"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=294"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}