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{"id":297,"date":"2010-03-23T09:48:25","date_gmt":"2010-03-23T08:48:25","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=297"},"modified":"2012-04-09T10:00:42","modified_gmt":"2012-04-09T09:00:42","slug":"protokoll-fran-styrelsemote-2010-03-23","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2010\/03\/23\/protokoll-fran-styrelsemote-2010-03-23\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2010-03-23"},"content":{"rendered":"<p><strong>Protokoll f\u00f6rt vid styrelsesammantr\u00e4de<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>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\u00a0 2010-03-23<\/p>\n<p>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 \u00a0\u00a0Kvartersg\u00e5rden<\/p>\n<p>N\u00e4rvarande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ingemar Nor\u00e9n, Sture Hortlund, Nils-Bjarne Edlund, Lars Nordstr\u00f6m, Ewa Larsson och Vera Andersson<\/p>\n<p>&nbsp;<\/p>\n<p><em>Ett kortare m\u00f6te som \u00e4gde rum direkt efter \u00e5rsst\u00e4mman. M\u00f6tets fr\u00e4msta syfte var att f\u00f6rdela rollerna inom den delvis nya styrelsen.<\/em><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1. Konstituering<\/strong><\/p>\n<p>Styrelsen konstituererade sig med f\u00f6ljande sammans\u00e4ttning:<\/p>\n<p>&nbsp;<\/p>\n<p>Ordf\u00f6rande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ingemar Nor\u00e9n<\/p>\n<p>Vice ordf\u00f6rande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lars Nordstr\u00f6m\u00a0(ny)<\/p>\n<p>Sekreterare\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vera Andersson<\/p>\n<p>Kass\u00f6r\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 Sture Hortlund<\/p>\n<p>Ledamot\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nils-Bjarne Edlund<\/p>\n<p>Suppleant\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mari-Ann Einarsson (ny)<\/p>\n<p>Suppleant\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ewa Larsson<\/p>\n<p>G\u00e5rdsfogde\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Richard Widman<\/p>\n<p>Webbmaster\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mats Wiberg<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2. M\u00f6tesdeltagande<\/strong><\/p>\n<p>Styrelsen beslutade att v\u00e5ra tv\u00e5 suppleanter kommer att kallas till v\u00e5ra styrelsem\u00f6ten och f\u00f6rv\u00e4ntas delta precis som \u00f6vriga styrelsemedlemmar.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3. Firmatecknare<\/strong><\/p>\n<p>Styrelsen uts\u00e5g ordf\u00f6rande Ingemar Nor\u00e9n samt kass\u00f6r Sture Hortlund till firmatecknare, var och en f\u00f6r sig.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3. V\u00e5rens st\u00e4ddag<\/strong><\/p>\n<p>St\u00e4ddagen kommer troligen att \u00e4ga rum l\u00f6rdagen den 24 april. Mer detaljer kring denna kommer att diskuteras under n\u00e4sta m\u00f6te.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>4. Aktivitetslista<\/strong><\/p>\n<p>Under detta m\u00f6te tittade vi inte n\u00e4rmare p\u00e5 aktivitetslistan utan resonerade mer fritt kring vad styrelsen kommer att ha f\u00f6r uppgifter\/aktiviteter under den n\u00e4rmaste tiden.<\/p>\n<p>H\u00e4r n\u00e4mns n\u00e5gra saker: st\u00e4ddagen, motionen om parkeringen vid garagen, roller inom styrelsen samt vad som f\u00f6rv\u00e4ntas av var och en.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>5. N\u00e4sta m\u00f6te<\/strong><\/p>\n<p>N\u00e4sta styrelsem\u00f6te blir tisdagen den 13 april kl. 19.00 i kvartersg\u00e5rden.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Sekreterare\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\u00a0\u00a0\u00a0\u00a0 Justerare<\/p>\n<p>Vera Andersson\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 Lars Nordstr\u00f6m\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":"<p>Protokoll f\u00f6rt vid styrelsesammantr\u00e4de &nbsp; 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\u00a0 2010-03-23 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 \u00a0\u00a0Kvartersg\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, Sture Hortlund, Nils-Bjarne Edlund, Lars Nordstr\u00f6m, Ewa Larsson och Vera Andersson &nbsp; Ett kortare m\u00f6te som \u00e4gde rum direkt efter \u00e5rsst\u00e4mman. M\u00f6tets fr\u00e4msta syfte var att f\u00f6rdela rollerna inom den delvis nya styrelsen. &nbsp; &nbsp; 1. Konstituering Styrelsen konstituererade sig med f\u00f6ljande sammans\u00e4ttning: [&hellip;]<\/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\/297"}],"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=297"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/297\/revisions"}],"predecessor-version":[{"id":299,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/297\/revisions\/299"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=297"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=297"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}