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":323,"date":"2011-03-30T10:24:59","date_gmt":"2011-03-30T09:24:59","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=323"},"modified":"2012-04-09T10:25:40","modified_gmt":"2012-04-09T09:25:40","slug":"protokoll-fran-styrelsemote-2011-03-30","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2011\/03\/30\/protokoll-fran-styrelsemote-2011-03-30\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2011-03-30"},"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\u00a0 2011-03-30<\/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 \u00a0\u00a0Skymningsv\u00e4gen 120<\/p>\n

N\u00e4rvarande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hans-Olov Norrg\u00e5rd, Sture Hortlund, Pasi Piispanen, Ewa Larsson, Lars Nordstr\u00f6m och Camilla Hartmann<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

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

Ordf\u00f6rande Hans-Olov Norrg\u00e5rd h\u00e4lsade v\u00e4lkommen.<\/p>\n

 <\/p>\n

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

Camilla Hartmann valdes till sekreterare i styltelsen och f\u00f6r dagens m\u00f6te.<\/p>\n

 <\/p>\n

3. Val av kass\u00f6r<\/strong><\/p>\n

Sture Hortlund valdes till kass\u00f6r i styrelsen.<\/p>\n

 <\/p>\n

4. Vice ordf\u00f6randen<\/strong><\/p>\n

Lars Nordstr\u00f6m valdes till vice ordf\u00f6randen i styrelsen.<\/p>\n

 <\/p>\n

5. Justeringsm\u00e4n<\/strong><\/p>\n

Lars Nordstr\u00f6m och Sture Hortlund valdes till justeringsm\u00e4n.<\/p>\n

 <\/p>\n

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

Mats Wiberg skall ha foton p\u00e5 styrelsen till hemsidan. Vi tar foton vid n\u00e4sta m\u00f6te.<\/p>\n

 <\/p>\n

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

Suppleanterna skall ocks\u00e5 forts\u00e4ttningsvis kallas till styrelsem\u00f6tena, s\u00e5 de h\u00e5ller sig uppdaterade.<\/p>\n

 <\/p>\n

8. Firmatecknare<\/strong><\/p>\n

Firmatecknare: Sture Hortlund, Hans-Olov Norrg\u00e5rd var f\u00f6r sig.<\/p>\n

 <\/p>\n

9. USB minne<\/strong><\/p>\n

Camilla fick det USB minne som Vera Anderson tidigare hade haft.<\/p>\n

 <\/p>\n

10. Styrelsearvode<\/strong><\/p>\n

Styrelsens arvode f\u00f6rblir 5000 kr som delas lika p\u00e5 l\u00e4mpligt s\u00e4tt. Inga kontanter betalas ut.<\/p>\n

 <\/p>\n

11. St\u00e4ddagen<\/strong><\/p>\n

St\u00e4ddagen blir den 7 maj 2011. Camilla skriver ut inbjudan. O.s.a. till styrelsen senast 5 dagar innan f\u00f6r att styrelsen skall hinna med att ordna med f\u00f6rt\u00e4ring. Ewa Larsson tog p\u00e5 sig att handla.<\/p>\n

 <\/p>\n

12. Kommande m\u00f6ten<\/strong><\/p>\n

Kommande m\u00f6ten, 20\/4, 18\/5, 14\/6.<\/p>\n

 <\/p>\n

13. Nyinflyttade<\/strong><\/p>\n

Gryningsv\u00e4gen 47 har f\u00e5tt nya inv\u00e5nare. Camilla skriver ut introduktionsmaterial och l\u00e4gger i deras brevl\u00e5da.<\/p>\n

 <\/p>\n

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

Aktivitetslistan m\u00e5ste uppdateras. Camilla letar upp den fr\u00e5n 2010.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

18. Garagen<\/strong><\/p>\n

Garagekommitt\u00e9n. 63:an b\u00f6r \u00e4ven forts\u00e4ttningsvis ha en garagekommitt\u00e9. Hans-Olov Norrg\u00e5rd kontaktar kommitt\u00e9n i god tid f\u00f6re st\u00e4ddagen, f\u00f6r att unders\u00f6ka kommitt\u00e9ns planer avseende garagens underh\u00e5ll.<\/p>\n

 <\/p>\n

 <\/p>\n

19. Avatal med Comhem<\/strong><\/p>\n

Sture presenterade de f\u00f6rslag ComHem kommit med inf\u00f6r nytecknandet av avtal. Hans-Olov Norrg\u00e5rd, Lars Nordstr\u00f6m och Sture Hortlund forts\u00e4tter att ta fram f\u00f6rslag och redovisar dessa f\u00f6r styrelsen. Styrelsen kallar till samf\u00e4llighetsm\u00f6te 3 Maj 2011. Inbjudan till m\u00f6tet delas ut senast 14\/4.<\/p>\n

 <\/p>\n

 <\/p>\n

M\u00f6tet avslutades<\/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<\/p>\n

 <\/p>\n

Camilla Hartmann\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 \u00a0Lars Nordstr\u00f6m\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sture Hortlund<\/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\u00a0 2011-03-30 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\u00a0Skymningsv\u00e4gen 120 N\u00e4rvarande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hans-Olov Norrg\u00e5rd, Sture Hortlund, Pasi Piispanen, Ewa Larsson, Lars Nordstr\u00f6m och Camilla Hartmann       1. M\u00f6tets \u00f6ppnande Ordf\u00f6rande Hans-Olov Norrg\u00e5rd h\u00e4lsade v\u00e4lkommen.   2. Val av sekreterare Camilla Hartmann valdes till sekreterare i styltelsen och f\u00f6r dagens m\u00f6te.   3. Val av […]<\/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\/323"}],"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=323"}],"version-history":[{"count":1,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/323\/revisions"}],"predecessor-version":[{"id":324,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/323\/revisions\/324"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=323"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=323"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}