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{"id":325,"date":"2011-04-20T10:26:01","date_gmt":"2011-04-20T09:26:01","guid":{"rendered":"http:\/\/www.63an.se\/wordpress\/?p=325"},"modified":"2012-04-09T10:27:25","modified_gmt":"2012-04-09T09:27:25","slug":"protokoll-fran-styrelsemote-2011-04-20","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2011\/04\/20\/protokoll-fran-styrelsemote-2011-04-20\/","title":{"rendered":"Protokoll fr\u00e5n Styrelsem\u00f6te 2011-04-20"},"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 2011-04-20<\/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 Hans-Olov Norrg\u00e5rd, Sture Hortlund, Lars Nordstr\u00f6m och Camilla Hartmann<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1. M\u00f6tets \u00f6ppnande<\/strong><\/p>\n<p>Ordf\u00f6rande Hans-Olov Norrg\u00e5rd h\u00e4lsade v\u00e4lkommen.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2. Val av sekreterare<\/strong><\/p>\n<p>Camilla Hartmann valdes till sekreterare f\u00f6r dagens m\u00f6te.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3. Dagordning<\/strong><\/p>\n<p>Dagordningen godk\u00e4ndes.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>4. Mats Wiberg<\/strong><\/p>\n<p>Mats Wiberg kom och pratade om hemsidan och tog foton p\u00e5 styrelsen. Mats bad sekreteraren att skicka kallelser och inbjudningar till \u201dHemsidan\u201d innan de delas ut i brevl\u00e5dorna. Dokumenten f\u00e5r <em>inte<\/em> lov att var i pdf-format. Han bad \u00e4ven alla i styrelsen skicka ett mail tillWiberg s\u00e5 att han f\u00e5r styrelsens riktiga mailadresser.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>5. St\u00e4ddagen<\/strong><\/p>\n<p>Styrelsen tog en promenad genom omr\u00e5det tillsammans med Per Ola Dovner (garagekommitt\u00e9n) och dokumenterade vad som beh\u00f6ver g\u00f6ras p\u00e5 st\u00e4ddagen samt uppgifter som beh\u00f6ver f\u00f6ras till aktivitetslistan.<\/p>\n<p>&nbsp;<\/p>\n<p>Ewa Larsson har lovat att handla sm\u00f6rg\u00e5sar och dryck till st\u00e4ddagen.<\/p>\n<p>&nbsp;<\/p>\n<p>Styrelsen beslutade att avs\u00e4tta pengar till material f\u00f6r byte av 2 kortsidor p\u00e5 garagen.<\/p>\n<p>&nbsp;<\/p>\n<p>Hans Norrg\u00e5rd kommer p\u00e5 st\u00e4ddagen att ansvara f\u00f6r att de som kommer och st\u00e4dar\/fikar uppdaterar sina uppgifter i matrikeln.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>6. TV-m\u00f6te<\/strong><\/p>\n<p>Bland de alternativ som funnits vid ett ut\u00f6kat gruppavtal med Comhem, har styrelsen beslutat, att till extrast\u00e4mman 3\/5 som en rimlig ut\u00f6kad grundniv\u00e5, till ett rimligt pris f\u00f6resl\u00e5:<\/p>\n<p>&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0digital-TV Medium 8 favoriter<\/p>\n<p>&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0bredband 7-10 Mbit<\/p>\n<p>&#8211;\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0IP-telefoni.<\/p>\n<p>&nbsp;<\/p>\n<p>Hans Norrg\u00e5rd, Lars Nordstr\u00f6m och Sture Hortlund skall tr\u00e4ffas den 21\/4 och pratar vidare om m\u00f6tet.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>7. Sn\u00f6r\u00f6jning<\/strong><\/p>\n<p>R\u00e5dman som r\u00f6jt sn\u00f6 hos 63:an i m\u00e5nga \u00e5r har beslutat att s\u00e4lja sina maskiner d.v.s. vi m\u00e5ste hitta en ny sn\u00f6r\u00f6jare inf\u00f6r n\u00e4sta vinter. R\u00e5dman har lovat att l\u00e4gga ett ord f\u00f6r oss hos den som k\u00f6per hans maskiner.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>8. Ekonomi<\/strong><\/p>\n<ul>\n<li>Sture Hortlund presenterade samf\u00e4llighetens ekonomi till dags datum.<\/li>\n<li>V\u00e5rfakturan till medlemmarna kommer att skickas ut snarast efter att beslut tagits om Tv avtalet.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>9. N\u00e4sta m\u00f6te<\/strong><\/p>\n<p>N\u00e4sta m\u00f6te \u00e4r flyttat till den 25\/5.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>M\u00f6tet avslutades<\/p>\n<p>&nbsp;<\/p>\n<p>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>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\u00a0 Hans-Olov Norrg\u00e5rd<\/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 2011-04-20 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 Hans-Olov Norrg\u00e5rd, Sture Hortlund, Lars Nordstr\u00f6m och Camilla Hartmann &nbsp; &nbsp; 1. M\u00f6tets \u00f6ppnande Ordf\u00f6rande Hans-Olov Norrg\u00e5rd h\u00e4lsade v\u00e4lkommen. &nbsp; 2. Val av sekreterare Camilla Hartmann valdes till sekreterare f\u00f6r dagens m\u00f6te. &nbsp; 3. Dagordning Dagordningen godk\u00e4ndes. &nbsp; 4. Mats Wiberg Mats Wiberg kom och [&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\/325"}],"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=325"}],"version-history":[{"count":1,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/325\/revisions"}],"predecessor-version":[{"id":326,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/325\/revisions\/326"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=325"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=325"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=325"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}