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":760,"date":"2013-04-27T23:43:24","date_gmt":"2013-04-27T21:43:24","guid":{"rendered":"http:\/\/www.63an.se\/?p=760"},"modified":"2013-04-27T23:43:24","modified_gmt":"2013-04-27T21:43:24","slug":"ordinarie-foreningsstamma-2013","status":"publish","type":"post","link":"https:\/\/www.63an.se\/blog\/2013\/04\/27\/ordinarie-foreningsstamma-2013\/","title":{"rendered":"Ordinarie f\u00f6reningsst\u00e4mma 2013"},"content":{"rendered":"

Protokoll f\u00f6rt vid ordinarie f\u00f6reningsst\u00e4mma i 63:ans samf\u00e4llighet<\/h4>\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 2013-03-21
\nPlats\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
\nN\u00e4rvarande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Se n\u00e4rvarolista<\/p>\n

1.\u00a0\u00a0\u00a0 <\/b>St\u00e4mman \u00f6ppnas<\/b><\/h4>\n

Hans-Olov Norrg\u00e5rd h\u00e4lsar v\u00e4lkommen och \u00f6ppnar \u00e5rets ordinarie f\u00f6reningsst\u00e4mma.<\/p>\n

 <\/p>\n

2. Fr\u00e5ga om st\u00e4mman utlysts i vederb\u00f6rlig ordning<\/b><\/h4>\n

St\u00e4mman r\u00f6stade ja.<\/p>\n

 <\/p>\n

3. Godk\u00e4nnande av dagordningen<\/b><\/h4>\n

Dagordningen godk\u00e4ndes.<\/p>\n

 <\/p>\n

4. Val av ordf\u00f6randen och sekreterare f\u00f6r st\u00e4mman<\/b><\/h4>\n

Ordf\u00f6randen: Tony Edling<\/p>\n

Sekreterare: Camilla Hartmann Norman<\/p>\n

 <\/p>\n

5. Val av justeringspersoner tillika r\u00f6str\u00e4knare<\/b><\/h4>\n

H\u00e5kan Purbe och Per Ola Dovner<\/p>\n

 <\/p>\n

6. Styrelsens verksamhetsber\u00e4ttelse och ekonomiska redovisning<\/b><\/h4>\n

Hans-Olov Norrg\u00e5rd gick igenom vad som h\u00e4nt i samf\u00e4lligheten under \u00e5ret som g\u00e5tt och vad styrelsen arbetat med.<\/p>\n

    \n
  • Ansvarsf\u00f6rs\u00e4kring har tecknats.<\/li>\n
  • Nytt elavtal tecknat med Vattenfall<\/li>\n
  • Samf\u00e4lligheten har anv\u00e4nt samma sn\u00f6r\u00f6jare som under f\u00f6reg\u00e5ende vinter.<\/li>\n
  • Vi har haft 2 st\u00e4ddager, varav h\u00f6stens st\u00e4ddag gick \u00e5t till att laga kvartersg\u00e5rden efter skadeg\u00f6relse. V\u00e5rens st\u00e4ddag \u00e4gnades mycket \u00e5t att ordna till lekplatsen vid Fuller\u00f6v\u00e4gen.<\/li>\n
  • Det befarades att v\u00e5r parkering skulle p\u00e5verkas av att kommunen renoverat badplatsen. Farh\u00e5gorna visade sig vara obefogade.<\/li>\n
  • Eftersom asfalten spricker har togs NCC in och lagade denna, ca 150 meter.<\/li>\n
  • 29 Nov. 2012 h\u00f6ll B\u00f6rje ett f\u00f6redrag om astronomi och visade bilder som han tagit sj\u00e4lv, i kvartersg\u00e5rden.<\/li>\n<\/ul>\n

     <\/p>\n

    Sture Hortlund gick igenom samf\u00e4llighetens ekonomi.\u00a0 B\u00e5de samf\u00e4lligheten och garagen har g\u00e5tt med \u00f6verskott. Garagelen \u00f6verskred dock budget n\u00e5got. Vi forts\u00e4tter att fondera. F\u00f6r\u00a0 mer precisa uppgifter h\u00e4nvisas till hemsidan.<\/p>\n

     <\/p>\n

    7. Revisionsber\u00e4ttelse<\/b><\/h4>\n

    Kent Hedin l\u00e4ste upp redvisionsber\u00e4ttelsen.<\/p>\n

     <\/p>\n

    8. Fr\u00e5ga om ansvarsfrihet f\u00f6r styrelsen.<\/b><\/h4>\n

    St\u00e4mman r\u00f6stade ja till ansvarsfrihet f\u00f6r styrelsen f\u00f6r verksamhets\u00e5ret 2012.<\/p>\n

    \u00a0<\/b><\/p>\n

    9. Styrelsens f\u00f6rslag till budget f\u00f6r verksamhets\u00e5ret 2013 samt debiteringsl\u00e4ngd.<\/b><\/h4>\n

    Sture Hortlund gick igenom budgeten f\u00f6r 2013. \u00c5rsavgiften f\u00f6r samf\u00e4lligheten f\u00f6resl\u00e5s h\u00f6jas med 200 kr. Garageavgiften f\u00f6rblir densamma. Inbetalningarna sker vid samma tillf\u00e4llen som under 2012.<\/p>\n

     <\/p>\n

     <\/p>\n

    10. <\/b>Ers\u00e4ttning till styrelsen, g\u00e5rdsfogden och webmastern<\/b><\/h4>\n

    Styrelsen f\u00f6resl\u00e5r att webmasterns arvode h\u00f6js till 4000 kr eftersom den nya hemsidan inneb\u00e4r mycket arbete. \u00d6vriga arvoden f\u00f6rblir of\u00f6r\u00e4ndrade.<\/p>\n

     <\/p>\n

    11. Val av styrelse<\/b><\/h4>\n

    Hans-Olov Norrg\u00e5rd och Pasi Pispanen valdes om. Paula Lundberg valdes till ny ledamot.<\/p>\n

     <\/p>\n

    12. Val av styrelseordf\u00f6rande<\/b><\/h4>\n

    St\u00e4mman valde Hans-Olov Norrg\u00e5rd till ordf\u00f6randen.<\/p>\n

     <\/p>\n

    13. Val av suppleanter<\/b><\/h4>\n

    Magnus Jansson och Doris Edling valdes till suppleanter.<\/p>\n

     <\/p>\n

    14. Val av revisorer och revisorssuppleanter<\/b><\/h4>\n

    St\u00e4mman valde Kent Hedin, Ingvar Johansson, Bj\u00f6rn St\u00e5lnacke, Andr\u00e9 Lagrange.<\/p>\n

     <\/p>\n

    15. Val av valberedning<\/b><\/h4>\n

    St\u00e4mman valde Anders Edvinsson, Olle \u00d6berg, Lars Einarsson<\/p>\n

     <\/p>\n

    16. Avtackning<\/b><\/h4>\n

    Suppleanten Mari-Ann Einarsson och sekreteraren Camilla Hartmann Norman avtackades med tulpaner.<\/p>\n

     <\/p>\n

    17. Diskussion av \u201d\u00f6vriga fr\u00e5gor\u201d<\/b><\/h4>\n
      \n
    • Det fanns inga anm\u00e4lda \u00f6vriga fr\u00e5gor.<\/li>\n
    • Ordf\u00f6rande undrade hur st\u00e4mman tyckte att sn\u00f6r\u00f6jningen fungerat. \u00c5sikterna varierade. Sn\u00f6r\u00f6jningen av Gryningsv\u00e4gen har fungerat bra. Snutten mellan Gryningsv\u00e4gen och bussh\u00e5llplatsen har r\u00f6jts otillfredst\u00e4llande.<\/li>\n
    • Ett f\u00f6rslag om att samf\u00e4llighetens skulle kunna k\u00f6pa en gemensam kompostkvarn yppades. Mona Nor\u00e9n tittar p\u00e5 vad en s\u00e5dan skulle kosta.<\/li>\n
    • Mailinglistan fungerar inte helt. Hans-Olov Norrg\u00e5rd pratar med webmastern om var han tar mailadresserna ifr\u00e5n.<\/li>\n
    • G\u00f6ran Karlsson tar in offert fr\u00e5n Bravida p\u00e5 vad det skulle kosta att byta invattenkranarna i husen om vi g\u00f6r det gemensamt.<\/li>\n
    • Kr\u00e5nglar modemet eller g\u00e5r det f\u00f6r l\u00e5ngsamt. Ring ComHem och de skickar ett nytt gratis.<\/li>\n
    • Vi samarbetar lite med grannsamf\u00e4lligheten t.ex. vad g\u00e4ller sn\u00f6r\u00f6jning.<\/li>\n<\/ul>\n

       <\/p>\n

      18. Plats d\u00e4r protokollet h\u00e5lls tillg\u00e4ngligt<\/b><\/h4>\n

      Hos Hans-Olov Norrg\u00e5rd, Skymningsv\u00e4gen 120, Storvreta om 1 vecka och d\u00e4refter en m\u00e5nad fram\u00e5t.<\/p>\n

       <\/p>\n

      19. St\u00e4mmans avslutande<\/b><\/h4>\n

      St\u00e4mman f\u00f6rklarades avslutad.<\/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 Justerare<\/p>\n

       <\/p>\n

      Camilla Hartmann Norman \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e5kan Purbe\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Per Ola Dovner<\/p>\n","protected":false},"excerpt":{"rendered":"

      Protokoll f\u00f6rt vid ordinarie f\u00f6reningsst\u00e4mma i 63:ans samf\u00e4llighet 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 2013-03-21 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 Se n\u00e4rvarolista 1.\u00a0\u00a0\u00a0 St\u00e4mman \u00f6ppnas Hans-Olov Norrg\u00e5rd h\u00e4lsar v\u00e4lkommen och \u00f6ppnar \u00e5rets ordinarie f\u00f6reningsst\u00e4mma.   2. Fr\u00e5ga om st\u00e4mman utlysts i vederb\u00f6rlig ordning St\u00e4mman r\u00f6stade ja.   3. Godk\u00e4nnande av dagordningen Dagordningen godk\u00e4ndes.   4. Val av ordf\u00f6randen och sekreterare f\u00f6r st\u00e4mman […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/760"}],"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=760"}],"version-history":[{"count":2,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/760\/revisions"}],"predecessor-version":[{"id":762,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/posts\/760\/revisions\/762"}],"wp:attachment":[{"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/media?parent=760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/categories?post=760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.63an.se\/wp-json\/wp\/v2\/tags?post=760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}