{"id":4120,"date":"2020-07-14T07:27:00","date_gmt":"2020-07-14T05:27:00","guid":{"rendered":"http:\/\/of-lynaes.dk\/wordpress\/?p=4120"},"modified":"2021-01-26T09:41:12","modified_gmt":"2021-01-26T07:41:12","slug":"referat-10-maj-2020-2","status":"publish","type":"post","link":"https:\/\/of-lynaes.dk\/wordpress\/?p=4120","title":{"rendered":"Referat 14. juni 2020"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.23.3&#8243;][et_pb_row _builder_version=&#8221;3.25&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text admin_label=&#8221;Tekst&#8221; _builder_version=&#8221;4.4.8&#8243; custom_padding=&#8221;0px|||||&#8221;]<\/p>\n<h3>Referat af bestyrelsesm\u00f8de i OF Lyn\u00e6s 14. juni 2020<\/h3>\n<p><strong>Dagsorden:<\/strong><\/p>\n<p><span>1. Referat fra sidste m\u00f8de<\/span><\/p>\n<p><span>2. Nyt fra formanden<\/span><\/p>\n<p><span>3. Nyt fra n\u00e6stformanden<\/span><\/p>\n<p><span>4. Gennemgang af \u00f8konomien<\/span><\/p>\n<p><span>5. Sager til f\u00e6lles dr\u00f8ftelse<\/span><\/p>\n<p><span>\u00a0 a. Sv\u00e6vebane<\/span><\/p>\n<p><span>\u00a0 b. Affaldssortering<\/span><\/p>\n<p><span>\u00a0 c. Generalforsamling<\/span><\/p>\n<p><span>\u00a0 d. Sommerfest?<\/span><\/p>\n<p><span>\u00a0 e.\u00a0Tr\u00e6f\u00e6ldning<\/span><\/p>\n<p><span>6. Evt.<\/span><\/p>\n<p><span>7. N\u00e6ste m\u00f8de<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span>Ad. 1: Er godkendt og sat p\u00e5 hjemmeside.<\/span><\/p>\n<p><span>Ad. 2: P\u00e5 HB-m\u00f8det har generalforsamlinger og kongres v\u00e6ret diskuteret. De fleste lokalforeninger afholder generalforsamlinger i august. Kongres afholdes d. 25\/9. Der er kommet svar fra planklagen\u00e6vnet. Svaret ligger p\u00e5 hjemmesiden. N\u00f8kkevangen 14 \u00f8nsker at s\u00e6lge. Bestyrelsen m\u00e5ler op og foretager det n\u00f8dvendige. Der k\u00f8rer p.t. en sag mod en andelshaver, som desv\u00e6rre ser ud til at tr\u00e6kke i langdrag. Havemand, Flemming, er blevet bedt om at klippe beplantning, der r\u00e6kker ud over vejen. Regning for arbejdet sendes til medlemmet, der har fors\u00f8mt sin forpligtelse.\u00a0<\/span><\/p>\n<p><span>Ad. 3: Intet at bem\u00e6rke.<\/span><\/p>\n<p><span>Ad. 4: \u00d8konomien er stadig god i vores lokalforening. MobilePay g\u00f8r nogle gange regnskabet lidt b\u00f8vlet.\u00a0<\/span><\/p>\n<p><span>Ad. 5:<\/span><\/p>\n<p><span> a: Bestyrelsen disponerer over sv\u00e6vebanen, hvis den evt. skal lukkes af i en kort, varslet periode. Diskussionen tages derudover p\u00e5 GF.<\/span><\/p>\n<p><span> b: Da det ikke umiddelbart er muligt at udvide vores affaldssortering lokalt, og der formodentlig er en ny ordning p\u00e5 vej fra kommunalt hold, g\u00f8r bestyrelsen ikke yderligere forel\u00f8big.<\/span><\/p>\n<p><span> c: Vi forl\u00e6nger generalforsamlingen med en lille h\u00f8stfest fra kl. 17, da corona-forholdsreglerne ikke er s\u00e5 strikse l\u00e6ngere. Tilmelding til spisning til Lis.<\/span><\/p>\n<p><span> d: Se punkt 5.c.<\/span><\/p>\n<p><span> e: Ingelise laver et forslag til GF.<\/span><\/p>\n<p><span>Ad. 6: Jan laver forslag til generalforsamling om evt. nyt ladeskur. Vask ved f\u00e6lleshuset stiger til 40 kr. pr. 1\/8.<\/span><\/p>\n<p><span>Ad. 7: N\u00e6ste bestyrelsesm\u00f8de er d. 12\/7. Indkomne forslag til generalforsamling gennemg\u00e5s der.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat af bestyrelsesm\u00f8de i OF Lyn\u00e6s 14. juni 2020 Dagsorden: 1. Referat fra sidste m\u00f8de 2. Nyt fra formanden 3. Nyt fra n\u00e6stformanden 4. Gennemgang af \u00f8konomien 5. Sager til f\u00e6lles dr\u00f8ftelse \u00a0 a. Sv\u00e6vebane \u00a0 b. Affaldssortering \u00a0 c. Generalforsamling \u00a0 d. Sommerfest? \u00a0 e.\u00a0Tr\u00e6f\u00e6ldning 6. Evt. 7. N\u00e6ste m\u00f8de &nbsp; Ad. 1: Er [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3963,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[102],"tags":[],"class_list":["post-4120","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-referat"],"_links":{"self":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4120","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4120"}],"version-history":[{"count":3,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4120\/revisions"}],"predecessor-version":[{"id":4125,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4120\/revisions\/4125"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/3963"}],"wp:attachment":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}