{"id":4631,"date":"2022-04-15T12:10:44","date_gmt":"2022-04-15T10:10:44","guid":{"rendered":"http:\/\/of-lynaes.dk\/wordpress\/?p=4631"},"modified":"2022-04-15T12:46:57","modified_gmt":"2022-04-15T10:46:57","slug":"referat-bestyrelsesmoede-3-4-2022","status":"publish","type":"post","link":"https:\/\/of-lynaes.dk\/wordpress\/?p=4631","title":{"rendered":"Referat-bestyrelsesmoede-3-4-2022"},"content":{"rendered":"\n\n\n[et_pb_section fb_built=”1″ _builder_version=”3.23.3″ global_colors_info=”{}”][et_pb_row _builder_version=”3.25″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Tekst” _builder_version=”4.14.8″ custom_padding=”0px|||||” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]

R<\/b><\/span>efe<\/b>r<\/b><\/span>at <\/b>f<\/b><\/span>ra bes<\/b>t<\/b><\/span>y<\/b><\/span>relsesm\u00f8det s\u00f8ndag d. 3. april <\/b>2<\/b><\/span>022<\/b><\/h2>\n

T<\/span>ilstede: Lon<\/span>nie, Bent, Anne, Lis o<\/span>g Ma<\/span>ds
Afbu<\/span>d: Jan o<\/span>g Ing<\/span>elise
<\/span>R<\/span>eferent: Ma<\/span>ds<\/p>\n

\u00a0Dagsorden:<\/strong><\/p>\n

    \n
  1. \n

    Refer<\/span>at fra g<\/span>ener<\/span>alforsam<\/span>ling<\/span>en<\/p>\n<\/li>\n

  2. \n

    N<\/span>y<\/span>t <\/span>fra formanden<\/p>\n<\/li>\n

  3. \n

    N<\/span>y<\/span>t <\/span>fra n\u00e6st<\/span>formanden<\/p>\n<\/li>\n

  4. \n

    Gennem<\/span>gang af \u00f8konomi<\/span>en<\/p>\n<\/li>\n

  5. \n

    Sag<\/span>er ti<\/span>l f\u00e6<\/span>lles dr\u00f8ftelse<\/p>\n

    1. N<\/span>y <\/span>affa<\/span>ldsord<\/span>ning<\/span><\/p>\n

    2. M\u00f8d<\/span>er o<\/span>g a<\/span>kti<\/span>v<\/span>iteter i r<\/span>esten af \u00e5r<\/span>et<\/p>\n

    3. L<\/span>okalfor<\/span>enin<\/span>gens mob<\/span>il<\/p>\n

    4.Sal<\/span>gserkl\u00e6r<\/span>ing<\/span>er o<\/span>g p<\/span>roced<\/span>urer<\/p>\n

    5. L<\/span>ege<\/span>plads<\/p>\n

    6. N<\/span>y <\/span>l<\/span>oka<\/span>lplan<\/span><\/p>\n<\/li>\n

  6. \n

    E<\/span>vt.<\/span><\/p>\n<\/li>\n

  7. \n

    <\/span>N\u00e6ste m\u00f8de<\/p>\n<\/li>\n<\/ol>\n

    Ad. 1.<\/strong> Referatet fra ge<\/span>nera<\/span>lforsamli<\/span>ngen b<\/span>le<\/span>v <\/span>gen<\/span>nemg\u00e5<\/span>et. Referatet blev, med en mi<\/span>ndre\u00a0rettels<\/span>e g<\/span>odke<\/span>ndt.<\/p>\n

    Ad. 2.<\/strong> Intet n<\/span>y<\/span>t <\/span>fra formanden. Lonnie r<\/span>eferered<\/span>e fra HB m\u00f8det d. 28. <\/span>marts<\/p>\n

    Ad. 3.<\/strong> Vi har ingen n<\/span>\u00e6stforma<\/span>nd. P<\/span>unktet fjer<\/span>nes fra d<\/span>agsord<\/span>enen.<\/p>\n

    Ad. 4.<\/strong> Udskudt til n\u00e6ste m\u00f8de<\/p>\n

    Ad. 5.1 Ny affaldsordning.<\/strong><\/p>\n

    P\u00e5 g<\/span>enera<\/span>lforsaml<\/span>inge<\/span>n v<\/span>ar <\/span>d<\/span>er stor en<\/span>ighe<\/span>d o<\/span>m at en <\/span>n<\/span>y <\/span>affal<\/span>dspla<\/span>ds m<\/span>est<\/p>\n

    h<\/span>ensi<\/span>gtsm\u00e6ssigt sk<\/span>al pl<\/span>aceres bag g<\/span>arage<\/span>n o<\/span>g sk<\/span>uret v<\/span>ed f\u00e6<\/span>lles<\/span>huset. V<\/span>i sk<\/span>al derfor have\u00a0<\/span>v<\/span>ores tr\u00e6f\u00e6<\/span>lder til at f\u00e6<\/span>lde tr\u00e6er og b<\/span>uske i o<\/span>mr\u00e5det og \u201dgrusv<\/span>ejs <\/span>firmaet\u201d An<\/span>dreassen\u00a0<\/span>A\/S til et e<\/span>tablere sel<\/span>v<\/span>e pla<\/span>dsen. B<\/span>ent k<\/span>ontakter tr\u00e6f\u00e6<\/span>ldere<\/span>n o<\/span>g L<\/span>is kontakter A<\/span>ndreass<\/span>en\u00a0A\/S. Der v<\/span>ar fl<\/span>ertal i besty<\/span>r<\/span>els<\/span>en for at bib<\/span>eho<\/span>lde en <\/span>r\u00e6kker af de store tr\u00e6er <\/span>i omr\u00e5d<\/span>et.<\/span><\/p>\n

    An<\/span>ne har v<\/span>\u00e6re <\/span>i ko<\/span>ntakt <\/span>med Ha<\/span>lsn\u00e6s Fors<\/span>y<\/span>ning og pl<\/span>ane<\/span>n for de<\/span>n n<\/span>y<\/span>e affa<\/span>ldsord<\/span>nin<\/span>g ser\u00a0s\u00e5<\/span>led<\/span>es u<\/span>d:<\/p>\n

    I sommerhalv\u00e5ret placeres der p\u00e5\u00a0<\/strong><\/p>\n

    De enkelte parceller:<\/strong>
    1 b<\/span>ehol<\/span>der til delt org<\/span>anisk affald <\/span>o<\/span>g rest affald 2<\/span>40 L
    1 b<\/span>ehol<\/span>der til delt pl<\/span>ast og ma<\/span>d k<\/span>artonner <\/span>24<\/span>0 L<\/p>\n

    Ved f\u00e6lleshuset:
    <\/strong>1 b<\/span>ehol<\/span>der til pap<\/span>ir 6<\/span>60 L
    3 b<\/span>ehol<\/span>dere til pa<\/span>p 6<\/span>60 L
    3 b<\/span>ehol<\/span>dere til metal 2<\/span>40 L<\/p>\n

    I vinterhalv\u00e5ret placeres der<\/strong><\/p>\n

    Ved f\u00e6lleshuset:
    <\/strong>2 Be<\/span>hold<\/span>ere til rest affa<\/span>ld 6<\/span>60 L
    3 b<\/span>ehol<\/span>dere til org<\/span>anisk affald 2<\/span>40 L
    1 b<\/span>ehol<\/span>der til plast og mad karto<\/span>nner 660 L
    1 b<\/span>ehol<\/span>der til pap<\/span>ir 6<\/span>60 L
    3 b<\/span>ehol<\/span>dere til pa<\/span>p 6<\/span>60 L
    3 b<\/span>ehol<\/span>dere til metal 2<\/span>40 L<\/p>\n

    D<\/span>en n<\/span>y<\/span>e <\/span>affalds<\/span>ordn<\/span>ing tr\u00e6der i kraft 1. maj <\/span>20<\/span>22.<\/p>\n

    Best<\/span>y<\/span>relsen s\u00e6tter d<\/span>e o<\/span>v<\/span>enfor n\u00e6v<\/span>nte a<\/span>kti<\/span>v<\/span>iteter i g<\/span>ang n<\/span>u, men <\/span>v<\/span>i <\/span>ka<\/span>n formo<\/span>dentl<\/span>igt ikke\u00a0<\/span>n<\/span>\u00e5 at hav<\/span>e p<\/span>lads<\/span>en etabl<\/span>eret i<\/span>nde<\/span>n 1. maj. Derfor v<\/span>il p<\/span>arkeri<\/span>ngspl<\/span>adsen <\/span>v<\/span>ed f\u00e6<\/span>llesh<\/span>uset\u00a0b<\/span>liv<\/span>e <\/span>i<\/span>nddra<\/span>get ti<\/span>l \u201daffa<\/span>ldspl<\/span>ads\u201d indti<\/span>l d<\/span>en rigti<\/span>ge er f\u00e6r<\/span>dig.<\/p>\n

    Formanden f\u00f8lger op med Halsn\u00e6s Fors<\/span>y<\/span>ning v<\/span>edr. storskr<\/span>aldsor<\/span>dni<\/span>ngen.<\/p>\n

    Ad 5.2 M\u00f8der og aktiviteter i sommerhalv\u00e5ret 2022<\/strong><\/p>\n

    0<\/span>3. <\/span>a<\/span>pril, kl. 1<\/span>1:00 \u2013 1<\/span>3:00 Best<\/span>y<\/span>r<\/span>elsesm\u00f8d<\/span>e v<\/span>ed f\u00e6<\/span>lles<\/span>huset.<\/p>\n

    1<\/span>0. <\/span>a<\/span>pril, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>L<\/span>is.<\/p>\n

    1<\/span>7. <\/span>a<\/span>pril, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>M<\/span>ads.<\/p>\n

    2<\/span>4. <\/span>a<\/span>pril, kl.10:00 \u2013 14:00 <\/span>Kon<\/span>gres.<\/p>\n

    0<\/span>1. ma<\/span>j, kl. 11:00 – 12:00 Kontorti<\/span>d i f\u00e6<\/span>llesh<\/span>uset v<\/span>\/ Lon<\/span>nie.<\/p>\n

    0<\/span>8. ma<\/span>j, kl. 10:00 \u2013 12:0<\/span>0 F\u00e6<\/span>llesar<\/span>bejd<\/span>e.<\/span> <\/span>1<\/span>2:00 \u2013 1<\/span>4:00 Best<\/span>y<\/span>r<\/span>elsesm\u00f8de<\/span><\/p>\n

    1<\/span>5. ma<\/span>j, kl. 11:00 \u2013 12:00 Ko<\/span>ntortid i f\u00e6<\/span>lles<\/span>huset v<\/span>\/ <\/span>A<\/span>nne.<\/p>\n

    2<\/span>2. ma<\/span>j, kl. 11:00 \u2013 12:00 Ko<\/span>ntortid i f\u00e6<\/span>lles<\/span>huset v<\/span>\/ <\/span>Bent.<\/p>\n

    2<\/span>9. ma<\/span>j, kl. 11:00 \u2013 12:00 Ko<\/span>ntortid i f\u00e6<\/span>lles<\/span>huset v<\/span>\/ L<\/span>o<\/span>nnie.<\/p>\n

    0<\/span>5. <\/span>j<\/span>uni, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>M<\/span>ads.<\/p>\n

    1<\/span>2. <\/span>j<\/span>uni, kl. 1<\/span>0:00 \u2013 1<\/span>2:00 F\u00e6ll<\/span>esarbe<\/span>jde. 12:00 \u2013 <\/span>14:0<\/span>0 Besty<\/span>relsesm\u00f8de<\/p>\n

    1<\/span>9. <\/span>j<\/span>uni, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>Ingelis<\/span>e.<\/p>\n

    2<\/span>6. <\/span>j<\/span>uni, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>J<\/span>an.<\/p>\n

    0<\/span>3. <\/span>j<\/span>uli, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>lesh<\/span>uset <\/span>v<\/span>\/ <\/span>L<\/span>is.<\/p>\n

    1<\/span>0. <\/span>j<\/span>uli, kl. 1<\/span>0:00 \u2013 12:00 Besty<\/span>relsesm\u00f8de<\/p>\n

    1<\/span>7. <\/span>j<\/span>uli, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>lesh<\/span>uset <\/span>v<\/span>\/ <\/span>L<\/span>onn<\/span>ie.<\/p>\n

    2<\/span>4. <\/span>j<\/span>uli, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>lesh<\/span>uset <\/span>v<\/span>\/ <\/span>B<\/span>ent.<\/p>\n

    3<\/span>1. <\/span>j<\/span>uli, kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>lesh<\/span>uset <\/span>v<\/span>\/ <\/span>J<\/span>an.<\/p>\n

    0<\/span>7. <\/span>a<\/span>ug. kl. 11:00 \u2013 12:0<\/span>0 K<\/span>ontortid i <\/span>f\u00e6ll<\/span>eshuset v\/ Anne.<\/p>\n

    1<\/span>4. <\/span>a<\/span>ug. kl. 10:00 \u2013 1<\/span>2:00 F\u00e6<\/span>lles<\/span>arbej<\/span>de. 1<\/span>2:00 \u2013 1<\/span>4:00 <\/span>Besty<\/span>r<\/span>els<\/span>esm\u00f8de<\/p>\n

    2<\/span>1. <\/span>a<\/span>ug. kl. 11:00 \u2013 12:0<\/span>0 K<\/span>ontortid i f\u00e6ll<\/span>eshuset <\/span>v\/ Inge<\/span>lise.<\/p>\n

    2<\/span>8. <\/span>a<\/span>ug. kl. 11:00 \u2013 12:0<\/span>0 K<\/span>ontortid i f\u00e6ll<\/span>eshuset <\/span>v\/ Mads.<\/p>\n

    0<\/span>4. se<\/span>pt. kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>L<\/span>is.<\/p>\n

    1<\/span>1. sept. k<\/span>l. <\/span>1<\/span>0:00 \u2013 1<\/span>2:00 F\u00e6ll<\/span>esarbe<\/span>jde. 12:00 \u2013 14:00 Besty<\/span>relsesm\u00f8de<\/p>\n

    1<\/span>8. se<\/span>pt. kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>B<\/span>ent.<\/p>\n

    2<\/span>5. se<\/span>pt. kl. 1<\/span>1:00 \u2013 1<\/span>2:00 Kontortid i f\u00e6l<\/span>leshus<\/span>et <\/span>v<\/span>\/ <\/span>J<\/span>an.<\/p>\n

     <\/p>\n

    Ad 5.3<\/strong> Brug af foreningens mo<\/span>bil og <\/span>fremm\u00f8de v<\/span>ed <\/span>\u201dKo<\/span>ntortid i f\u00e6<\/span>lles<\/span>huset\u201d b<\/span>lev\u00a0d<\/span>iskuteret.\u00a0D<\/span>er e<\/span>r e<\/span>nig<\/span>hed om at m<\/span>an ikke be<\/span>h\u00f8<\/span>v<\/span>er <\/span>at <\/span>m\u00f8de f<\/span>y<\/span>sisk o<\/span>p v<\/span>ed f\u00e6lles<\/span>huset i kontortide<\/span>n.<\/p>\n

    G\u00f8r man dog ikke det<\/span>, skal der <\/span>ops<\/span>\u00e6ttes <\/span>et opsl<\/span>ag p\u00e5 f\u00e6ll<\/span>eshuset <\/span>med info til\u00a0me<\/span>dlemm<\/span>erne om h<\/span>v<\/span>orl<\/span>edes man ka<\/span>n ko<\/span>ntaktes i <\/span>ko<\/span>ntortiden.<\/p>\n

    Ad. 5.4<\/strong> Proced<\/span>uren for u<\/span>darb<\/span>ejde<\/span>lse af \u201dErk<\/span>l\u00e6ri<\/span>ng v<\/span>ed salg\u201d b<\/span>le<\/span>v <\/span>gen<\/span>nemg\u00e5<\/span>et og <\/span>et\u00a0pr<\/span>aktisk e<\/span>ksempe<\/span>l i f<\/span>orm af N\u00f8kke<\/span>v<\/span>an<\/span>gen 4 blev u<\/span>darbe<\/span>jdet. Forma<\/span>nden ru<\/span>ndsen<\/span>der\u00a0tidligere \u201dprocedure-beskri<\/span>v<\/span>els<\/span>e\u201d<\/p>\n

    Ad. 5.5<\/strong> Udsk<\/span>y<\/span>des ti<\/span>l n<\/span>\u00e6ste gan<\/span>g. <\/span><\/span>Omr\u00e5det sk<\/span>al r<\/span>y<\/span>ddes <\/span>v<\/span>ed <\/span>f\u00e6llesar<\/span>bejd<\/span>e.<\/p>\n

    Ad. 5.6<\/strong> Vi skal h<\/span>a<\/span>v<\/span>e startet en di<\/span>alog <\/span>o<\/span>p m<\/span>ed H<\/span>als<\/span>n\u00e6s Kommun<\/span>e v<\/span>edr. udar<\/span>bej<\/span>delse af ny\u00a0<\/span>l<\/span>okal<\/span>plan for omr\u00e5d<\/span>et, som samler o<\/span>p p<\/span>\u00e5 d<\/span>e emner som <\/span>bl<\/span>e<\/span>v u<\/span>de<\/span>ladt v<\/span>ed den sen<\/span>este\u00a0d<\/span>ispe<\/span>nsation fra kommun<\/span>en. V<\/span>i sk<\/span>al y<\/span>derligere h<\/span>a<\/span>v<\/span>e fulgt o<\/span>p <\/span>p\u00e5 di<\/span>alog<\/span>en med Ha<\/span>lsn\u00e6s\u00a0Komm<\/span>une v<\/span>ed<\/span>r. Ullerup \u00c5. <\/span>Be<\/span>nt de<\/span>ltager p\u00e5 or<\/span>ienteri<\/span>ngsm\u00f8de <\/span>vedr. n<\/span>etop U<\/span>ll<\/span>erup \u00c5 m<\/span>ed\u00a0H<\/span>alsn<\/span>\u00e6s K<\/span>ommune, torsdag d. 7. a<\/span>pril. P\u00e5 sigt skal v<\/span>i<\/span> <\/span>hav<\/span>e i<\/span>n<\/span>v<\/span>olv<\/span>eret FMS i den<\/span>ne d<\/span>ia<\/span>log.<\/p>\n

    Ad. 6.<\/strong> Intet til E<\/span>v<\/span>t.<\/span><\/p>\n

    Ad. 7.<\/strong> N\u00e6ste m\u00f8de: 8<\/span>. maj, kl. 12:00 \u2013 14:00<\/p>\n

    \u00a0<\/span><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n\n\n","protected":false},"excerpt":{"rendered":"

    Referat fra bestyrelsesm\u00f8det s\u00f8ndag d. 3. april 2022 Tilstede: Lonnie, Bent, Anne, Lis og MadsAfbud: Jan og IngeliseReferent: Mads \u00a0Dagsorden: Referat fra generalforsamlingen Nyt fra formanden Nyt fra n\u00e6stformanden Gennemgang af \u00f8konomien Sager til f\u00e6lles dr\u00f8ftelse 1. Ny affaldsordning 2. M\u00f8der og aktiviteter i resten af \u00e5ret 3. Lokalforeningens mobil 4.Salgserkl\u00e6ringer og procedurer 5. Legeplads […]<\/p>\n","protected":false},"author":1,"featured_media":4491,"comment_status":"closed","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-4631","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\/4631","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=4631"}],"version-history":[{"count":3,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4631\/revisions"}],"predecessor-version":[{"id":4636,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4631\/revisions\/4636"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/4491"}],"wp:attachment":[{"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}