{"id":4781,"date":"2023-03-20T22:09:59","date_gmt":"2023-03-20T20:09:59","guid":{"rendered":"https:\/\/of-lynaes.dk\/wordpress\/?p=4781"},"modified":"2023-03-20T22:31:31","modified_gmt":"2023-03-20T20:31:31","slug":"generalforsamling-of-lynaes-16-3-2023","status":"publish","type":"post","link":"https:\/\/of-lynaes.dk\/wordpress\/?p=4781","title":{"rendered":"Referat-bestyrelsesmoede-OF-Lynaes 26-01-2023"},"content":{"rendered":"\n\n[et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Tekst” _builder_version=”4.18.0″ custom_padding=”0px|||||” global_colors_info=”{}”]

Referat af bestyrelsesm\u00f8de O\/F Lyn\u00e6s 26-01-2023<\/span><\/h2>\n

Til stede: Lis, Ingelise, Bent, Mads, Lonnie\u00a0<\/b><\/p>\n

Afbud: Anne\u00a0<\/b><\/p>\n

Referent: Lonnie\u00a0<\/b><\/p>\n

Dagsorden<\/span><\/p>\n

    \n
  1. Referat fra sidste m\u00f8de
    <\/span>Godkendt\u00a0<\/span><\/li>\n
  2. Nyt fra formanden
    <\/span>Nyt fra HB.
    <\/strong>Bent deltog i HB m\u00f8de i december. Det var vores \u00f8nske, at hovedforeningen overtog administrationen bankforretningen. Dette vil eventuelt blive taget op igen, men der var ikke umiddelbart tilslutning her og nu.
    <\/span>Byggeriet ved H\u00f8jbjerg og genetableringen af stien op til foreningen, byggeriet forventes
    <\/span>F\u00e6rdigt marts 2024. dette oplyser bygherren.<\/span><\/li>\n
  3. Gennemgang af \u00f8konomien
    <\/span>Vi g\u00e5r ud af \u00e5ret med et underskud p\u00e5 190.000, dette p\u00e5 baggrund st\u00f8rre investere som legeplads og en ikke forventet etablering af containerplads( ny affaldsordning).
    <\/span>If\u00f8lge budget vil der ogs\u00e5 v\u00e6re underskud i 2023.
    <\/span>Bestyrelsen bliver n\u00f8dt til at kigge ind i stigende udgifter, derved ogs\u00e5 eventuel stigning af kontingent 2024.<\/span><\/li>\n
  4. Sager til f\u00e6lles dr\u00f8ftelse
    <\/span>Bent orienterede om af snak med Halsn\u00e6s forsyning ( hnf.dk) , det drejede sig oml\u00e6gning af Ullerup \u00e5 og etablering af et .regnvandsbassin.vi inviterer dem til general forsamling og de vil der give en orientering til medlemmerne
    <\/span>Planl\u00e6gning af generalforsamlingen
    <\/span>Praktiske opgaver blev fordelt mellem bestyrelsen.
    <\/span>Mads sender indkaldelse ud til generalforsamlingen.<\/span><\/li>\n
  5. Evt.
    <\/span>Bent er ved at f\u00e5 lavet en aftale med Halsn\u00e6s forsynlig af oprensning af gr\u00f8ften til Ullerup \u00e5.<\/span><\/li>\n
  6. N\u00e6ste m\u00f8de bliver aftalt efter valg til bestyrelsen p\u00e5 generalforsamlingen.<\/span><\/li>\n
  7. vi \u00e5bner l\u00f8rdag 1 april for bommen og \u00e5rets s\u00e6son starter <\/span>\ud83d\ude0a<\/span><\/li>\n<\/ol>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n\n","protected":false},"excerpt":{"rendered":"

    Referat af bestyrelsesm\u00f8de O\/F Lyn\u00e6s 26-01-2023 Til stede: Lis, Ingelise, Bent, Mads, Lonnie\u00a0 Afbud: Anne\u00a0 Referent: Lonnie\u00a0 Dagsorden Referat fra sidste m\u00f8deGodkendt\u00a0 Nyt fra formandenNyt fra HB.Bent deltog i HB m\u00f8de i december. Det var vores \u00f8nske, at hovedforeningen overtog administrationen bankforretningen. Dette vil eventuelt blive taget op igen, men der var ikke umiddelbart tilslutning […]<\/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-4781","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\/4781","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=4781"}],"version-history":[{"count":4,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4781\/revisions"}],"predecessor-version":[{"id":4789,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/4781\/revisions\/4789"}],"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=4781"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4781"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/of-lynaes.dk\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4781"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}