{"id":1144,"date":"2013-03-23T08:13:03","date_gmt":"2013-03-23T08:13:03","guid":{"rendered":"http:\/\/www.vinterhistorie.dk\/?page_id=1144"},"modified":"2013-03-23T08:13:03","modified_gmt":"2013-03-23T08:13:03","slug":"generalforsamling-2013-2","status":"publish","type":"page","link":"https:\/\/www.vinterhistorie.dk\/?page_id=1144","title":{"rendered":"Generalforsamling 2013"},"content":{"rendered":"<p align=\"center\"><strong>R E F E R A T af generalforsamling <\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p align=\"center\"><strong>Mandag den 18. marts 2013, kl. 19.00 i Kulsbjerg Skole, Nyr\u00e5d<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>1. Valg af dirigent og stemmet\u00e6llere <\/strong><\/p>\n<p>\u00a0\u00a0\u00a0\u00a0 Per Olsen blev valgt til dirigent, som stemmet\u00e6llere Kurt Hansen og H.C. Andersen.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0 Generalforsamlingen er indkaldt lovligt, og dagsordenen blev godkendt.\u00a0<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2. <\/strong><strong>Formandens beretning <\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0 <\/strong>Via power-point gennemgik formanden \u00e5rets mange aktiviteter p\u00e5 en inspirerende og\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0 indlevende m\u00e5de for de 17 fremm\u00f8dte af de 67 betalende medlemmer.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0 Beretningen blev godkendt med akklamation.\u00a0 \u00a0<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3. <\/strong><strong>Freml\u00e6ggelse af det reviderede regnskab 2012 \u2013 Foreningen og Bev\u00e6rterhuset <\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0 <\/strong>Kassereren forelagde regnskaberne, som blev godkendt.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>4. Budgetforslag for det kommende \u00e5r <\/strong><\/p>\n<p>\u00a0\u00a0\u00a0 Kassereren forelagde budgetterne, som blev godkendt.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>5. Fasts\u00e6ttelse af kontingent <\/strong><\/p>\n<p>\u00a0\u00a0\u00a0 Der foresl\u00e5s kontingent p\u00e5 kr. 75,- pr. husstand om \u00e5ret, som blev godkendt.<\/p>\n<p>\u00a0\u00a0\u00a0 Betalingsform: Indbetaling p\u00e5 konto 0040-6874516528 i Nordea Bank, eller kontant p\u00e5\u00a0<\/p>\n<p>\u00a0\u00a0\u00a0 m\u00f8derne, hos kassereren.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>6. <\/strong><strong>Forslag til arbejdsplan for det kommende \u00e5r 2013\/14 <\/strong><\/p>\n<p>\u00a0\u00a0\u00a0 Godkendt.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>7. <\/strong><strong>Indkomne forslag. <\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0 <\/strong>Ingen.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>8. Valg til bestyrelsen <\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>a. F\u00f8lgende bestyrelsesmedlemmer er p\u00e5 valg:<\/p>\n<p><strong>\u00a0\u00a0 Anne-Marie Jacobsen &#8211; genvalgt <\/strong><\/p>\n<p><strong>\u00a0\u00a0 Karen Schou-Pedersen &#8211; genvalgt <\/strong><\/p>\n<p><strong>\u00a0\u00a0 Inga Halldorsdottir &#8211; genvalgt <\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>b. Valg af 2 suppleanter.<\/p>\n<p><strong>\u00a0\u00a0\u00a0 Kurt Hansen &#8211; genvalgt<\/strong><\/p>\n<p><strong>\u00a0\u00a0 \u00a0J\u00f8rgen Hansen \u2013 genvalgt<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>9. <\/strong>Valg af revisorer og revisorsuppleant.<\/p>\n<p><strong>\u00a0\u00a0\u00a0 J\u00f8rgen Larsen &#8211; genvalgt<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0 Tove Jensen &#8211; genvalgt<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0 Bodil Madsen &#8211; genvalgt<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>10. Eventuelt. <\/strong><\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0 Anne-Marie Jacobsen takkede den nye formand for den gode udvikling i foreningen.<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0 Per Olsen efterlyste en bedre skiltning til Bev\u00e6rterhuset.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>R E F E R A T af generalforsamling \u00a0 Mandag den 18. marts 2013, kl. 19.00 i Kulsbjerg Skole, Nyr\u00e5d \u00a0 1. Valg af dirigent og stemmet\u00e6llere \u00a0\u00a0\u00a0\u00a0 Per Olsen blev valgt til dirigent, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":1093,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-1144","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/pages\/1144","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1144"}],"version-history":[{"count":2,"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/pages\/1144\/revisions"}],"predecessor-version":[{"id":1146,"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/pages\/1144\/revisions\/1146"}],"up":[{"embeddable":true,"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=\/wp\/v2\/pages\/1093"}],"wp:attachment":[{"href":"https:\/\/www.vinterhistorie.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}