{"id":1069,"date":"2025-04-05T07:16:20","date_gmt":"2025-04-05T06:16:20","guid":{"rendered":"https:\/\/furbaadelaug.dk\/?page_id=1069"},"modified":"2025-04-09T19:37:25","modified_gmt":"2025-04-09T18:37:25","slug":"referat-af-generalforsamling-fredag-d-21-marts-2025","status":"publish","type":"page","link":"https:\/\/furbaadelaug.dk\/?page_id=1069","title":{"rendered":"REFERAT AF GENERALFORSAMLING FREDAG D. 21. MARTS 2025"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Dagsorden if\u00f8lge vedt\u00e6gter<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Formandens velkomst<br>Kirsten Torp b\u00f8d velkommen.<\/li>\n\n\n\n<li>Valg af dirigent<br>Tove Heidemann valgt.<\/li>\n\n\n\n<li>Bestyrelsens beretning<br>Kirsten Torp aflagde beretning (vedh\u00e6ftet). Beretning godkendt.<\/li>\n\n\n\n<li>Freml\u00e6ggelse af revideret regnskab til godkendelse. Freml\u00e6ggelse af budget<br>Lisbeth Poulsen fremlagde regnskab og budget (vedh\u00e6ftet). Begge godkendt.<\/li>\n\n\n\n<li>Fastl\u00e6ggelse af indev\u00e6rende \u00e5rs kontingent<br>Kontingenterne fastholdes. Dvs.<br>Juniorer 150 kr, personlig 400 kr, bop\u00e6lsmedl. 700 kr, familemedl. 1000 kr.<br>Godkendt.<\/li>\n\n\n\n<li>Behandling af indkomne forslag<br>Bestyrelsen foresl\u00e5r to vedt\u00e6gts\u00e6ndringer:<br>\u00a7 6:<br>Nuv\u00e6rende: Kontingent for henholdsvis ungdoms, enkelt og familiemedlemskab fasts\u00e6ttes p\u00e5<br>generalforsamlingen. Kontingent betales \u00e5rsvis forud, senest 1. maj. Medlemmer under 18 \u00e5r kan<br>optages som ungdomsmedlemmer med samtykke fra for\u00e6ldre\/v\u00e6rge.<br>Foresl\u00e5et \u00e6ndring: Kontingent for henholdsvis ungdoms, enkelt, hus og familiemedlemskab<br>fasts\u00e6ttes p\u00e5 generalforsamlingen. Kontingent f\u00f8lger kalender\u00e5ret og betales forud, senest 1.<br>februar og giver ret til at deltage i generalforsamlingen med stemmeret. Medlemmer under 18 \u00e5r<br>kan optages som ungdomsmedlemmer med samtykke fra for\u00e6ldre\/v\u00e6rge.<br>\u00a7 7, stk. 2, punkt 5:<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Nuv\u00e6rende: Fastl\u00e6ggelse af indev\u00e6rende \u00e5rs kontingent<br>Foresl\u00e5et \u00e6ndring: Fastl\u00e6ggelse af det kommende \u00e5rs kontingent<br>Pga. manglende stemmeberettigede tilstede , uds\u00e6ttes dette punkt til en ekstraordin\u00e6r<br>generalforsamling.<\/p>\n\n\n\n<ol start=\"7\" class=\"wp-block-list\">\n<li>Valg af bestyrelsesmedlemmer og suppleanter<br>Bestyrelsesmedlemmer p\u00e5 valg:<\/li>\n<\/ol>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kirsten Torp (modtager genvalg)<\/li>\n\n\n\n<li>Janne S\u00f8ndergaard (modtager genvalg)<\/li>\n\n\n\n<li>Lisbeth Poulsen (modtager genvalg)<\/li>\n\n\n\n<li>Marianne Klode (modtager ikke genvalg<br>Genvalgt: Kirsten Torp, Janne S\u00f8ndergaard, Lisbeth Poulsen<br>Nyvalgt: Charlotte Pedersen<br>Suppleanter p\u00e5 valg<\/li>\n\n\n\n<li>Niels Harborg<\/li>\n\n\n\n<li>Torben Lange Simonsen<br>Begge genvalgt<\/li>\n<\/ul>\n\n\n\n<ol start=\"7\" class=\"wp-block-list\">\n<li>Valg af to revisorer og en revisorsuppleant<br>Revisorer p\u00e5 valg:<br>-Gert Rasmussen (modtager genvalg)<\/li>\n<\/ol>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sonja Justesen (modtager genvalg)<br>Suppleant p\u00e5 valg<\/li>\n\n\n\n<li>Dorte Christensen (modtager genvalg)<br>Alle genvalgt<\/li>\n<\/ul>\n\n\n\n<ol start=\"7\" class=\"wp-block-list\">\n<li>Eventuelt<br>a. Der blev efterspurgt udend\u00f8rsbruser.<br>b. Flere tilmeldte sig festudvalget.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Ref: Steen Haahr<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/furbaadelaug.dk\/wp-content\/uploads\/2025\/04\/Bestyrelsens-beretning-for-2024.pdf\">Bestyrelsens beretning<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/furbaadelaug.dk\/wp-content\/uploads\/2025\/04\/Regnskab-2024.pdf\">Regnskab 2024<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/furbaadelaug.dk\/wp-content\/uploads\/2025\/04\/Budget-2025.pdf\">Budget 2025<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dagsorden if\u00f8lge vedt\u00e6gter Nuv\u00e6rende: Fastl\u00e6ggelse af indev\u00e6rende \u00e5rs kontingentForesl\u00e5et \u00e6ndring: Fastl\u00e6ggelse af det kommende \u00e5rs kontingentPga. manglende stemmeberettigede tilstede , uds\u00e6ttes dette punkt til en ekstraordin\u00e6rgeneralforsamling. Ref: Steen Haahr Bestyrelsens beretning Regnskab 2024 Budget 2025<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":335,"menu_order":471,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1069","page","type-page","status-publish","hentry","nodate","item-wrap"],"_links":{"self":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/1069","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1069"}],"version-history":[{"count":6,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/1069\/revisions"}],"predecessor-version":[{"id":1078,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/1069\/revisions\/1078"}],"up":[{"embeddable":true,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/335"}],"wp:attachment":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1069"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}