{"id":1154,"date":"2026-02-25T10:06:41","date_gmt":"2026-02-25T09:06:41","guid":{"rendered":"https:\/\/furbaadelaug.dk\/?page_id=1154"},"modified":"2026-02-25T10:10:15","modified_gmt":"2026-02-25T09:10:15","slug":"referat-bestyrelsesmoede-mandag-d-23-februar-2026","status":"publish","type":"page","link":"https:\/\/furbaadelaug.dk\/?page_id=1154","title":{"rendered":"Referat bestyrelsesm\u00f8de mandag d. 23. februar 2026"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Tilstede:<\/strong> Steen Haahr, Lisbeth Poulsen, Betina Sohn K\u00e6seler, Charlotte Priess Pedersen, Karl Johan Legaard, Kirsten Torp<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Afbud:<\/strong> Janne S\u00f8ndergaard, Niels Harborg, Torben Lange Simonsen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Referat:<\/strong> Betina<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Dagsorden:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Godkendelse af dagsorden<\/strong><\/li>\n<\/ol>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Godkendt med tilf\u00f8jelse af kajakkursus efter punkt 12<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. <strong>\u00d8konomi<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lisbeth har afsluttet 2025 regnskab, som bliver sendt til revisorer efter dette m\u00f8de.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bogf\u00f8rt 2026: Der er indbetalt godt 70.000 kr. i kontingenter.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sauna er blevet repareret for 3.400 kr. som er medtaget i 2026 budget. Der er sat 16.000 kr. til reng\u00f8ring.<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">3. <strong>\u00d8nsker til budget 2026<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lisbeth har lavet udkast med de kendte udgifter.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi s\u00e6tter 13.000 kr. af til to kajakker i plast (1 sit-on-top for to og en \u00e5ben kajak til to)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d8nske om udskiftning af kajakker i plast p\u00e5 sigt og flere v\u00e5ddragter<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi efterlyser om nogen har noget brugt i god stand, som de gerne vil af med. Kontakt Steen for aftale, tlf. 27885400.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kirsten s\u00f8ger om oppustelige redningsveste ved Trygfonden.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4. <strong>Hus og materiel<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ruth er solgt, Steen aftaler afregning og afhentning.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi har et \u00f8nske om et offentligt toilet i forbindelse med b\u00e5delauget, s\u00e5 bes\u00f8gende har et toilet at bruge. Steen kontakter kommunen omkring vores tanker og unders\u00f8ger muligheder.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5. <strong>Orientering fra FFF<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der har ikke v\u00e6ret m\u00f8de siden sidst.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Arbejdsgruppe arbejder med Fur Rundt. Der er en ny hjemmeside p\u00e5 vej.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6. <strong>Evaluering af hj\u00e6lperfest \u2013 herunder \u00f8konomi<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der var 85 deltagere. Bonner er afleveret til Brian, som laver regnskabet til FFF. Vi har holdt os indenfor budgettet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Charlotte opdaterer vandrebogen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7. <strong>Badebro<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vi arbejder videre med s\u00f8s\u00e6tning af broen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. <strong>P\u00e5skepakke<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kirsten kontakter Turistforeningen for status.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9. <strong>Nyt system til medlemsregistrering \u2013 status<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Steen unders\u00f8ger priser og muligheder i Conventus og Unioo til n\u00e6ste m\u00f8de + evt. betalingssystem.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10. <strong>Standerhejsning d. 25. april kl. 10<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Kirsten k\u00f8ber ind til rundstykker og grill. Steen laver en to-do-liste og der skal g\u00f8res ekstra godt rent i hele huset.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11. <strong>Generalforsamling d. 13. marts<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Betina sender indkaldelse ud snarest.. Tilmeldingsfrist d. 5. marts. Kirsten bestiller 2 stk. sm\u00f8rrebr\u00f8d pr. mand hos kroen. Steen indk\u00f8ber \u00f8l, sodavand og kaffe.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Valg af bestyrelsesmedlemmer: Steen (genopstiller), Betina (genopstiller) og Karl Johan (genopstiller ikke).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kirsten kontakter Torben og Steen kontakt Niels, for at f\u00e5 afklaret om de genopstiller.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lisbeth kontakter Gert, Sonja og Dorte og f\u00e5r afklaret om de genopstiller.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">12. <strong>F\u00f8rstehj\u00e6lpskursus<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Vi har ikke h\u00f8rt mere om dette.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">13. <strong>Kajakkursus<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Kirsten kontakter Klaus for dato. Betina l\u00e6gger det p\u00e5 hjemmeside og Facebook, n\u00e5r tidspunkt er p\u00e5 plads.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">14. <strong>N\u00e6ste m\u00f8de<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Vi aftaler umiddelbart efter generalforsamlingen, n\u00e5r den nye bestyrelse er valgt.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">15. <strong>Evt.<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Man skal v\u00e6re medlem af Fur B\u00e5delaug for at bruge saunaen.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tilstede: Steen Haahr, Lisbeth Poulsen, Betina Sohn K\u00e6seler, Charlotte Priess Pedersen, Karl Johan Legaard, Kirsten Torp Afbud: Janne S\u00f8ndergaard, Niels Harborg, Torben Lange Simonsen Referat: Betina Dagsorden: Godkendt med tilf\u00f8jelse af kajakkursus efter punkt 12 2. \u00d8konomi Lisbeth har afsluttet 2025 regnskab, som bliver sendt til revisorer efter dette m\u00f8de. Bogf\u00f8rt 2026: Der er indbetalt &hellip; <\/p>\n<p><a class=\"more-link btn\" href=\"https:\/\/furbaadelaug.dk\/?page_id=1154\">L\u00e6s mere<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":335,"menu_order":461,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1154","page","type-page","status-publish","hentry","nodate","item-wrap"],"_links":{"self":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/1154","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=1154"}],"version-history":[{"count":2,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/1154\/revisions"}],"predecessor-version":[{"id":1156,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/1154\/revisions\/1156"}],"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=1154"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}