{"id":343,"date":"2020-10-06T19:00:32","date_gmt":"2020-10-06T18:00:32","guid":{"rendered":"http:\/\/furbaadelaug.dk\/?page_id=343"},"modified":"2024-11-17T11:32:05","modified_gmt":"2024-11-17T10:32:05","slug":"bestyrelsesmoede-fur-baadelaug-6-oktober-2020-kl-19","status":"publish","type":"page","link":"https:\/\/furbaadelaug.dk\/?page_id=343","title":{"rendered":"Referat bestyrelsesm\u00f8de d. 6. oktober 2020"},"content":{"rendered":"<p><strong>22 Deltagere: Tove H, Tove S, Lisbeth, Steen, Niels og Malene. Afbud fra Janne.<\/strong><\/p>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>Godkendelse af dagsorden.<\/strong><br \/>\nSteen tilf\u00f8jede punkt 8 a.\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>Siden sidst.<br \/>\n<\/strong>Generalforsamling, 23 stemmeberettigede fremm\u00f8dte. \u00c5ben \u00d8, 6 g\u00e6ster. F\u00e6llesspisning 16 deltagere.<\/p>\n<p><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>Foresp\u00f8rgsel om mobilepay.<\/strong><br \/>\nDe adm. Udgifter til mobilepay vurderes at v\u00e6re for h\u00f8je ifht. Brugen af det. Oprettele koster 1000kr. Mdr. gebyr 49kr. og 0,75 \u00f8re pr. transaktion.<\/p>\n<p><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>M\u00f8de om sauna.<\/strong><br \/>\nTove, Tove og Janne holdt m\u00f8de med gruppen bag sauna initiativet. De kom med et godt projekt der var gennemarbejdet og ans\u00f8gninger er sendt til relevante.<\/p>\n<p><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>Opdatering af adresselisten og div udvalg.<\/strong><br \/>\nDer mangler stadig medlemmer til ro og kajak udvalget.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><strong>Hjemmesiden bliver opdateret snarest af Tove og Sigurd.\n<p><\/strong><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>De nye kontingenttakster kommer p\u00e5 hjemmesiden<\/strong>.<br \/>\nPrisen for at leje et s\u00e6de, (af andre klubber) stiger en smule. Oph\u00e6ng til p\u00e5mindelse om betaling af bad, hvis man kommer udefra (furhytten etc).<\/p>\n<p><\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><strong>Hus og materiel:<\/strong><br \/>\nNy optimistjolle er ved at blive serviceret. Varmepumpen er blevet serviceret. Broen skal serviceres n\u00e5r den er taget ind, med nye plastic holdere mm. Stens\u00e6tningen ved stranden er under renovering. Ny stander til for\u00e5ret.<\/p>\n<p><\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">8.A <strong>Investeringsplan:<br \/>\n<\/strong><\/span>\u00a0 \u00a0Sit-on kajakker. SUB board. Gennemsigtig kajak. 4\u00e9r med styrmand.<\/p>\n<ol start=\"9\">\n<li><span style=\"font-weight: 400;\"><strong> Udmeldelse af nationale foreninger.<\/strong><br \/>\nDer unders\u00f8ges og arbejdes videre med dette.<\/p>\n<p><\/span><\/li>\n<li><span style=\"font-weight: 400;\"><strong> Kort til Durup Sv\u00f8mmehal.<\/strong><br \/>\nKontakt Malene (40271826, sms) hvis Du\/I \u00f8nsker at forbedre\/vedligeholde sv\u00f8mmeegenskaber. Der vil v\u00e6re adgang for klubbens medlemmer om s\u00f8ndagen i den offentlige \u00e5bningstid. H\u00e5ber at have kortene klar til standerstrygning den 24. oktober.<\/span><\/li>\n<li><strong> Standerstrygning den 24. oktober 2020 kl. 10\n<p><\/strong><\/li>\n<li><strong> N\u00e6ste m\u00f8de. 17. nov 2020 kl. 19\n<p><\/strong><\/li>\n<li><strong> Evt. Jul p\u00e5 fur er aflyst. Julefrokost gennemf\u00f8res.<\/strong><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>22 Deltagere: Tove H, Tove S, Lisbeth, Steen, Niels og Malene. Afbud fra Janne. Godkendelse af dagsorden. Steen tilf\u00f8jede punkt 8 a.\u00a0 Siden sidst. Generalforsamling, 23 stemmeberettigede fremm\u00f8dte. \u00c5ben \u00d8, 6 g\u00e6ster. F\u00e6llesspisning 16 deltagere. Foresp\u00f8rgsel om mobilepay. De adm. Udgifter til mobilepay vurderes at v\u00e6re for h\u00f8je ifht. Brugen af det. Oprettele koster 1000kr. &hellip; <\/p>\n<p><a class=\"more-link btn\" href=\"https:\/\/furbaadelaug.dk\/?page_id=343\">L\u00e6s mere<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":335,"menu_order":499,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-343","page","type-page","status-publish","hentry","nodate","item-wrap"],"_links":{"self":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/343","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=343"}],"version-history":[{"count":5,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/343\/revisions"}],"predecessor-version":[{"id":1006,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/343\/revisions\/1006"}],"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=343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}