{"id":527,"date":"2022-04-07T19:23:39","date_gmt":"2022-04-07T18:23:39","guid":{"rendered":"https:\/\/furbaadelaug.dk\/?page_id=527"},"modified":"2024-11-17T11:25:35","modified_gmt":"2024-11-17T10:25:35","slug":"fur-baadelaug-generalforsamling-2022","status":"publish","type":"page","link":"https:\/\/furbaadelaug.dk\/?page_id=527","title":{"rendered":"REFERAT GENERALFORSAMLING D. 21. MARTS 2022"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat:&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Indkaldelse til generalforsamling i Fur B\u00e5delaug mandag den 21.marts kl. 19.00 2022 i klublokalet.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>13 stemmeberettigede deltog ud af 126.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. Formandens velkomst&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Tove Heidemann b\u00f8d velkommen.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. Valg af dirigent&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Erik Johansen blev valgt. Konstaterede at generalforsamlingen var lovlig indkaldt.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. Bestyrelsens beretning&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Tove Heidemann aflagde beretning (se bilag)&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4. Freml\u00e6ggelse af revideret regnskab til godkendelse. Freml\u00e6ggelse af budget. <strong><em>Lisbeth Poulsen fremlagde regnskab 2021 og budget 2022 (se bilag) <\/em><\/strong>5. Fastl\u00e6ggelse af indev\u00e6rende \u00e5rs kontingent.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Nuv\u00e6rende takster fastholdes i 2022. Dvs:&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Enkeltmedlem 400 kr, Juniormedlem 150 kr, Hustandsmedlemskab 700 kr og Familiemedlemskab 1000 kr.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6. Behandling af indkomne forslag&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Ingen forslag indleveret.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7. Valg af bestyrelsesmedlemmer og to suppleanter. P\u00e5 valg er Tove Heidemann (modtager genvalg), Steen Haahr (modtager genvalg), Malene Knudsen (modtager genvalg), Tove Sohn (modtager ikke genvalg)&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Genvalg af Tove Heidemann, Steen Haahr og Malene Knudsen. Der fandtes ingen erstatning for Tove Sohn. Denne bestyrelsesplads er vakant indtil n\u00e6ste generalforsamling.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>De 2 bestyrelsessuppleanter er: Kenneth Andersen og Tina Husted Nielsen<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8. Valg af to revisorer og en revisorsuppleant.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Genvalg til Gert Rasmussen og Sonja Justesen. Revisorsuppleant Dorthe Christensen&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9. Eventuelt&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Der var sp\u00f8rgsm\u00e5l til sejlb\u00e5den \u201dRuth\u201d, Baadelaugets medlemsskaber og forsikringer, samt mulige brug af lokalerne til andre form\u00e5l end maritime.&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Forslag til generalforsamlingen sendes til formanden senest 14 dage f\u00f8r, alts\u00e5 7.marts.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Foreningen byder p\u00e5 sm\u00f8rrebr\u00f8d. Af hensyn til traktementet beder vi om tilmelding til formanden senest en uge f\u00f8r, alts\u00e5 14.marts.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00e5 bestyrelsens vegne&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tove Heidemann Tove.heidemann@gmail.com 20284876&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Referent: Steen Haahr<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat:&nbsp; Indkaldelse til generalforsamling i Fur B\u00e5delaug mandag den 21.marts kl. 19.00 2022 i klublokalet.&nbsp; 13 stemmeberettigede deltog ud af 126.&nbsp; 1. Formandens velkomst&nbsp; Tove Heidemann b\u00f8d velkommen.&nbsp; 2. Valg af dirigent&nbsp; Erik Johansen blev valgt. Konstaterede at generalforsamlingen var lovlig indkaldt.&nbsp; 3. Bestyrelsens beretning&nbsp; Tove Heidemann aflagde beretning (se bilag)&nbsp; 4. Freml\u00e6ggelse af revideret &hellip; <\/p>\n<p><a class=\"more-link btn\" href=\"https:\/\/furbaadelaug.dk\/?page_id=527\">L\u00e6s mere<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":335,"menu_order":492,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-527","page","type-page","status-publish","hentry","nodate","item-wrap"],"_links":{"self":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/527","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=527"}],"version-history":[{"count":2,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/527\/revisions"}],"predecessor-version":[{"id":994,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/527\/revisions\/994"}],"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=527"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}