{"id":809,"date":"2024-03-31T10:46:59","date_gmt":"2024-03-31T09:46:59","guid":{"rendered":"https:\/\/furbaadelaug.dk\/?page_id=809"},"modified":"2025-03-23T09:51:02","modified_gmt":"2025-03-23T08:51:02","slug":"bestyrelsesmoede-mandag-20-november-kl-19-00","status":"publish","type":"page","link":"https:\/\/furbaadelaug.dk\/?page_id=809","title":{"rendered":"Referat bestyrelsesm\u00f8de mandag 20. november 2023"},"content":{"rendered":"\n

Tilstede: Tove Heidemann, Lisbeth Poulsen, Janne S\u00f8ndergaard, Steen Haahr\u00a0<\/p>\n\n\n\n

    \n
  1. Godkendelse af dagsorden 
    Godkendt med tilf\u00f8jelse af \u201d\u00d8konomi\u201d som punkt 3b.<\/li>\n\n\n\n
  2. Siden sidst: Standerstrygning og d\u00e5b.
    Velbes\u00f8gt og hyggelig formiddag. 
    3a. Hus og materiel: Saunaen er repareret og i fuld drift. Broen ind?  Skal bundpladen i fireren
    skiftes? Udend\u00f8rsbruser med koldt vand? 
    Broen er bragt i land og et brofag kr\u00e6ver en istands\u00e6ttelse. Gummim\u00e5tten bjerget. Nyt
    tagrendesystem p\u00e5 b\u00e5dehallens sydside tilendebragt.
    Bundpladen skal skiftes \u2013 Steen og Tove tager ansvar.
    Der ops\u00e6ttes udend\u00f8rsbruser til n\u00e6ste s\u00e6son-Steen tager ansvar.
    3b. \u00d8konomi.
    Lisbet orienterede. Budgettet overholdes p\u00e5 b\u00e5de udgifter og indt\u00e6gter. Det betyder bl.a. et
    kalkuleret underskud p\u00e5 30000 kr bliver ca. resultatet for \u00e5ret. Likvid kapital ca. 140000 kr.<\/li>\n\n\n\n
  3. N\u00e6ste arrangementer: Foredrag Kokholm 29.november. Hvem organiserer? – 1.december.
    Jul p\u00e5 Fur s\u00f8ndag den 3.december 12-16. Hvem vi tage vagter? Nyt\u00e5rskur fredag den
    12.januar. 
    Steen og Niels arrangerer alt vedr. foredraget. Festudvalget tager ansvar for julefrokosten.
    Vagter til Jul p\u00e5 Fur bliver Tove,Lisbeth,Kirsten og Hans, Torben.
    Foredrag med Ole Siem bliver onsdag d. 21 februar.<\/li>\n\n\n\n
  4. N\u00e6ste m\u00f8de
    Tirsdag 30. januar kl. 19.<\/li>\n\n\n\n
  5. Eventuelt.  
    Intet<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    Tilstede: Tove Heidemann, Lisbeth Poulsen, Janne S\u00f8ndergaard, Steen Haahr\u00a0<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":335,"menu_order":481,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-809","page","type-page","status-publish","hentry","nodate","item-wrap"],"_links":{"self":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/809","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=809"}],"version-history":[{"count":3,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/809\/revisions"}],"predecessor-version":[{"id":1035,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/809\/revisions\/1035"}],"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=809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}