{"id":813,"date":"2024-03-31T10:52:27","date_gmt":"2024-03-31T09:52:27","guid":{"rendered":"https:\/\/furbaadelaug.dk\/?page_id=813"},"modified":"2025-03-23T09:50:33","modified_gmt":"2025-03-23T08:50:33","slug":"bestyrelsesmoedetirsdag-den-5-marts-kl-19-00","status":"publish","type":"page","link":"https:\/\/furbaadelaug.dk\/?page_id=813","title":{"rendered":"Referat bestyrelsesm\u00f8de tirsdag den 5. marts 2024"},"content":{"rendered":"\n<ol class=\"wp-block-list\">\n<li>Godkendelse af dagsorden.<br>Godkendt<\/li>\n\n\n\n<li>Siden sidst. M\u00f8de i \u00f8-udvalget. Foredrag 21.2.<br>Kirsten orienterede fra \u00d8-udvalgets m\u00f8de.<br>F\u00e5 var m\u00f8dt op til foredraget d.21.2. \u2013 Der overvejes om tilbud om foredrag<br>skal forts\u00e6tte.<\/li>\n\n\n\n<li>Hus og materiel.<br>Nyt l\u00f8beb\u00e5nd k\u00f8bt og taget i brug.<br>Ut\u00e6t vandhane i b\u00e5dehallen. Steen tager ansvar.<br>Steen unders\u00f8ger markedet for indk\u00f8b af gasgrill.<\/li>\n\n\n\n<li>Generalforsamling 15.marts. Status p\u00e5 tilmeldinger. Emner til bestyrelsen.<br>Hvordan skal valget foreg\u00e5? Suppleanter og revisorer skal genv\u00e6lges.<br>Ca. 30 tilmeldte pt. 3 nye emner er p\u00e5 tale til bestyrelsen. Der er styr p\u00e5<br>navnene til suppleanter og revisorer.<br>Lisbeth gav en forh\u00e5ndsorientering af regnskab og budget til afl\u00e6ggelse p\u00e5<br>generalforsamlingen.<\/li>\n\n\n\n<li>Havtorns repr\u00e6senterede B\u00e5delauget p\u00e5 DFFR\u2019s generalforsamling med<br>B\u00e5delaugets stemme. De markedsf\u00f8rer ogs\u00e5 Fur Rundt.<br>Orienteret herom.<\/li>\n\n\n\n<li>Indgravering af pokal?<br>Indgravering sker snarest.<\/li>\n\n\n\n<li>Reminder til kontingent.<br>Udsendes 1.april.<\/li>\n\n\n\n<li>Dato for kajakkursus.<br>8 og 9 juni . Torben er tovholder inklusive annoncering<\/li>\n\n\n\n<li>Taler til Sct. Hans \u2013Mette Ladegaard Th\u00f8gersen ?<br>Opgaver overlades til kommende formand.<\/li>\n\n\n\n<li>N\u00e6ste m\u00f8de<br>Dato besluttes i forl\u00e6ngelse af generalforsamlingen.<\/li>\n\n\n\n<li>Eventuelt.<br>Intet.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":335,"menu_order":479,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-813","page","type-page","status-publish","hentry","nodate","item-wrap"],"_links":{"self":[{"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/813","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=813"}],"version-history":[{"count":5,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/813\/revisions"}],"predecessor-version":[{"id":1034,"href":"https:\/\/furbaadelaug.dk\/index.php?rest_route=\/wp\/v2\/pages\/813\/revisions\/1034"}],"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=813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}