{"id":1168,"date":"2025-03-20T17:00:35","date_gmt":"2025-03-20T17:00:35","guid":{"rendered":"https:\/\/copa.dk\/sydoestjylland\/?p=1168"},"modified":"2025-09-30T06:48:11","modified_gmt":"2025-09-30T06:48:11","slug":"aarets-foerste-bestyrelsesmoede-2025","status":"publish","type":"post","link":"https:\/\/copa.dk\/sydoestjylland\/aarets-foerste-bestyrelsesmoede-2025\/","title":{"rendered":"\u00c5rets f\u00f8rste bestyrelsesm\u00f8de 2025"},"content":{"rendered":"

Referat af bestyrelsesm\u00f8de 12. marts 2025 ved Lone.\u00a0<\/span>\u00a0<\/span><\/p>\n

Deltagere: Steen Samuelsen, Lone Ravn. Afbud fra Susanne Jakobsen og Peter Bue Nielsen.\u00a0<\/span>\u00a0<\/span><\/p>\n

    \n
  1. \n
      \n
    1. Velkomst\u00a0<\/span>\u00a0<\/span><\/li>\n
    2. Godkendelse af dagsorden
      \nGodkendt. <\/span>\u00a0<\/span><\/li>\n
    3. Underskrift af referat fra sidste bestyrelsesm\u00f8de
      \nUdg\u00e5et da sekret\u00e6ren var sygemeldt. <\/span>\u00a0<\/span><\/li>\n
    4. Gennemgang af opl\u00e6g til generalforsamling\u00a0<\/span>
      \n<\/span>Formanden gennemgik l\u00e5neaftalen i Vejle Sundshedshus
      \n<\/span>a.Dirigent
      \n<\/span>Forslag: Mogens Bahnsen. Formanden kontakter Mogens for tilsagn
      \nb. Beretning
      \n<\/span>Beretningen blev gennemg\u00e5et med et nyt afsnit om r\u00e5dgivning. Godkendt
      \n<\/span>c. Regnskab 2024
      \n<\/span>Der henvises til sidste bestyrelsesm\u00f8de
      \n<\/span>d. Aktivitetsplan og budget 2025
      \n<\/span>Budgetforslag 2025 blev gennemg\u00e5et. Godkendt med bem\u00e6rkning om at sidste linje skal \u00e6ndres til: Forventet beholdning 31.12.2025
      \n<\/strong><\/span>e. Indkomne forslag
      \n<\/span>Der er ingen indkomne forslag
      \n<\/span>f. Valg
      \n<\/span>Formand: Steen er villig til genvalg
      \n<\/span>2 bestyrelsesmedlemmer, 2 \u00e5r: Susanne er villig til genvalg, Brian Poulsen opstiller efter aftale med FM
      \n<\/span>1 bestyrelsesmedlem, 1 \u00e5r: Lone villig til genvalg
      \n<\/span>1 bestyrelsessuppleant, 1 \u00e5r: ?
      \n<\/span>1 revisor, 1 \u00e5r: Agda er villig til genvalg
      \n1 revisorsuppleant, 1 \u00e5r:\u00a0 Jytte M\u00f8ller? <\/span>\u00a0<\/span><\/li>\n
    5. Frokost
      \na. <\/span>Tilmeldinger
      \n<\/span>Der er 25 tilmeldte j\u00e6vnf\u00f8r bilag
      \n<\/span>b. Menu
      \n<\/span>Sandwich, indk\u00f8bes af Susanne. <\/span>Kage til kaffen, indk\u00f8bes af Lone
      \nc. <\/span>Drikkevarer
      \n<\/span>Steen indk\u00f8ber vand og sodavand
      \n<\/span>Steen s\u00f8rger for kaffe og te, sukker og fl\u00f8de
      \n<\/span>d. Service
      \n<\/span>Steen indk\u00f8ber p\u00f8lsebakker, servietter, krus og engangsservice\u00a0<\/span>\u00a0<\/span><\/li>\n
    6. Foredrag
      \n<\/span>Foredragsholder Morten Spaab\u00e6k Dippel
      \n<\/span>Susanne indk\u00f8ber vingave, Steen medbringer K\u00e6ngurugave\u00a0<\/span>\u00a0<\/span><\/li>\n
    7. Gaver
      \n<\/span>Susanne indk\u00f8ber vingave til Tove, og Steen medbringer k\u00e6ngurugave. Steen medbringer k\u00e6ngurugave til dirigent.\u00a0<\/span>\u00a0<\/span><\/li>\n
    8. Eventuelt
      \n<\/span>Hvad kan vi g\u00f8re for at aktivere vores medlemmer?
      \n<\/span>Hvordan kan vi forynge foreningen?\u00a0<\/span>\u00a0<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

      \n","protected":false},"excerpt":{"rendered":"

      Referat af bestyrelsesm\u00f8de 12. marts 2025 ved Lone.\u00a0\u00a0 Deltagere: Steen Samuelsen, Lone Ravn. Afbud fra Susanne Jakobsen og Peter Bue Nielsen.\u00a0\u00a0 Velkomst\u00a0\u00a0 Godkendelse af dagsorden Godkendt. \u00a0 Underskrift af referat … L\u00e6s videre “\u00c5rets f\u00f8rste bestyrelsesm\u00f8de 2025”<\/span><\/a><\/p>\n","protected":false},"author":26453,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_members_access_role":[],"_members_access_error":"","_links_to":"","_links_to_target":""},"categories":[13],"tags":[],"class_list":["post-1168","post","type-post","status-publish","format-standard","hentry","category-tidligere-nyheder"],"acf":[],"_links":{"self":[{"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/posts\/1168","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/users\/26453"}],"replies":[{"embeddable":true,"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/comments?post=1168"}],"version-history":[{"count":0,"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/posts\/1168\/revisions"}],"wp:attachment":[{"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/media?parent=1168"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/categories?post=1168"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copa.dk\/sydoestjylland\/wp-json\/wp\/v2\/tags?post=1168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}