{"id":1037,"date":"2016-03-10T00:02:56","date_gmt":"2016-03-09T22:02:56","guid":{"rendered":"http:\/\/www.ok-skaermen.dk\/?p=1037"},"modified":"2016-03-27T00:06:53","modified_gmt":"2016-03-26T22:06:53","slug":"referat-af-bm-103-2016","status":"publish","type":"post","link":"https:\/\/www.ok-skaermen.dk\/?p=1037","title":{"rendered":"Referat af BM 10\/3-2016"},"content":{"rendered":"<p>Bestyrelsesm\u00f8de torsdag den 10. marts 2016 kl. 1930\u00a0hos <strong>Lars, Gyngemose Parkvej 21, 2. tv. 2860 S\u00f8borg<\/strong>.<\/p>\n<p><strong>Referat<\/strong><strong>\u00a0<\/strong><\/p>\n<ol>\n<li>Valg af referent.<\/li>\n<\/ol>\n<p>S\u00f8ren skriver, Kirsten f\u00e6rdigg\u00f8r<\/p>\n<ol start=\"2\">\n<li>Godkendelse af referat.<\/li>\n<\/ol>\n<p>Referatet er godkendt<\/p>\n<ul>\n<li>Opf\u00f8lgning af aktioner.<\/li>\n<\/ul>\n<p>Visitkort skal f\u00f8lges op \u2013 S\u00f8ren, Kirsten, Steen og Per!! &#8211; QR-kode<\/p>\n<p>Kirsten arbejder intenst p\u00e5 at f\u00e5 kontakt med h\u00e5ndboldst\u00e6vnet for at sikre mod konflikt med vores julest\u00e6vne.<\/p>\n<ol start=\"3\">\n<li>2016 Aktivitetsplan.<\/li>\n<li>nov. avanceret Condes-aften med Mogens som instrukt\u00f8r CHG<\/li>\n<\/ol>\n<p>Julel\u00f8b m\u00e5ske Karen Juul eller nogle af de unge??\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 SC<\/p>\n<ol start=\"4\">\n<li>Triangelmatch 2016.<\/li>\n<\/ol>\n<p>St\u00e6vneleder Kirsten og Carl-Henrik<\/p>\n<p>Skov bestilt, Jesper er Banel\u00e6gger, hytten er Myretuen lige nord for Bastup S\u00f8<\/p>\n<p>Beregning p\u00e5 r\u00e6vejagt skal unders\u00f8ges \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 LC<\/p>\n<p>Tilmeldinger g\u00e5r til Steen \u2013 form skal fremg\u00e5 af indbydelsen<\/p>\n<ol start=\"5\">\n<li>Generalforsamlingen i 2016.<\/li>\n<\/ol>\n<p>Steen tjekker kommunalt tilskud til b\u00f8rn\/unge<\/p>\n<p>Det indstilles til n\u00e6ste generalforsamling at aldersgr\u00e6nsen for juniorer bliver 15 \u2013 20 \u00e5r.<\/p>\n<ol start=\"6\">\n<li>Klubbens 60 \u00e5rs f\u00f8dselsdag den 15. februar 2017 (onsdag).<\/li>\n<\/ol>\n<p>Vinterlang-st\u00e6vne \u2013 MHA og SC tager en snak<\/p>\n<p>Reception med efterf\u00f8lgende fest for klubbens medlemmer \u2013 Kirsten m.fl.<\/p>\n<p>Kredsl\u00f8bet indg\u00e5r som del af jubil\u00e6et.<\/p>\n<p>Evt. T-shirt &#8211; Kirsten<\/p>\n<ol start=\"7\">\n<li>Kredsl\u00f8b den 15. oktober 2017.<\/li>\n<\/ol>\n<p>St\u00e6vneleder:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hakon Mosbech<\/p>\n<p>Banel\u00e6gger:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Jesper S\u00f8rensen<\/p>\n<p>Skov: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lille Hareskov og Jonstrupvang<\/p>\n<ol start=\"8\">\n<li>Vinterlang 2017 (Jubil\u00e6ums-vinterlang).<\/li>\n<\/ol>\n<p>Se pkt. 6.<\/p>\n<ol start=\"9\">\n<li>Hareskov Foreninger.<\/li>\n<\/ol>\n<p>Vi siger nej til HIF som paraplyorganisation idet vi st\u00f8tter FIR.<\/p>\n<ol start=\"10\">\n<li>Klubbens fremtid \u2013 hvor er vi i 2020 (maj m\u00e5ned 2016)<\/li>\n<\/ol>\n<p>Naja er st\u00e6vnekoordinator \u2013 Minna Seier kontaktes som sparring til Naja<\/p>\n<p>Carl Henrik tager kontakt til Naja ang\u00e5ende maj m\u00e5neds aktiviteter.<\/p>\n<p>Trenden p.t er aktiviteter i naturen.<\/p>\n<p>Indbydelsen til vores maj-arrangement fors\u00f8ges spredt til andre klubber i kommunen evt. via FIR.<\/p>\n<p>Der skal etableres en mentorordning<\/p>\n<ol start=\"11\">\n<li>Klubtr\u00e6ninger p\u00e5 Find Vej i Danmarks Facebook-side.<\/li>\n<\/ol>\n<p>Lars poster vores maj-arrangement m\u00e5ske i tempi<\/p>\n<p>Punktet gentages p\u00e5 n\u00e6ste m\u00f8de<\/p>\n<ol start=\"12\">\n<li>Repr\u00e6sentantskabsm\u00f8de 2016.<\/li>\n<\/ol>\n<p>CHG oreinterede<\/p>\n<ol start=\"13\">\n<li>Find vej i Skolen<\/li>\n<\/ol>\n<p>Materialet er klar fra DOF\u2019s side \u2013 kan iv\u00e6rks\u00e6ttes lokalt<\/p>\n<ul>\n<li>N\u00e6ste bestyrelsesm\u00f8de.<\/li>\n<\/ul>\n<p>Torsdag d. 2. juni 2016 kl 19.30 hos Kirsten<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bestyrelsesm\u00f8de torsdag den 10. marts 2016 kl. 1930\u00a0hos Lars, Gyngemose Parkvej 21, 2. tv. 2860 S\u00f8borg. Referat\u00a0 Valg af referent. S\u00f8ren skriver, Kirsten f\u00e6rdigg\u00f8r Godkendelse af referat. Referatet er godkendt &hellip; <a href=\"https:\/\/www.ok-skaermen.dk\/?p=1037\" class=\"more-link\">L\u00e6s videre <span class=\"screen-reader-text\">Referat af BM 10\/3-2016<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[13,4],"tags":[],"class_list":["post-1037","post","type-post","status-publish","format-standard","hentry","category-modereferat","category-nyheder"],"_links":{"self":[{"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=\/wp\/v2\/posts\/1037","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1037"}],"version-history":[{"count":1,"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=\/wp\/v2\/posts\/1037\/revisions"}],"predecessor-version":[{"id":1038,"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=\/wp\/v2\/posts\/1037\/revisions\/1038"}],"wp:attachment":[{"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1037"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1037"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ok-skaermen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1037"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}