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{"id":1818,"date":"2021-08-10T12:34:57","date_gmt":"2021-08-10T10:34:57","guid":{"rendered":"http:\/\/www.krakvilan.se\/?p=1818"},"modified":"2021-08-10T12:34:57","modified_gmt":"2021-08-10T10:34:57","slug":"uppdaterad-dagordning-for-arsmotet","status":"publish","type":"post","link":"https:\/\/www.krakvilan.se\/2021\/08\/uppdaterad-dagordning-for-arsmotet\/","title":{"rendered":"Uppdaterad dagordning f\u00f6r \u00e5rsm\u00f6tet"},"content":{"rendered":"\n<p>Kr\u00e5kvilans samf\u00e4llighetsf\u00f6rening<br>\u00c5rsm\u00f6te 2021-08-14<br>Kl 15.00 p\u00e5 fotbollsplanen.<br><strong>Dagordning<\/strong><br>\u00d6ppnande av st\u00e4mman<br>\u00a71 Val av ordf\u00f6rande f\u00f6r st\u00e4mman<br>\u00a72 Val av sekreterare f\u00f6r st\u00e4mman<br>\u00a73 Val av tv\u00e5 justeringsm\u00e4n<br>\u00a74 Godk\u00e4nnande av dagordningen och att kallelsen skett korrekt<br>\u00a75 \u00c5rsber\u00e4ttelser f\u00f6r g\u00e5ngna verksamhets\u00e5ret<br>5.1 Styrelsens verksamhetsber\u00e4ttelse<br>5.2 Styrelsens ekonomiska ber\u00e4ttelse<br>5.3 Revisorernas ber\u00e4ttelse<br>\u00a76 Ansvarsfrihet f\u00f6r styrelsen<br>\u00a77 Framst\u00e4llningar fr\u00e5n styrelsen<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Styrelsen f\u00f6resl\u00e5r f\u00f6ljande stadge\u00e4ndringar fr\u00e5n och med verksamhets\u00e5r 2021-22<br>(2\/3 av fastighets\u00e4garna m\u00e5ste vara p\u00e5 plats, annars tas f\u00f6rslagen upp \u00e4ven n\u00e4sta \u00e5r):<br>Att kallelse och dagordning till \u00e5rsm\u00f6te ska vara medlemmar tillhanda tre veckor<br>innan \u00e5rsm\u00f6te pga \u00e5rsboksslut 30 juni (tidigare fyra veckor).<br>Att \u00e5rsm\u00f6tesprotokollet ska vara medlemmar tillhanda inom fyra veckor (tidigare tv\u00e5<br>veckor).<br>Minska till en ordinarie revisor och en revisorssuppleant (tidigare tv\u00e5 ordinarie)<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>Styrelsen f\u00f6resl\u00e5r att det vid framtida problem att fylla styrelseplatser genomf\u00f6rs<br>lottdragning bland de fastigheter som inte tidigare innehaft en ledamotspost.<br>\u00a78 Inkomna framst\u00e4llningar och motioner fr\u00e5n medlemmar<br>\u00a79 Ers\u00e4ttning till styrelse, revisorer och andra<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>Styrelsen f\u00f6resl\u00e5r att ers\u00e4ttningen fryses vid 2021\/22-\u00e5rs summa om 7000 kr<br>\u00a710 Styrelsens f\u00f6rslag f\u00f6r kommande verksamhets\u00e5r<br>10.1 Verksamhetsplan<br>10.2 Utgifts- och inkomststat samt debiteringsl\u00e4ngd<br>I budget f\u00f6r 2021-22 f\u00f6resl\u00e5s f\u00f6r\u00e4ndrade avgifter enligt resultat av omr\u00f6stning under punkt<br>15.<br>\u00a711 Val av styrelse<br>11.1 Ordf\u00f6rande<br>F\u00f6rslag: Jeanette Niss, omval 1 \u00e5r<br>11.2 Ledam\u00f6ter<br>F\u00f6rslag: Lin Annerb\u00e4ck, \u00f6nskar omval p\u00e5 ett \u00e5r ist\u00e4llet f\u00f6r tv\u00e5 \u00e5r<br>Kr\u00e5kvilans samf\u00e4llighetsf\u00f6rening<br>(Kjell-Ove Johansson har ett \u00e5r kvar)<br>En vakant plats att tills\u00e4tta p\u00e5 \u00e5rsm\u00f6tet<br>11.3 Suppleanter<br>F\u00f6rslag: P\u00e4r Wiker och Gunilla R\u00f6jer\u00e5s, omval 1 \u00e5r<br>\u00a712 Val av revisorer och suppleant<br>F\u00f6rslag: Bengt Hammarstr\u00f6m, Bj\u00f6rn Berglind och Per Larhed<br>\u00a713 Val av valberedning<br>F\u00f6rslag: Anneli Fors och Daniel Alkel\u00f6v<br>\u00a714 Val av \u00f6vriga funktion\u00e4rer<br>14.1 Hemsideredakt\u00f6r<br>F\u00f6rslag: Lotta Fridstr\u00f6m<br>14.2 Festkommitt\u00e9<br>F\u00f6rslag: Anneli Fors, Terese Hedman och Per Moritz<br>14.3 Hamnkapten<br>F\u00f6rslag: Mats Lager<br>14.4 Representant i Torparuddens v\u00e4gf\u00f6rening (redan invald i den styrelsen)<br>Jens Lindqvist<br>\u00a715 \u00d6vriga fr\u00e5gor<br>Nya bryggor, se bifogat underlag. Omr\u00f6stning om val av alternativ enligt<br>underlag.<br>Ny rutin inf\u00f6r arbetsdagar<br>\u00a716 Meddelande om plats f\u00f6r st\u00e4mmoprotokoll<br>Avslut<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Kr\u00e5kvilans samf\u00e4llighetsf\u00f6rening\u00c5rsm\u00f6te 2021-08-14Kl 15.00 p\u00e5 fotbollsplanen.Dagordning\u00d6ppnande av st\u00e4mman\u00a71 Val av ordf\u00f6rande f\u00f6r st\u00e4mman\u00a72 Val av sekreterare f\u00f6r st\u00e4mman\u00a73 Val av tv\u00e5 justeringsm\u00e4n\u00a74 Godk\u00e4nnande av dagordningen och att kallelsen skett korrekt\u00a75 \u00c5rsber\u00e4ttelser f\u00f6r g\u00e5ngna verksamhets\u00e5ret5.1 Styrelsens verksamhetsber\u00e4ttelse5.2 Styrelsens ekonomiska ber\u00e4ttelse5.3 Revisorernas ber\u00e4ttelse\u00a76 Ansvarsfrihet f\u00f6r styrelsen\u00a77 Framst\u00e4llningar fr\u00e5n styrelsen Styrelsen f\u00f6resl\u00e5r f\u00f6ljande stadge\u00e4ndringar fr\u00e5n och med verksamhets\u00e5r &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.krakvilan.se\/2021\/08\/uppdaterad-dagordning-for-arsmotet\/\" class=\"more-link\">Forts\u00e4tt l\u00e4sa<span class=\"screen-reader-text\"> \u201dUppdaterad dagordning f\u00f6r \u00e5rsm\u00f6tet\u201d<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_oct_exclude_from_cache":false,"ngg_post_thumbnail":0,"footnotes":""},"categories":[14],"tags":[30,29,28],"class_list":["post-1818","post","type-post","status-publish","format-standard","hentry","category-nytt","tag-arsmote","tag-krakisnytt","tag-viktigt-2"],"_links":{"self":[{"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/posts\/1818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/comments?post=1818"}],"version-history":[{"count":1,"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/posts\/1818\/revisions"}],"predecessor-version":[{"id":1819,"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/posts\/1818\/revisions\/1819"}],"wp:attachment":[{"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/media?parent=1818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/categories?post=1818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.krakvilan.se\/wp-json\/wp\/v2\/tags?post=1818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}