{"id":4567,"date":"2021-06-30T15:48:38","date_gmt":"2021-06-30T13:48:38","guid":{"rendered":"http:\/\/176.223.226.134\/plesk-site-preview\/sgs-greve.dk\/https\/176.223.226.134\/?p=4567"},"modified":"2021-07-04T11:43:23","modified_gmt":"2021-07-04T09:43:23","slug":"generalforsamling-27-maj-2021","status":"publish","type":"post","link":"https:\/\/sgs-greve.dk\/index.php\/archives\/4567","title":{"rendered":"Generalforsamling 27.maj 2021"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Referat fra\nordin\u00e6r generalforsamling i Sejlklubben Greve Strand<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Torsdag d. 27. maj 2021, kl.\n19.00<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Generalforsamlingen\nvar indkaldt med f\u00f8lgende dagsorden:<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Valg af dirigent.<\/li><li>Beretning om klubbens\nvirksomhed i det forl\u00f8bne \u00e5r samt klubbens aktuelle stilling.<\/li><li>Forel\u00e6ggelse af det\nreviderede regnskab til godkendelse.<\/li><li>Forslag fra bestyrelsen og\nindkomne forslag.<\/li><li>Forel\u00e6ggelse af budget for\ndet kommende regnskabs\u00e5r samt forel\u00e6ggelse af kontingenter.<\/li><li>Valg af formand.<\/li><li>Valg af 1 bestyrelsesmedlem\nsamt suppleanter.<\/li><li>Valg af 2 revisorer samt\nsuppleant.<\/li><li>Eventuelt.<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Ad pkt. 2 til 8: Indkaldelse, beretning og regnskab 2020 samt\nbudget 2021 bilagt denne skrivelse.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Referat:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad\n1: Valg af dirigent.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/strong>Formanden\nb\u00f8d forsamlingen velkommen og foreslog Jesper Esbensen til dirigent. Jesper\nblev valgt med akklamation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dirigenten takkede for valget og konstaterede, at\ngeneralforsamlingen var lovlig og beslutningsdygtig.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad\n2: Beretning om klubbens virksomhed i det forl\u00f8bne \u00e5r samt klubbens aktuelle\nstilling.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Formanden\nkommenterede\/supplerede den skriftlige beretning:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;-Etablering af ny ungdomsafdeling har fyldt\nmeget i bestyrelsen. Bestyrelsen har m\u00e5ttet sige ja til store bel\u00f8bsm\u00e6ssige\nudgifter til etablering og nyanskaffelser, 4 nye instrukt\u00f8rer har gennemg\u00e5et\nuddannelse p\u00e5 Dansk Sejlunions kurser, alt p\u00e5 forventet efterf\u00f8lgende\ngodkendelse p\u00e5 generalforsamlingen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der var ikke bem\u00e6rkninger til beretningen, som\ndirigenten herefter erkl\u00e6rede for vedtaget.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad\n3: Forel\u00e6ggelse af det reviderede regnskab til godkendelse.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Formanden gennemgik det\nudsendte regnskab og kommenterede enkelte poster.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Etablering af Ungdom var\nikke budgetteret og derfor store indt\u00e6gter fra bl.a. fonde og sponsorer, og\nstore udgifter til opstart og nyanskaffelser. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Regnskabet godkendtes herefter med akklamation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad\n4: Forslag fra bestyrelsen og indkomne forslag.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">a. Forslag om retablering\naf den nedlagte ungdomsafdeling med anskaffelse af n\u00f8dvendigt materiel.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Godkendt med akklamation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">b. \u00c6ndring af\nvedt\u00e6gterne, der giver mulighed for Juniormedlemsskab samt pr\u00e6cisering af\nudmeldelsestidspunkt \u00a7 3 og 5.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Forslagene enstemmigt\ngodkendte af de 27 fremm\u00f8dte medlemmer, men da der til vedt\u00e6gts\u00e6ndringer kr\u00e6ves\nfremm\u00f8de af 1\/4 af medlemmerne, skal der indkaldes til en ekstraordin\u00e6r\ngeneralforsamling, med punktet vedt\u00e6gts\u00e6ndringer. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad\n5: Forel\u00e6ggelse af budget for det kommende regnskabs\u00e5r samt forel\u00e6ggelse af\nkontingenter.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Formanden gennemgik det\nudsendte budget.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Efter udsendelse af\nbudgettet er der tilgang af nye fondsmidler\/sponsorater og tilskud.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Kontingenter for 2021\nforesl\u00e5s u\u00e6ndrede for Senior og Familie, og kr. 450- for Juniormedlemsskab.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Budget og kontingenter vedtaget uden bem\u00e6rkninger fra\nforsamlingen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad 6: Valg af formand.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Formand Bent J\u00f8rgensen\nvar villig til genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bent blev genvalgt\nmed akklamation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad 7: Valg af 1 bestyrelsesmedlem samt suppleanter.<\/strong> <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bestyrelsesmedlem\nNiels Fj\u00f8s, samt suppleant Arne Strange var villige til genvalg.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Som nye\nsuppleanter foresloges Geert Lehmann og Magnus Reitzel.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Alle\ngenvalgt\/nyvalgt med akklamation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad 8: Valg af 2 revisorer samt suppleant.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Revisorerne J\u00f8rgen\nK. Petersen og Anni Madsen samt suppleant Jytte Larsen var villige til genvalg.\n<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Alle genvalgtes\nmed akklamation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ad 9: Eventuelt.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Nyvalgt suppleant\nMagnus Reitzel pr\u00e6senterede sig og fortalte om visioner for fremtiden i\nsejlklubben, herunder afholdelse af sejlertr\u00e6f, st\u00e6vner for s\u00e5vel IF-sejlere\nsom k\u00f8lb\u00e5de og ungdomssejlere.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Kim Ravn og\nAnders Thorsted fortalte om arbejdet i Ungdom, med istands\u00e6ttelse af joller og\nmateriel, ans\u00f8gninger til fonde, sponsorer og kommunale tilskud, planl\u00e6gning af\nsommeraktiviteter \u2019Spas og sejlads\u2019, og sommerlejer i Stege sammen med andre\nsejlklubber. Tilsagn om l\u00e5n af f\u00f8lgeb\u00e5d i hele s\u00e6sonen fra Marineservice\nSj\u00e6lland. L\u00e5n af Feva-joller og aktivitetstrailer fra Dansk Sejlunion.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Niels Flandrup\nudtalte en taknemmelighed fra IF-klubben, som nyder godt af sejlklubbens\nvelvillighed ved afholdelse af st\u00e6vner og tr\u00e6f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Formanden takkede\nmedlemmerne for fremm\u00f8det, og meddelte at der snarest ville blive indkaldt til\nekstraordin\u00e6r generalforsamling, s\u00e5 vedt\u00e6gts\u00e6ndringerne kunne komme p\u00e5 plads.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Der var ikke\nyderligere bem\u00e6rkninger, hvorefter dirigenten takkede for god ro og orden, og\nerkl\u00e6rede generalforsamlingen for afsluttet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bilag:\nIndkaldelse, beretning, regnskab\/budget.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Referat: Heino\nSayk, 29.05.2021<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sign. Formand Bent\nJ\u00f8rgensen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; sign.\nSekret\u00e6r Heino Sayk&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat fra ordin\u00e6r generalforsamling i Sejlklubben Greve Strand &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Torsdag d. 27. maj 2021, kl. 19.00 Generalforsamlingen var indkaldt med f\u00f8lgende dagsorden: Valg af dirigent. Beretning om klubbens virksomhed i det forl\u00f8bne \u00e5r samt klubbens aktuelle stilling. Forel\u00e6ggelse af det &hellip; <a href=\"https:\/\/sgs-greve.dk\/index.php\/archives\/4567\">L\u00e6s resten <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-4567","post","type-post","status-publish","format-standard","hentry","category-bestyrelsen"],"_links":{"self":[{"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts\/4567","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/comments?post=4567"}],"version-history":[{"count":1,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts\/4567\/revisions"}],"predecessor-version":[{"id":4568,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts\/4567\/revisions\/4568"}],"wp:attachment":[{"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/media?parent=4567"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/categories?post=4567"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/tags?post=4567"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}