{"id":64688,"date":"2024-03-15T13:34:50","date_gmt":"2024-03-15T12:34:50","guid":{"rendered":"https:\/\/sgs-greve.dk\/?p=64688"},"modified":"2024-03-17T14:13:43","modified_gmt":"2024-03-17T13:13:43","slug":"referat-fra-bestyrelsesmoede","status":"publish","type":"post","link":"https:\/\/sgs-greve.dk\/index.php\/archives\/64688","title":{"rendered":"Referat fra bestyrelsesm\u00f8de"},"content":{"rendered":"<p style=\"font-weight: 400; text-align: left;\"><strong>Sejlklubben Greve Strand<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong>Bestyrelsesm\u00f8de 3-24 \u2013 mandag den 11.03.2024 kl. 18:30<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong>Deltagere inviteret:<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\">Formand: Niels Kjeldsen,\u00a0n\u00e6stformand,\u00a0sekret\u00e6r &amp; IT: Michael Christensen,\u00a0kasserer m.m.: Britta Pedersen,\u00a0SGS Ungdom-kontakt: Anders Thorsted, bestyrelsesmedlem: Magnus Reitzel, suppleant med foretr\u00e6de: Anders Radoor Olesen, suppleant med foretr\u00e6de: Robert Kosiara-Pedersen<\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong>Dagsorden\u00a0<\/strong><\/p>\n<ol style=\"text-align: left;\">\n<li><strong>Meddelelser fra formanden<\/strong><\/li>\n<\/ol>\n<ul style=\"text-align: left;\">\n<li>Afbud<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Anders Radoor Olesen, Anders Thorsted<\/em><\/strong><strong><em>\u00a0<\/em><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\">Underskrift af referat BM 24\/2-24<\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Underskrevet uden anm\u00e6rkninger.<\/em><\/strong><strong><em>\u00a0<\/em><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong>N\u00e6ste BM og SGS-samlinger:<\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Generalforsamling 2024, onsdag 13\/3 2024 kl. 19.00<\/em><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong>2. SGS\u2019 drift, administration, \u00f8konomi, IT, aktivitetsledelse, klubudvikling og uddannelse:<\/strong><\/p>\n<ul style=\"text-align: left;\">\n<li>Generalforsamling 2024<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Niels orienterende om indholdet i formandens beretning, der freml\u00e6gges p\u00e5 GF og udsendes til medlemmerne \u00a0efterf\u00f8lgende.<\/em><\/strong><\/p>\n<ul style=\"text-align: left;\">\n<li>Strategiudvalg 2030<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Strategiudvalgets planer freml\u00e6gges p\u00e5 GF.<\/em><\/strong><strong><em>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/em><\/strong><\/p>\n<ul style=\"text-align: left;\">\n<li>Vedt\u00e6gts\u00e6ndringer til afstemning p\u00e5 GF 2024<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Er gennemarbejdet af Niels og Michael og freml\u00e6gges p\u00e5 GF<\/em><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\">Andre forslag fra medlemmer, der \u00f8nskes behandlet p\u00e5 GF<\/p>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Ingen<\/em><\/strong><\/p>\n<p style=\"text-align: left;\"><strong>3. Bordet rundt<\/strong><\/p>\n<ul style=\"text-align: left;\">\n<li>Kapsejlads, Skoleudvalg, familiesejlads<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Der udarbejdes og underskrives en k\u00f8bskontrakt for k\u00f8b af IF Den 91, som \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/em><\/strong><strong><em>der s\u00f8gt fondsmidler til.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/em><\/strong><\/p>\n<ul style=\"text-align: left;\">\n<li>Klubhusudvalg \/Britta<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: left;\"><strong><em>Britta har I \u00e5revis vasket h\u00e5ndkl\u00e6der og viskestykker for klubben. <\/em><\/strong><strong><em>Det b\u00f8r l\u00e6gges ind under reng\u00f8ring. Britta finder en pris.<\/em><\/strong><\/p>\n<p style=\"text-align: left;\"><strong>5. Eventuelt<\/strong><span style=\"font-size: revert;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/p>\n<p style=\"text-align: left;\"><strong style=\"font-size: revert;\"><em>Bertram og Magnus afholder et kapsejladsregelkursus man. D. 15\/4-2024<\/em><\/strong><strong style=\"font-size: revert;\"><em> i klubhuset. <\/em><\/strong><span style=\"font-size: revert;\">\u00a0\u00a0<\/span><\/p>\n<p style=\"font-weight: 400; text-align: left;\">\u00a0<strong><em>Britta laver en aftale med Fl\u00fcgger farver i Greve, s\u00e5 vores medlemmer kan f\u00e5 20%\u00a0\u00a0\u00a0 <\/em><\/strong>\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\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 <strong><em>i <\/em><\/strong><strong><em>rabat. <\/em><\/strong><\/p>\n<p style=\"font-weight: 400;\">Oplys<strong><em> medlemskab af SGS ved handel. SGS f\u00e5r 5% i cashback ved samlet\u00a0\u00a0\u00a0\u00a0\u00a0 <\/em><\/strong><strong><em>\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\u00a0\u00a0 handel over kr. 10.000 pr. \u00e5r.<\/em><\/strong><strong><em>\u00a0<\/em><\/strong><\/p>\n<p style=\"text-align: left;\"><strong>6. <\/strong>N\u00e6ste BM<\/p>\n<p style=\"text-align: left;\"><strong><em>Konstituering af bestyrelsen efter GF aftales senere<\/em><\/strong><strong><em>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/em><\/strong><\/p>\n<p style=\"text-align: left;\"><strong><em>P\u00e5 vegne af bestyrelsen<\/em><\/strong><\/p>\n<p style=\"text-align: left;\"><strong><em>Michael Christensen <\/em><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: left;\">\n","protected":false},"excerpt":{"rendered":"<p>Sejlklubben Greve Strand Bestyrelsesm\u00f8de 3-24 \u2013 mandag den 11.03.2024 kl. 18:30 Deltagere inviteret: Formand: Niels Kjeldsen,\u00a0n\u00e6stformand,\u00a0sekret\u00e6r &amp; IT: Michael Christensen,\u00a0kasserer m.m.: Britta Pedersen,\u00a0SGS Ungdom-kontakt: Anders Thorsted, bestyrelsesmedlem: Magnus Reitzel, suppleant med foretr\u00e6de: Anders Radoor Olesen, suppleant med foretr\u00e6de: Robert Kosiara-Pedersen &hellip; <a href=\"https:\/\/sgs-greve.dk\/index.php\/archives\/64688\">L\u00e6s resten <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-64688","post","type-post","status-publish","format-standard","hentry","category-bestyrelsen"],"_links":{"self":[{"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts\/64688","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\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/comments?post=64688"}],"version-history":[{"count":7,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts\/64688\/revisions"}],"predecessor-version":[{"id":64729,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/posts\/64688\/revisions\/64729"}],"wp:attachment":[{"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/media?parent=64688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/categories?post=64688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgs-greve.dk\/index.php\/wp-json\/wp\/v2\/tags?post=64688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}