{"id":502,"date":"2017-05-05T16:09:27","date_gmt":"2017-05-05T14:09:27","guid":{"rendered":"http:\/\/fiber.hogerud.se\/?p=502"},"modified":"2017-05-05T16:09:27","modified_gmt":"2017-05-05T14:09:27","slug":"arsmotesprotokoll-nr-4-i-hogerud-fiber-ekonomisk-forening-den-19-mars-2017","status":"publish","type":"post","link":"https:\/\/fiber.hogerud.se\/?p=502","title":{"rendered":"\u00c5rsm\u00f6tesprotokoll nr 4 i H\u00f6gerud Fiber Ekonomisk F\u00f6rening den 19 mars 2017"},"content":{"rendered":"

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Protokoll f\u00f6r \u00e5rsm\u00f6te nr 4 i H\u00f6gerud Fiber Ekonomisk F\u00f6rening<\/b>\u00a0 den 19 mars 2017 i Kl\u00e4ssbols skola.<\/b><\/p>\n

N\u00e4rvarande:<\/b> Se N\u00e4rvarolista\/ r\u00f6stl\u00e4ngd<\/span><\/p>\n

 <\/p>\n

\u00a7 1<\/span> Ordf\u00f6randen f\u00f6rklarade m\u00f6tet \u00f6ppnat
\n<\/span>\u00a7 2<\/span> R\u00f6stl\u00e4ngden godk\u00e4ndes
\n<\/span>\u00a7 3<\/span> Peter Rimo valdes till ordf\u00f6rande f\u00f6r \u00e5rsm\u00f6tet och st\u00e4mmoordf\u00f6randen valde
\n<\/span>\u00a0 \u00a0 \u00a0 \u00a0Christina Svanstr\u00f6m till protokollf\u00f6rare.<\/span><\/p>\n

\u00a7 4<\/span> Marita Ahl\u00e9n och \u00a0Anders Lindahl valdes till justerare.<\/span><\/p>\n

\u00a7 5<\/span> \u00c5rsm\u00f6tet anses vara utlyst i laga ordning.<\/span><\/p>\n

\u00a7 6<\/span> Dagordningen l\u00e4stes igenom och godk\u00e4ndes.<\/span><\/p>\n

\u00a7 7<\/span> Bengt Olsson redogjorde f\u00f6r f\u00f6rvaltningsber\u00e4ttelsen f\u00f6r r\u00e4kenskaps\u00e5ret 2016\u00a0<\/span><\/p>\n

\u00a7 8<\/span> Bengt Olsson gick igenom resultat- och balansr\u00e4kningen f\u00f6r 2016.<\/span><\/p>\n

\u00a7 9<\/span> \u00c5rsm\u00f6tet gav styrelsen ansvarsfrihet f\u00f6r 2016.<\/span><\/p>\n

\u00a7 10<\/span> Det arvode av 30 000 kronor att f\u00f6rdelas inom styrelsen, som f\u00f6rra \u00e5rsm\u00f6tet <\/span>besl\u00f6t har hittills inte utbetalats. <\/span><\/p>\n

\u00a7 11<\/span> \u00c5rsavgiften best\u00e4mdes till 200 kronor. (medlemsavgift)<\/span><\/p>\n

\u00a7 12<\/span> \u00c5rsm\u00f6tet besl\u00f6t att tillstyrka \u00e4ndring av stadgarna (se bilaga 2)<\/span><\/p>\n

\u00a7 13<\/span> Inga motioner har inkommit till \u00e5rsm\u00f6tet.<\/span><\/p>\n

\u00a714<\/span> \u00c5rsm\u00f6tet besl\u00f6t att styrelsen skulle best\u00e5 av ordf\u00f6rande samt sex ordinarie <\/span>ledam\u00f6ter och tre suppleanter.<\/span><\/p>\n

\u00a7 15<\/span> \u00c5rsm\u00f6tet valde Peter Rimo till ordf\u00f6rande f\u00f6r H\u00f6gerud Fiber Ekonomisk <\/span>F\u00f6rening.<\/span><\/p>\n

\u00a7 16<\/span> \u00c5rsm\u00f6tet valde f\u00f6ljande sex ledam\u00f6ter till styrelsen i H\u00f6gerud Fiber Ekonomisk F\u00f6rening: \u00a0<\/span>Tore van Baalen,\u00a0Olof Hedelin,\u00a0<\/span>Lars Johansson,\u00a0<\/span>Bo Nilsson,\u00a0<\/span>Ingvar \u00a0Nilson \u00a0 \u00a0 \u00a0 \u00a0 och \u00a0<\/span>Christina Svanstr\u00f6m.<\/span><\/p>\n

F\u00f6ljande suppleanter valdes till styrelsen i H\u00f6gerud Fiber Ekonomisk F\u00f6rening: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Jan Jonsson,\u00a0<\/span>Anne Skeppstedt,\u00a0<\/span>Holger Torstensson.<\/span><\/p>\n

Posterna inom styrelsen f\u00f6rdelas i det efterf\u00f6ljande konstituerande m\u00f6tet.<\/span><\/p>\n

\u00a7 17<\/span> Till revisorer valdes: \u00a0<\/span>Bengt Olsson (ordinarie) och\u00a0<\/span>Gunilla Torstensson (suppleant).<\/span><\/p>\n

\u00a7 18<\/span> Till valberedning valdes:\u00a0<\/span>Kenneth Clemert (sammankallande),\u00a0<\/span>Per Risheden och \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>Mats Hellman.<\/span><\/p>\n

\u00a7 19<\/span> Peter Rimo redogjorde kortfattat om fusionen mellan H\u00f6gerud Fiber <\/span>Ekonomisk F\u00f6rening och Dalfiber. \u00a0\u00c5rsm\u00f6tet besl\u00f6t att godk\u00e4nna den.\u00a0<\/span>Efter det att fusionen \u00e4r registrerad och helt genomf\u00f6rd kommer ett extra <\/span>\u00e5rsm\u00f6te att h\u00e5llas.<\/span><\/p>\n

\u00a7 20<\/span> Inga \u00f6vriga \u00e4renden.<\/span><\/p>\n

\u00a7 21<\/span> Ordf\u00f6randen f\u00f6rklarade m\u00f6tet avslutat.<\/span><\/p>\n

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Justerat den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Justerat \u00a0den………………………….<\/span><\/p>\n

Marita Ahl\u00e9n \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<\/span>Anders Lindahl<\/span><\/p>\n

 <\/p>\n

V\u00e4stra Hungvik den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span>H\u00f6gerud den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026…<\/span><\/p>\n

Peter \u00a0Rimo, ordf.<\/span>\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 \u00a0Tore van Baalen, vice ordf.<\/span><\/p>\n

\u00d6stra Hungvik den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span>Humslid den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/span><\/p>\n

Olof Hedelin, kass\u00f6r<\/span>\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 \u00a0Christina Svanstr\u00f6m, sekr.<\/span><\/p>\n

\u00d6stra Hungvik den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/span>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Bofasterud den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/span><\/p>\n

Ingvar Nilson, ledamot<\/span>\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 Jan Nilsson, ledamot<\/span><\/p>\n

Tasebo den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span>Pr\u00e4sth\u00f6g den \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/span><\/p>\n

Jan Jonsson, ledamot\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<\/span>Andreas Martelius, suppleant<\/span><\/p>\n

Humslid den\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026<\/p>\n

Bengt Ekman, suppleant<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

  Protokoll f\u00f6r \u00e5rsm\u00f6te nr 4 i H\u00f6gerud Fiber Ekonomisk F\u00f6rening\u00a0 den 19 mars 2017 i Kl\u00e4ssbols skola. N\u00e4rvarande: Se N\u00e4rvarolista\/ r\u00f6stl\u00e4ngd   \u00a7 1 Ordf\u00f6randen f\u00f6rklarade m\u00f6tet \u00f6ppnat \u00a7 2 R\u00f6stl\u00e4ngden godk\u00e4ndes \u00a7 3 Peter Rimo valdes till ordf\u00f6rande f\u00f6r \u00e5rsm\u00f6tet och st\u00e4mmoordf\u00f6randen valde \u00a0 \u00a0 \u00a0 \u00a0Christina Svanstr\u00f6m till protokollf\u00f6rare. \u00a7 4 Marita … Forts\u00e4tt l\u00e4sa \u00c5rsm\u00f6tesprotokoll nr 4 i H\u00f6gerud Fiber Ekonomisk F\u00f6rening den 19 mars 2017<\/span> →<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-502","post","type-post","status-publish","format-standard","hentry","category-okategoriserade"],"_links":{"self":[{"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=\/wp\/v2\/posts\/502","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=502"}],"version-history":[{"count":2,"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=\/wp\/v2\/posts\/502\/revisions"}],"predecessor-version":[{"id":520,"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=\/wp\/v2\/posts\/502\/revisions\/520"}],"wp:attachment":[{"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=502"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=502"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fiber.hogerud.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=502"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}