{"id":333,"date":"2018-03-15T16:59:02","date_gmt":"2018-03-15T15:59:02","guid":{"rendered":"http:\/\/boernehoejen.dk\/?p=333"},"modified":"2018-03-31T10:27:59","modified_gmt":"2018-03-31T09:27:59","slug":"indkaldelse-til-ordinaer-generalforsamling","status":"publish","type":"post","link":"https:\/\/boernehoejen.dk\/?p=333","title":{"rendered":"INDKALDELSE TIL ORDIN\u00c6R GENERALFORSAMLING"},"content":{"rendered":"<p>Generalforsamling afholdes \u00a0<strong>tirsdag.\u00a0d. 10. april 2018 kl. 19.30 i Himmelev Sogneg\u00e5rd,\u00a0Fynsvej 69<\/strong><\/p>\n<p>Dagsorden iflg. vedt\u00e6gterne:<\/p>\n<ol>\n<li>Valg af dirigent.<\/li>\n<li>a) Beretning fra bestyrelsen om foreningens virksom\u00adhed i det forl\u00f8bne \u00e5r,\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0b) Planer for den kommende periode.<\/li>\n<li>Forel\u00e6ggelse af det reviderede regnskab til god\u00adkendel\u00adse.<\/li>\n<li>Indkomne forslag.<\/li>\n<li>Budget og fasts\u00e6ttelse af kontin\u00adgent og indskud,\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 &#8211; herunder fasts\u00e6ttelse af ydelser til bestyrelse m.fl.<\/li>\n<li>Valg af medlemmer til bestyrelsen\u00a0\u00a0\u00a0\u00a0\u00a0(P\u00e5 valg: Anders Hoff og Lauge Philipsen).<\/li>\n<li>Valg af 1 suppleant til bestyrelsen (P\u00e5 valg: Inge-Merete Iversen).<\/li>\n<li>Valg af 2 revisorer (P\u00e5 valg: Orla Madsen og J\u00f8rgen Sten Nielsen)og 1 revisorsuppleant (P\u00e5 valg: Folmer J\u00f8rgensen).<\/li>\n<li>Eventuelt.<\/li>\n<\/ol>\n<p>Forslag fra medlemmer og sager der af medlemmerne \u00f8nskes behandlet p\u00e5 gene\u00adral\u00adfor\u00adsam\u00adlin\u00adgen skal if\u00f8lge vedt\u00e6gterne skriftligt tilsendes bestyrelsen senest 14 dage inden ge\u00adne\u00adral\u00adfor\u00adsam\u00adlin\u00adgen. Efter generalforsamlingen er foreningen v\u00e6rt ved et par stykker sm\u00f8r\u00adrebr\u00f8d. Af hensyn til den praktiske tilrettel\u00e6gning bedes man aflevere neden\u00adst\u00e5ende talon til et af bestyrelsesmedlemmerne (nr. 11, 31 eller 58) eller sende besked (e-mail: bgf@boernehoejen.dk ) <strong>senest den 5. april.<\/strong><\/p>\n<p>Undertegnede \u00f8nsker at deltage i spisningen efter generalforsamlingen:<\/p>\n<p>Navn:________________________________Nr:______Antal deltagere:_____<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Generalforsamling afholdes \u00a0tirsdag.\u00a0d. 10. april 2018 kl. 19.30 i Himmelev Sogneg\u00e5rd,\u00a0Fynsvej 69 Dagsorden iflg. vedt\u00e6gterne: Valg af dirigent. a) Beretning fra bestyrelsen om foreningens virksom\u00adhed i det forl\u00f8bne \u00e5r,\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0b) Planer for den kommende periode. Forel\u00e6ggelse af det reviderede regnskab til god\u00adkendel\u00adse. Indkomne forslag. Budget og fasts\u00e6ttelse af kontin\u00adgent og indskud,\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 &#8211; herunder fasts\u00e6ttelse af ydelser &hellip; <a href=\"https:\/\/boernehoejen.dk\/?p=333\" class=\"more-link\">L\u00e6s videre <span class=\"screen-reader-text\">INDKALDELSE TIL ORDIN\u00c6R GENERALFORSAMLING<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-333","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=\/wp\/v2\/posts\/333","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=333"}],"version-history":[{"count":3,"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=\/wp\/v2\/posts\/333\/revisions"}],"predecessor-version":[{"id":340,"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=\/wp\/v2\/posts\/333\/revisions\/340"}],"wp:attachment":[{"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/boernehoejen.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}