{"id":176,"date":"2011-03-07T20:13:13","date_gmt":"2011-03-07T19:13:13","guid":{"rendered":"http:\/\/hammargardarna.se\/?page_id=176"},"modified":"2012-04-04T15:16:36","modified_gmt":"2012-04-04T14:16:36","slug":"protokoll","status":"publish","type":"page","link":"https:\/\/hammargardarna.se\/?page_id=176","title":{"rendered":"Protokoll 2011"},"content":{"rendered":"<p>Protokoll f\u00f6rt vid ordinarie f\u00f6reningsst\u00e4mma med Samf\u00e4lligheten Hammarg\u00e5rdarna den 27 mars 2011.<\/p>\n<p>N\u00e4rvarande:<\/p>\n<table border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td width=\"211\" valign=\"top\">Linda Stenb\u00e4ck<\/td>\n<td width=\"403\" valign=\"top\">Erik Pers<\/td>\n<\/tr>\n<tr>\n<td width=\"211\" valign=\"top\">Sara Fahl\u00e9n<\/td>\n<td width=\"403\" valign=\"top\">Karin Kajandi<\/td>\n<\/tr>\n<tr>\n<td width=\"211\" valign=\"top\">Siw \u00d6rarb\u00e4ck<\/td>\n<td width=\"403\" valign=\"top\">Fredrik Waxin<\/td>\n<\/tr>\n<tr>\n<td width=\"211\" valign=\"top\">Ann-Christine Bj\u00f6rk<\/td>\n<td width=\"403\" valign=\"top\">Ola Karpe<\/td>\n<\/tr>\n<tr>\n<td width=\"211\" valign=\"top\">Karin Eriksson<\/td>\n<td width=\"403\" valign=\"top\">Kristina Lundeborg<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u00a71\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ordf\u00f6rande \u00f6ppnade m\u00f6tet.<\/p>\n<p>\u00a72\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet ans\u00e5gs ha blivit kallad i laga ordning.<\/p>\n<p>\u00a73\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet godk\u00e4nde dagordningen.<\/p>\n<p>\u00a74\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Till ordf\u00f6rande f\u00f6r m\u00f6tet uts\u00e5gs Linda Stenb\u00e4ck.<\/p>\n<p>Till sekreterare f\u00f6r m\u00f6tet uts\u00e5gs Ann-Christine Bj\u00f6rk.<\/p>\n<p>\u00a75\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Till justeringsm\u00e4n uts\u00e5gs Karin Kajandi och Ola Karpe.<\/p>\n<p>\u00a76\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Styrelsens verksamhetsber\u00e4ttelse f\u00f6r det g\u00e5ngna \u00e5ret presenterades och \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 godk\u00e4ndes. Styrelsen har haft nio (9) protokollf\u00f6rda m\u00f6ten under \u00e5ret.<\/p>\n<p>\u00a77\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Revisionsber\u00e4ttelsen presenterades.<\/p>\n<p>\u00a78\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet beviljade styrelsen ansvarsfrihet.<\/p>\n<p>\u00a79\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Inga motioner har inkommit till m\u00f6tet.<\/p>\n<p>\u00a710\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 F\u00f6rslag till verksamhetsinriktning f\u00f6r kommande \u00e5r behandlades.<\/p>\n<p>M\u00f6tet gav i uppdrag att:<\/p>\n<p>a)\u00a0\u00a0\u00a0 Byta sittbr\u00e4den p\u00e5 b\u00e4nkar<\/p>\n<p>b)\u00a0\u00a0\u00a0 Forts\u00e4tta renovera\/f\u00f6rnya lekplatserna<\/p>\n<p>c)\u00a0\u00a0\u00a0 \u00d6vre lekparken- s\u00e5 gr\u00e4s och l\u00e4gga plattor<\/p>\n<p>d)\u00a0\u00a0\u00a0 V\u00e4xla gungdjuren<\/p>\n<ul>\n<li>Fondera 100 kr\/\u00e5r och hush\u00e5ll fr\u00e5n \u00e5rsavgiften speciellt f\u00f6r underh\u00e5ll av gemensamma omr\u00e5den, v\u00e4gar, kvartershus m.m. F\u00f6rslaget fastst\u00e4lldes av m\u00f6tet.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Omr\u00f6stning ang\u00e5ende \u00f6versyn av kvarteret utf\u00f6rdes:<\/li>\n<\/ul>\n<p>A) Landskapsarkitekt som ska se \u00f6ver omr\u00e5det och komma med\u00a0\u00a0\u00a0\u00a0\u00a0 f\u00f6rslag till f\u00f6rb\u00e4ttringar och utveckling av omr\u00e5det. Kostnad 9500 kr.<\/p>\n<p>B) Varje omr\u00e5desgrupp ser \u00f6ver sitt omr\u00e5de och pratar under\u00a0kommande st\u00e4ddag.<\/p>\n<p>2st f\u00f6r f\u00f6rslag A och 8st f\u00f6r f\u00f6rslag B<\/p>\n<p>\u00a711\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Budgeten f\u00f6r det kommande \u00e5ret presenterades av Kristina Lundeborg.<\/p>\n<p>M\u00f6tet fastst\u00e4llde budgeten f\u00f6r 2011.<\/p>\n<p>\u00a712 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet fastst\u00e4llde \u00e5rsavgiften till 2500 kr.<\/p>\n<p>\u00a713\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Karin Kajandi presenterade valberedningens f\u00f6rslag inf\u00f6r 2011.<\/p>\n<p>M\u00f6tet fasts\u00e4llde f\u00f6rslaget.<\/p>\n<p>Ordinarie ledam\u00f6ter<\/p>\n<p>Linda Stenb\u00e4ck &#8211; omvald<\/p>\n<p>Sara Fahl\u00e9n &#8211; omvald<\/p>\n<p>Ann-Christine Bj\u00f6rk &#8211; omvald<\/p>\n<p>Lena Eriksson \u2013 omvald<\/p>\n<p>Thomas Ekstr\u00f6m \u2013 nyvald<\/p>\n<p>Styrelsesuppleanter<\/p>\n<p>Ola Karpe &#8211; omvald<\/p>\n<p>Fredrik Waxin &#8211; nyvald<\/p>\n<p>Ordinarie revisorer<\/p>\n<p>Lars Lindgren &#8211; omvald<\/p>\n<p>Lars Pettersson &#8211; omvald<\/p>\n<p>Revisorsuppleanter<\/p>\n<p>Karin Kajandi \u2013 nyvald<\/p>\n<p>Erik Pers &#8211; omvald<\/p>\n<p>\u00a714\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet valde Siw \u00d6rarb\u00e4ck och Karin Eriksson till nya valberedare.<\/p>\n<p>\u00a715\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet valde sittande flaggansvariga Andersson\/Pettersson.<\/p>\n<p>\u00a716\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Diskussion ang\u00e5ende TV:antenn. Linda fick till uppgift att ta reda p\u00e5 hur m\u00e5nga det m\u00e5ste vara som r\u00f6star JA f\u00f6r nedl\u00e4ggning av antenn innan beslut f\u00e5r verkst\u00e4llas.<\/p>\n<p>Parkeringarna \u00e4r fortfarande ett problem. Nya bloml\u00e5dor ska g\u00f6ras och placeras ut. Skapa en grupp som g\u00f6r en \u00f6versyn ang. skapande av nya\u00a0parkeringsplatser.<\/p>\n<p>Skapa en grupp som ser \u00f6ver Kvartershustet vad som kan g\u00f6ras f\u00f6r att\u00a0\u00f6ka trivseln och anv\u00e4ndande av huset.<\/p>\n<p>\u00a717\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tesprotokollet kommer att finnas tillg\u00e4ngligt i kvartershuset och p\u00e5\u00a0\u00a0\u00a0 hemsidan.<\/p>\n<p>\u00a718\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet avslutas.<\/p>\n<p>Vid protokollet:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Ann-Christine Bj\u00f6rk<\/p>\n<p>Justeras:\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\u00a0Ola Karpe\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 Karin Kajandi<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Protokoll f\u00f6rt vid ordinarie f\u00f6reningsst\u00e4mma med Samf\u00e4lligheten Hammarg\u00e5rdarna den 27 mars 2011. N\u00e4rvarande: Linda Stenb\u00e4ck Erik Pers Sara Fahl\u00e9n Karin Kajandi Siw \u00d6rarb\u00e4ck Fredrik Waxin Ann-Christine Bj\u00f6rk Ola Karpe Karin Eriksson Kristina Lundeborg \u00a71\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ordf\u00f6rande \u00f6ppnade m\u00f6tet. \u00a72\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet ans\u00e5gs ha blivit kallad i laga ordning. \u00a73\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u00f6tet godk\u00e4nde dagordningen. \u00a74\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Till ordf\u00f6rande f\u00f6r m\u00f6tet &hellip; <a href=\"https:\/\/hammargardarna.se\/?page_id=176\" class=\"more-link\">Forts\u00e4tt l\u00e4sa <span class=\"screen-reader-text\">Protokoll 2011<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":168,"menu_order":4,"comment_status":"closed","ping_status":"open","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/pages\/176"}],"collection":[{"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hammargardarna.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=176"}],"version-history":[{"count":6,"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/pages\/176\/revisions"}],"predecessor-version":[{"id":260,"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/pages\/176\/revisions\/260"}],"up":[{"embeddable":true,"href":"https:\/\/hammargardarna.se\/index.php?rest_route=\/wp\/v2\/pages\/168"}],"wp:attachment":[{"href":"https:\/\/hammargardarna.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=176"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}