{"id":421,"date":"2009-03-23T00:00:00","date_gmt":"2009-03-22T23:00:00","guid":{"rendered":"http:\/\/oresund-strandpark.dk\/etape4\/?p=421"},"modified":"2009-03-23T00:00:00","modified_gmt":"2009-03-22T23:00:00","slug":"bestyrelsesmoede-9","status":"publish","type":"referat","link":"https:\/\/oresund-strandpark.dk\/etape4\/referater\/bestyrelsesmoede-9\/","title":{"rendered":"Bestyrelsesm\u00f8de"},"content":{"rendered":"<div>\n<div>\n<div dir=\"auto\">M\u00f8detidspunkt:&#160;&#160; &#160;23. marts 2009<br \/>  Til stede:&#160; &#160; &#160; &#160; &#160; &#160;Jesper, Mona, Tonni, Kenneth, Lena, Keld, Stine<br \/>  M\u00f8dested:&#160;&#160; &#160; &#160; &#160; &#160;Mona<br \/>  Referent:&#160; &#160; &#160; &#160; &#160; &#160;Stine&#160;<\/p>\n<p>  <strong>1.&#160; &#160; &#160;Valg af referent<\/strong><br \/>  Stine er referent&#160;&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;<br \/>  <strong>2.&#160; &#160; &#160;Godkendelse af referat<\/strong><br \/>  Underskrifter + inds\u00e6ttelse i mappen<br \/>  <strong>3.&#160; &#160; &#160;Generalforsamling<\/strong><br \/>  &#160;&#160;a.&#160; &#160; &#160;Opgaver<br \/>  &#160;&#160;b.&#160; &#160; &#160;M\u00f8detid kl. 17.30<br \/>  &#160;&#160;c.&#160;&#160; &#160; &#160;Alle kommer<br \/>  &#160;&#160;d.&#160; &#160; &#160;Forslag fra beboere<br \/>  &#160;&#160;e.&#160; &#160; &#160;Andet?<br \/>  <strong>4.&#160; &#160; &#160;1-\u00e5rs gennemgang \u2013 status?<\/strong><br \/>  Tonni informerer p\u00e5 generalforsamlingen. Vi har stadig ikke h\u00f8rt noget. Vi skal rykke Skanska noget mere, v\u00e6re mere h\u00e5rde. Keld overtager styringen og kontakter Jacob Garder fra Skanska.<br \/>  <strong>5.&#160; &#160; &#160;Elevator<\/strong><br \/>  Kenneth har stadig ikke haft tid til at kontrollere serviceb\u00f8gerne. Vi tager det op p\u00e5 n\u00e6ste m\u00f8de. Aftale p\u00e5 faldpr\u00f8ver er p\u00e5 plads. Formandsinitiativet dr\u00f8fter muligheden for f\u00e6lles aftale for alle etaperne p\u00e5 service.<br \/>  <strong>6.&#160; &#160; &#160;Hovedd\u00f8re<\/strong><br \/>  Det system vi har, er ikke hensigtsm\u00e6ssigt. L\u00e5sesystemet er ikke optimalt, b\u00f8r skiftes j\u00e6vnligt if\u00f8lge vicev\u00e6rten. Vi lader det v\u00e6re indtil videre. Vi tager det op igen senere!<br \/>  Bagd\u00f8re &#8211; d\u00f8rh\u00e5ndtag<br \/>  Mona indhenter tilbud p\u00e5 hegn langs b\u00f8geh\u00e6kken ved parkeringspladserne.<br \/>  D\u00f8rtelefon<br \/>  Keld har unders\u00f8gt reparationer af d\u00f8rtelefoner. Det tyder ikke p\u00e5, at der er en tendens til at telefonerne er installeret forkert. S\u00e5 vi m\u00e5 selv tage reparationerne. Keld tager den videre til EKJ.<br \/>  <strong>7.&#160; &#160; &#160;Cykelstativer \u2013 til brede d\u00e6k.&#160;<\/strong>Vi beder Jimmi om at flytte rundt p\u00e5 cykelstativerne og ops\u00e6tte et ved blok 8<br \/>  <strong>8.&#160; &#160; &#160;5. sal \u2013<\/strong>&#160;sag droppet<br \/>  <strong>9.&#160; &#160; &#160;Dato for nyt bestyrelsesm\u00f8de efter generalforsamlingen -&#160;<\/strong><\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<p><\/p>\n","protected":false},"author":2,"template":"","acf":[],"_links":{"self":[{"href":"https:\/\/oresund-strandpark.dk\/etape4\/wp-json\/wp\/v2\/referat\/421"}],"collection":[{"href":"https:\/\/oresund-strandpark.dk\/etape4\/wp-json\/wp\/v2\/referat"}],"about":[{"href":"https:\/\/oresund-strandpark.dk\/etape4\/wp-json\/wp\/v2\/types\/referat"}],"author":[{"embeddable":true,"href":"https:\/\/oresund-strandpark.dk\/etape4\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/oresund-strandpark.dk\/etape4\/wp-json\/wp\/v2\/media?parent=421"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}