{"id":2196,"date":"2024-09-16T12:00:10","date_gmt":"2024-09-16T12:00:10","guid":{"rendered":"https:\/\/skonnertenmartha.dk\/?p=2196"},"modified":"2024-11-06T22:35:40","modified_gmt":"2024-11-06T22:35:40","slug":"generalforsamling2024","status":"publish","type":"post","link":"https:\/\/skonnertenmartha.dk\/index.php\/2024\/09\/16\/generalforsamling2024\/","title":{"rendered":"Generalforsamling 2024"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”27px||0px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Medlemmer af foreningen til Skonnerten Marthas Restaurering indkaldes til ordin\u00e6r generalforsamling 2024<\/strong><\/p>\n

L\u00f8rdag den 2. november 2024 kl. 10.00(kaffe og rundstykker fra 9.30)<\/strong><\/p>\n

i Fremtidsv\u00e6rkstedets lokaler p\u00e5 Strandgade 63, Vejle<\/strong><\/p>\n

\n

Program <\/strong><\/p>\n

09:30 Kaffe og rundstykker<\/p>\n

10:00 Generalforsamlingen begynder<\/p>\n

13:00 Frokost, med sm\u00f8rrebr\u00f8d (Se tilmelding)<\/p>\n

13:30 Generalforsamlingen forts\u00e6tter<\/p>\n

\n

\u00a0<\/strong><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”27px||0px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/www.conventus.dk\/dataudv\/www\/new_tilmelding.php?foreningsid=13352&gruppe=947323&skjul_nyt_medlem=0&skjul_allerede_medlem=0&sprog=da” button_text=”Tilmelding og madbestilling” button_alignment=”center” _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.0″ _module_preset=”default” custom_padding=”27px||0px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

\n

\n

\u00a0<\/strong><\/p>\n

Dagsorden if\u00f8lge vedt\u00e6gterne<\/strong><\/p>\n

    \n
  1. Valg af dirigent og referent<\/li>\n
  2. Opg\u00f8relse af stemmeberettigede medlemmer – fremm\u00f8dte og i foreningen som helhed<\/li>\n
  3. Formandens beretning<\/li>\n
  4. Freml\u00e6ggelse og godkendelse af regnskab<\/li>\n
  5. Freml\u00e6ggelse og godkendelse af budget – herunder fastl\u00e6ggelse af kontingentsatser<\/li>\n
  6. Orientering om og godkendelse af eventuelle eksklusioner<\/li>\n
  7. Forslag til arbejdsprogram og sejlplan<\/li>\n
  8. Orientering om sejls\u00e6son og medlemssystem<\/li>\n
  9. \u00d8vrige forslag fra bestyrelsen og medlemmer<\/li>\n
  10. Valg af 3 bestyrelsesmedlemmer, 2 suppleanter, 2 revisorer og 1 revisorsuppleant
    (p\u00e5 valg Annemette \u00d8stergaard, Finn Svendsen, Ulla Lundgaard \u2013 Annemette genopstiller ikke)<\/li>\n<\/ol>\n

    (suppleanter er p.t.Ina Lave Andersen og Birthe Rolighed. Revisorer Steener Oksbjerre og Tonny Pedersen, Revisorsupppleant: Lis Noe Nygaard)<\/p>\n

      \n
    1. Eventuelt (herunder orientering om Marthas 125 \u00e5rs jubil\u00e6umsfest(er) i 2025 og PR virksomhed.<\/li>\n<\/ol>\n

      Forslag<\/strong><\/p>\n

      Forslag fra medlemmerne skal v\u00e6re bestyrelsen i h\u00e6nde senest 2 uger f\u00f8r generalforsamlingen, dvs. senest den 19. oktober 2024. Forslag kan sendes p\u00e5 mail til formand@skonnertenmartha.dk<\/a>.<\/p>\n

      \n

      Stemmeret<\/strong><\/p>\n

      Stemmeret har kun aktive medlemmer uden kontingentrestance og med mindst 12 m\u00e5neders medlemskab<\/p>\n

      \n

      Tilmelding og frokost<\/strong><\/p>\n

      Deltagelse i generalforsamlingen er \u00e5ben for alle medlemmer. Men hvis man vil have forplejning skal man tilmelde sig p\u00e5 hjemmesiden. Det koster 100 kr for dagen incl. 2 stk sm\u00f8rrebr\u00f8d. (Ved tilmelding senere end 3 dage f\u00f8r, kan man dog ikke v\u00e6re sikker p\u00e5, at vi kan n\u00e5 at bestille sm\u00f8rrebr\u00f8d).\u00a0 <\/span>\u00d8l og vand kan k\u00f8bes til \u00f8lkassepriser.<\/p>\n

      \n

      D\u00e6ksobligationer. Der udtr\u00e6kkes obligationer for 2024. Der er stadig usolgte obligationer \u00e1 1000 kr til salg hos kassereren, hvis nye vil v\u00e6re med i lodtr\u00e6kningen.\u00a0<\/p>\n

      \u00a0<\/strong><\/p>\n

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      Indkaldelse til foreningens \u00e5rlige generalforsamling – l\u00e6s mere her<\/p>\n","protected":false},"author":2,"featured_media":2236,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[16,32],"tags":[],"class_list":["post-2196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event","category-nyhed"],"yoast_head":"\nGeneralforsamling 2024 - Skonnerten Martha<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/skonnertenmartha.dk\/index.php\/2024\/09\/16\/generalforsamling2024\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Generalforsamling 2024 - Skonnerten Martha\" \/>\n<meta property=\"og:description\" content=\"Indkaldelse til foreningens \u00e5rlige generalforsamling - 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