{"id":20040,"date":"2017-10-22T22:18:31","date_gmt":"2017-10-22T20:18:31","guid":{"rendered":"http:\/\/old.uggla100.se\/?p=20040"},"modified":"2018-04-19T19:55:21","modified_gmt":"2018-04-19T17:55:21","slug":"protokoll-fran-slaktradsmote-2017-10-21","status":"publish","type":"post","link":"https:\/\/old.uggla100.se\/?p=20040","title":{"rendered":"Protokoll fr\u00e5n Sl\u00e4ktm\u00f6te 2017-10-21"},"content":{"rendered":"<p><em>Sl\u00e4ktr\u00e5dsprotokoll nr 11\/2017 <\/em><\/p>\n<p><em><\/em><strong>Plats:<\/strong> Riddarhuset, Riddarhussalen.<\/p>\n<p><strong>Dagordning<\/strong><\/p>\n<p><strong>1. <\/strong><strong>Sl\u00e4ktm\u00f6tet \u00f6ppnas<\/strong><\/p>\n<p>M\u00f6tet \u00f6ppnades av ordf\u00f6randen Evald Uggla<\/p>\n<p><strong>2. <\/strong><strong>Erinran om bortg\u00e5ngna medlemmar<\/strong><\/p>\n<p>En tyst stund h\u00f6lls f\u00f6r bortg\u00e5ngna medlemmar.<\/p>\n<p><strong>3. <\/strong><strong>Godk\u00e4nnande av f\u00f6redragningslista<\/strong><\/p>\n<p>F\u00f6redragningslistan godk\u00e4nnes.<\/p>\n<p><strong>4. <\/strong><strong>Val av ordf\u00f6randen f\u00f6r m\u00f6tet<\/strong><\/p>\n<p>Evald Uggla.<\/p>\n<p><strong>5. <\/strong><strong>Val av justeringspersoner<\/strong><\/p>\n<p>Christer Uggla och Mikael Uggla<\/p>\n<p><strong>6. <\/strong><strong>Sl\u00e4ktr\u00e5dets verksamhetsber\u00e4ttelse<\/strong><\/p>\n<p>Ordf\u00f6rande Evald Uggla l\u00e4ser upp verksamhetsber\u00e4ttelsen fr\u00e5n \u00e5ren 2014-2017. Det har deltats ut sammanlagt 64 000 kronor i stipendier till 9 s\u00f6kande. Hemsidan www.old.uggla100.se \u00e4r fortsatt ett stort hj\u00e4lpmedel att f\u00e5 information om olika aktiviteter och sl\u00e4ktr\u00e5dsm\u00f6ten, \u00e4ven roliga nyheter om sl\u00e4kten som tex. gifterm\u00e5l, ny bebis, disputation etc. kan f\u00f6rmedlas via hemsidan. Hyllplan\/sk\u00e5p hyres nu p\u00e5 Riddarhuset f\u00f6r arkiv. F\u00f6r ungdomsverksamheten ordnades en drink hemma hos Cecilia Wennerholm, med efterf\u00f6ljande middag p\u00e5 restaurang Lo Scodetto. Ungdomssektionen f\u00f6rl\u00e4nger \u00e5ldersgr\u00e4nsen till 40 \u00e5r. Mellan\u00e5rsaktiviteten till Kalmar blev tyv\u00e4rr inst\u00e4lld, d\u00e5 m\u00e5nga avbokade i sista stund. Peter Dahl\u00e9n har skrivit en biografi om Bertil Uggla.\u00a0Sl\u00e4ktf\u00f6reningen har bidragit med 28\u00a0000 kronor till tryckningen av boken. Nu \u00e4r Peter Dahl\u00e9n i f\u00e4rd med att skriva en biografi om general Gustaf Uggla. Ugglekokboken med sl\u00e4ktingarnas egna favoritrecept, uppmuntras igen och ytterligare f\u00f6rs\u00f6k g\u00f6rs att f\u00e5 in recept. Adelsm\u00f6tet 2016 representerades av G\u00f6ran Evald Uggla.<\/p>\n<p><strong>7. <\/strong><strong>Sl\u00e4ktr\u00e5dets ekonomiska redog\u00f6relse<\/strong><\/p>\n<p>Skattm\u00e4stare Marcus Josberg l\u00e4ser upp den ekonomiska redog\u00f6relsen. F\u00f6reningens ekonomi \u00e4r starkare \u00e4n n\u00e5gonsin. Detta tack vare stabil och mycket god avkastning fr\u00e5n Ugglas Sl\u00e4ktfond och E Ugglas sl\u00e4ktfond.<\/p>\n<p><strong>8. <\/strong><strong>Godk\u00e4nnande av revisionsber\u00e4ttelse<\/strong><\/p>\n<p>Cla\u00ebs Ljungdahl l\u00e4ser upp revisionsber\u00e4ttelsen skriven av Lennart Ljungdahl, revisor. Revisionsber\u00e4ttelsen godk\u00e4nnes.<\/p>\n<p><strong>9. <\/strong><strong>Fr\u00e5gan av ansvarsfrihet f\u00f6r sl\u00e4ktr\u00e5det<\/strong><\/p>\n<p>Sl\u00e4ktr\u00e5det beviljades ansvarsfrihet f\u00f6r \u00e5ren 2014 till 2017.<\/p>\n<p><strong>10. <\/strong><strong>Val av ordf\u00f6rande f\u00f6r perioden 2017-2020.<\/strong><\/p>\n<p>Charlotte Uggla<\/p>\n<p><strong>11. <\/strong><strong>Val av medlemmar i sl\u00e4ktr\u00e5det<\/strong><\/p>\n<p>Omval: Marcus Josberg, Claes Ljungdahl, Anna Murray Hall, Charlotte Uggla och Cecilia Wennerholm.<\/p>\n<p>Nyval: Monica Uggla Holgersson och Robert Uggla.<\/p>\n<p><strong>12. <\/strong><strong>Val av revisor<\/strong><\/p>\n<p>Lennart Ljungdahl, revisor och Johan Murray, revisorssuppleant.<\/p>\n<p><strong>13. <\/strong><strong>Utseende av valberedning<\/strong><\/p>\n<p>G\u00f6ran Lindmark Uggla, sammankallande, Josefine Uggla och Evald Uggla.<\/p>\n<p><strong>14. <\/strong><strong>Motioner<\/strong><\/p>\n<p>Inga motioner har kommit in.<\/p>\n<p><strong>15. <\/strong><strong>Fr\u00e5gan om medlemsavgifter<\/strong><\/p>\n<p>Ordf\u00f6randen uppmuntrar alla p\u00e5 m\u00f6tet att betala in medlemskap, om man inte redan \u00e4r medlem, s\u00e5 fler bli st\u00e4ndiga medlemmar. Avgiften \u00e4r 500 kr.<\/p>\n<p>En lista skickas runt under middagen f\u00f6r uppdatering av mailadresser.<\/p>\n<p><strong>16. <\/strong><strong>\u00d6vriga fr\u00e5gor<\/strong><\/p>\n<p>Inga \u00f6vriga fr\u00e5gor togs upp.<\/p>\n<p><strong>17. <\/strong><strong>Sl\u00e4ktm\u00f6tet avslutas<\/strong><\/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\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 Justeras av<\/p>\n<p>Charlotte Uggla\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 Evald Uggla<\/p>\n<p>\/Sekreterare\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\u00a0 \/Ordf\u00f6rande<\/p>\n<p>Justeringsperson\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 Justeringsperson<\/p>\n<p>Christer Uggla\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 Mikael Uggla<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sl\u00e4ktr\u00e5dsprotokoll nr 11\/2017 Plats: Riddarhuset, Riddarhussalen. Dagordning 1. Sl\u00e4ktm\u00f6tet \u00f6ppnas M\u00f6tet \u00f6ppnades av ordf\u00f6randen Evald Uggla 2. Erinran om bortg\u00e5ngna medlemmar En tyst stund h\u00f6lls f\u00f6r bortg\u00e5ngna medlemmar. 3. Godk\u00e4nnande av f\u00f6redragningslista F\u00f6redragningslistan godk\u00e4nnes. 4. Val av ordf\u00f6randen f\u00f6r m\u00f6tet Evald Uggla. 5. Val av justeringspersoner Christer Uggla och Mikael Uggla 6. Sl\u00e4ktr\u00e5dets verksamhetsber\u00e4ttelse Ordf\u00f6rande [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0},"categories":[12],"tags":[],"_links":{"self":[{"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/20040"}],"collection":[{"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20040"}],"version-history":[{"count":2,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/20040\/revisions"}],"predecessor-version":[{"id":20096,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/20040\/revisions\/20096"}],"wp:attachment":[{"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}