{"id":426,"date":"2011-09-29T09:13:53","date_gmt":"2011-09-29T07:13:53","guid":{"rendered":"http:\/\/old.uggla100.se\/?p=426"},"modified":"2011-09-29T09:13:53","modified_gmt":"2011-09-29T07:13:53","slug":"protokoll-fran-slaktradets-mote-den-11-september-2011-hos-evald-uggla","status":"publish","type":"post","link":"https:\/\/old.uggla100.se\/?p=426","title":{"rendered":"Protokoll fr\u00e5n Sl\u00e4ktr\u00e5dets m\u00f6te den 11 september 2011 hos Evald Uggla"},"content":{"rendered":"<p>\u00a0N\u00e4rvarande:\u00a0 Evald Uggla, G\u00f6ran Uggla, Charlotte Uggla (per capsulum), Louise Uggla (adjungerad) samt Mikael Uggla<\/p>\n<p>\u00a0Evald uts\u00e5gs till m\u00f6tets ordf\u00f6rande och Mikael till dess sekreterare.<\/p>\n<p>\u00a0Genomg\u00e5ng av f\u00f6rra m\u00f6tets protokoll.<\/p>\n<p><strong>\u00a0<\/strong><strong>Adresser<\/strong><\/p>\n<p>G\u00f6ran p\u00e5minde om att alla n\u00e4rvarande f\u00e5tt i uppgift att ordna med adressuppdateringar av saknade adresser (elektroniska). M\u00f6tet besl\u00f6t att vid den kommande sl\u00e4ktfesten l\u00e4gga fram adresslistor med de befintliga adresserna samt i f\u00f6rkommande fall mailadresser f\u00f6r genomg\u00e5ng samt uppdatering av festdeltagarna.<\/p>\n<p><strong>\u00a0<\/strong><strong>Ekonomi<\/strong><\/p>\n<p>Vi gick igenom kass\u00f6rens aktuella ekonomiska redog\u00f6relse samt diskuterade kring subventioneringsgraden avseende sl\u00e4ktf\u00f6reningens \u00e5rsm\u00f6te\/fest den 29 oktober<\/p>\n<p>\u00a0<strong>F\u00f6rberedelser f\u00f6r Sl\u00e4ktfesten<\/strong><\/p>\n<p>Under denna punkt redogjorde Charlotte via h\u00f6gtalartelefon f\u00f6r hennes kontakt med Riddarhuset g\u00e4llande kostnad f\u00f6r middag samt t\u00e4nkbara menyer. Priset f\u00f6r vuxen deltagare beslutades till 600 kronor respektive 500 kronor f\u00f6r ungdomar. Charlotte, Mikael samt Peder har gjort ett manuellt utskick av inbjudan till ca 250 adresser. \u00a0Peder har bokat DJ. Peder har \u00e4ven \u00e5tagit sig att rekognosera den valda restaurangen f\u00f6r s\u00f6ndagens lunch. Vi gick igenom dagordningen inf\u00f6r \u00e5rsm\u00f6tet samt vad som ska tas upp under de olika punkterna samt vem som \u00e4r t\u00e4nkt att f\u00f6redra de olika punkterna. Kass\u00f6ren ska kontakta de valda revisorerna f\u00f6r att de ska ges m\u00f6jlighet att revidera r\u00e4kenskaperna inf\u00f6r \u00e5rsm\u00f6tet.<\/p>\n<p><strong>\u00a0<\/strong><strong>\u00d6vriga fr\u00e5gor<\/strong><\/p>\n<p>Projektet med en kokbok med sl\u00e4ktrecept lever vidare men kommer inte att bli f\u00e4rdigt under innevarande tre \u00e5rs period. G\u00f6ran ska kontakta Marcus g\u00e4llande hur hanteringen av nytillkomna medlemmar ska ske.<strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><strong>Datum f\u00f6r n\u00e4sta m\u00f6te<\/strong><\/p>\n<p>N\u00e4sta tillf\u00e4lle som sl\u00e4ktr\u00e5det sammantr\u00e4der i sin nya utformning kommer best\u00e4mmas i anslutning till \u00e5rsm\u00f6tet n\u00e4r de nya medlemmarna i sl\u00e4ktr\u00e5det har valts in av \u00e5rsm\u00f6tet.<\/p>\n<p><strong>\u00a0<\/strong><strong>M\u00f6tet avslutas<\/strong><\/p>\n<p>Deltagarna tackar Louise och Evald f\u00f6r en mycket god lunch samt ett trevligt v\u00e4rdskap.<\/p>\n<p>Evald 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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Mikael 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<\/p>\n<p>M\u00f6tets ordf\u00f6rande\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0M\u00f6tets sekreterare<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0N\u00e4rvarande:\u00a0 Evald Uggla, G\u00f6ran Uggla, Charlotte Uggla (per capsulum), Louise Uggla (adjungerad) samt Mikael Uggla \u00a0Evald uts\u00e5gs till m\u00f6tets ordf\u00f6rande och Mikael till dess sekreterare. \u00a0Genomg\u00e5ng av f\u00f6rra m\u00f6tets protokoll. \u00a0Adresser G\u00f6ran p\u00e5minde om att alla n\u00e4rvarande f\u00e5tt i uppgift att ordna med adressuppdateringar av saknade adresser (elektroniska). M\u00f6tet besl\u00f6t att vid den kommande sl\u00e4ktfesten [&hellip;]<\/p>\n","protected":false},"author":2,"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\/426"}],"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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=426"}],"version-history":[{"count":1,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/426\/revisions"}],"predecessor-version":[{"id":427,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/426\/revisions\/427"}],"wp:attachment":[{"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=426"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=426"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}