{"id":8958,"date":"2015-04-28T21:07:40","date_gmt":"2015-04-28T19:07:40","guid":{"rendered":"http:\/\/old.uggla100.se\/?p=8958"},"modified":"2015-06-19T21:12:55","modified_gmt":"2015-06-19T19:12:55","slug":"protokoll-fran-slaktradsmote-2015-04-15","status":"publish","type":"post","link":"https:\/\/old.uggla100.se\/?p=8958","title":{"rendered":"Protokoll fr\u00e5n Sl\u00e4ktr\u00e5dsm\u00f6te 2015-04-15"},"content":{"rendered":"<p><em>Sl\u00e4ktr\u00e5dsprotokoll nr 5\/2015<\/em><\/p>\n<p><strong> <\/strong><\/p>\n<p><strong>Plats:<\/strong> hos Claes Ljungdahl<\/p>\n<p><strong> <\/strong><\/p>\n<p><strong>N\u00e4rvarande:<\/strong> Fredrik Alvolin, Marcus Josberg, Claes Ljungdahl, Anna Murray Hall, Charlotte Uggla, Erik Uggla, Evald Uggla och Cecilia Wennerholm.<\/p>\n<p><strong>1. Genomg\u00e5ng      av f\u00f6rra protokollet<\/strong><\/p>\n<p><strong><span style=\"text-decoration: underline;\"> <\/span><\/strong><\/p>\n<p>Protokollet fr\u00e5n 2014-10-25 l\u00e4ses igenom.<\/p>\n<p><strong><span style=\"text-decoration: underline;\"> <\/span><\/strong><\/p>\n<p><strong>2. Genomg\u00e5ng      av ekonomisk st\u00e4llning<\/strong><\/p>\n<p><strong> <\/strong><\/p>\n<p>Skattm\u00e4staren Markus g\u00e5r igenom ekonomin f\u00f6r 2014. Ekonomin \u00e4r god. Avkastningen har varit stabil. 2014 var ett \u00e5r d\u00e5 sl\u00e4ktf\u00f6reningen hade v\u00e5r sl\u00e4ktfest, s\u00e5 d\u00e5 har bland annat avkastningen, R\u00e4ntor och medlemsavgifter g\u00e5tt till den. Boken om Bertil Uggla, verkar ligga p\u00e5 is. Evald Uggla kontaktar Sten Uggla f\u00f6r att h\u00f6ra hur det g\u00e5r med produktionen. F\u00f6r att sl\u00e4ktf\u00f6reningen skall betala ut n\u00e5gra pengar f\u00f6r boken. Skulder och donationer \u00e4r uppordnade.<\/p>\n<p><strong> <\/strong><\/p>\n<p><strong>3. Genomg\u00e5ng      av ans\u00f6kningar avseende stipendier <\/strong><\/p>\n<p>Tv\u00e5 stipendier delas ut, p\u00e5 10\u00a0000 kr vardera. Sl\u00e4ktr\u00e5det uppmuntrar medlemmar att s\u00f6ka stipendier. Nu beaktas \u00e4ven stipendier som \u00e4r studiemedelsber\u00e4ttigade. Informationen l\u00e4ggs ut p\u00e5 hemsidan.<strong> <\/strong><\/p>\n<p><strong>4. Hemsidan,      internet och s\u00e4ndlistor<\/strong><\/p>\n<p><strong> <\/strong><\/p>\n<p>Anna \u00e4r ny webbmaster. Hon vill ha lite introduktion i hur man handskas med uppl\u00e4gg av texter osv p\u00e5 hemsidan. Anna l\u00e4gger upp bilder och info p\u00e5 nya styrelsen p\u00e5 hemsidan. Om n\u00e5gon i styrelsen vill l\u00e4gga upp texter eller annan info, mailas det till Charlotte som l\u00e4gger upp det p\u00e5 hemsidan. Massmail skickas ut av Charlotte, via Ugglemailen. De mail som kommer tillbaka kontrolleras av Erik, som har koll p\u00e5 det. Erik ansvarar f\u00f6r mailregistret. Eddie uppdaterar styrelsens adressregister.<\/p>\n<p><strong> <\/strong><\/p>\n<p><strong>5. <\/strong><strong>Utv\u00e4rdering sl\u00e4ktm\u00f6tet <\/strong><\/p>\n<p>Genomg\u00e5ng av sl\u00e4ktfesten 2014, saker att t\u00e4nka p\u00e5 till n\u00e4sta fest. Separat lista har skrivits f\u00f6r det och skall genomg\u00e5s innan n\u00e4sta sl\u00e4ktfest. Vi \u00e4r dock mycket n\u00f6jda med festen.<strong> <\/strong><\/p>\n<p><strong>6. \u00d6vriga      fr\u00e5gor<\/strong><\/p>\n<p><strong> <\/strong><\/p>\n<p>F\u00f6rslag p\u00e5 att l\u00e4gga ut p\u00e5 hemsidan om n\u00e5got nytt h\u00e4nder i sl\u00e4kten t.ex. giftem\u00e5l, ny bebis, disputation e.t.c.<\/p>\n<p>Ungdomssektionen f\u00f6rl\u00e4nger \u00e5ldersgr\u00e4nsen till 40 \u00e5r. Ny aktivitet p\u00e5 g\u00e5ng, det blir drink och middag. Datum kommer snart.<\/p>\n<p>Hyllplan\/sk\u00e5p hyres av Riddarhuset f\u00f6r arkiv 500: -. Vi f\u00e5r disponera rum p\u00e5 Riddarhuset f\u00f6r m\u00f6ten fram till kl 17.00. p\u00e5 dagarna, d\u00e4refter kostar det 500: -\/ timmen. Vilket inte \u00e4r alternativ, s\u00e5 m\u00f6tena forts\u00e4tter hemma hos styrelsen.<\/p>\n<p><strong>7. Datum f\u00f6r      n\u00e4sta m\u00f6te <\/strong><\/p>\n<p><strong> <\/strong><\/p>\n<p>N\u00e4sta m\u00f6te torsdagen den 15 oktober 2015 hos Anna Murray Hall.<\/p>\n<p><strong> <\/strong><\/p>\n<p><strong>8. M\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","protected":false},"excerpt":{"rendered":"<p>Sl\u00e4ktr\u00e5dsprotokoll nr 5\/2015 Plats: hos Claes Ljungdahl N\u00e4rvarande: Fredrik Alvolin, Marcus Josberg, Claes Ljungdahl, Anna Murray Hall, Charlotte Uggla, Erik Uggla, Evald Uggla och Cecilia Wennerholm. 1. Genomg\u00e5ng av f\u00f6rra protokollet Protokollet fr\u00e5n 2014-10-25 l\u00e4ses igenom. 2. Genomg\u00e5ng av ekonomisk st\u00e4llning Skattm\u00e4staren Markus g\u00e5r igenom ekonomin f\u00f6r 2014. Ekonomin \u00e4r god. Avkastningen har varit stabil. [&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\/8958"}],"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=8958"}],"version-history":[{"count":4,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/8958\/revisions"}],"predecessor-version":[{"id":20035,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=\/wp\/v2\/posts\/8958\/revisions\/20035"}],"wp:attachment":[{"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8958"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8958"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/old.uggla100.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}