{"id":260,"date":"2015-11-01T12:09:00","date_gmt":"2015-11-01T10:09:00","guid":{"rendered":"https:\/\/wp.kepler.dk\/?p=260"},"modified":"2015-11-01T12:09:00","modified_gmt":"2015-11-01T10:09:00","slug":"generalforsamling-2015","status":"publish","type":"post","link":"https:\/\/www.klovtofte.dk\/index.php\/2015\/11\/01\/generalforsamling-2015\/","title":{"rendered":"Generalforsamling 2015"},"content":{"rendered":"\n<p>Generalforsamling 2015\/2016 tirsdag d. 10. november kl. 19:00<\/p>\n\n\n\n<p>Klovtofteparken Grundejerforening<\/p>\n\n\n\n<p><strong>Dagsorden:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Valg af dirigent.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Beretning fra bestyrelsen om foreningens virksomhed i det forl\u00f8bne \u00e5r.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Fremf\u00f8res p\u00e5 selve generalforsamlingen.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Forel\u00e6ggelse af det reviderede regnskab til godkendelse.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Regnskab kan ses p\u00e5 foreningens hjemmeside. Det uddybes yderligere p\u00e5 generalforsamlingen. Hvor vi blandt andet vil fremvise, at vi har v\u00e6ret belastet af uforudsete udgifter og periodeforskydninger fra regnskabs\u00e5ret 2013\/2014 samt 2015\/2016.<\/li><\/ol>\n\n\n\n<p>Uforudset udgift 2014\/2015:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.206,25 kroner<\/p>\n\n\n\n<p>Periodeforskydning 2013\/2014:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.438,71 kroner<\/p>\n\n\n\n<p>Periodeforskydning 2015\/2016:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.683,49 kroner<\/p>\n\n\n\n<p>Hvis dette ikke var sket, s\u00e5 havde vi reelt lavet en opsparing i stedet for en nedsparing.<\/p>\n\n\n\n<p>Opsparing:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.676, 35 kroner<\/p>\n\n\n\n<p>Nedsparing:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.652,10 kroner<\/p>\n\n\n\n<p>Der blev p\u00e5 sidste \u00e5rs generalforamling gjort opm\u00e6rksom p\u00e5 muligheden for nedsparring.<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Forslag fra bestyrelsen, derunder fasts\u00e6ttelse af kontingent.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Vi stiller til forslag med ikrafttr\u00e6delse dags dato, at ordlyden\/formuleringen af fremlagte sager og forslag fra b\u00e5de bestyrelsen og medlemmer kan diskuteres og omformuleres, for s\u00e5 fortsat at tr\u00e6de i kraft, hvis der opn\u00e5s flertal ved afstemning\/omstemning.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Vi har to muligheder for kontingent at stemme om. Ved model 1 planl\u00e6gger vi nedsparring, ved model 2 planl\u00e6gger vi p\u00e5 minimal opsparing.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Budgetforslag 2015\/2016<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Se bilag 1<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Fasts\u00e6ttelse af kontingent<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Forts\u00e6ttelse af den kvartaltmassige betaling af kontingent p\u00e5 2.075,00<\/li><\/ol>\n\n\n\n<p>kroner. Vi skal g\u00f8re opm\u00e6rksom p\u00e5, at grundejerforeningen ved dette valg m\u00e5 forudsige at nedsparre egenkapitalen med op til 19.100,00 kroner, s\u00e5fremt det fremlagte budgetforslag vedtages.<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>H\u00e6ve den kvartalsm\u00e6ssige betaling af kontingent til 2.300,00 kroner. Vedtages dette, s\u00e5 vil der v\u00e6re en opsparing p\u00e5 minimum 1.600,00 kroner, s\u00e5fremt det fremlagte budgetforslag vedtages og ikke mindst overholdes.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Vi \u00f8nsker at udf\u00f8re projekter, som er blevet vedtaget at gennemf\u00f8rt p\u00e5 tidligere generalforsamlinger (2010-2013). Vi stiller til forslag at dette sker via grundejerforeningens egenkapital, s\u00e5ledes at vi ikke er n\u00f8dsaget til at h\u00e6ve kontingentet yderligere.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Det uddybes ydligere i bilag 2<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Hvis det indkommende forslag fra nr. 42 og 48 vedtages helt eller delvist, s\u00e5 stiller vi til forslag at vi fortsat beholder hostingsiden til e-mail, og med henblik p\u00e5 at flytte hjemmesiden der over.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Vi stiller tilforslag at k\u00f8ret\u00f8jer med en tilladt totalv\u00e6gt over 2.5 ton parkeres p\u00e5 pladsen ved Ingeni\u00f8ren ind mod Bilcenteret.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Vi stiller til forslag at firmabiler\/arbejdsk\u00f8ret\u00f8jer som ikke er til privat k\u00f8rsel parkeres p\u00e5 pladsen ved Ingeni\u00f8ren ind mod Bilcenteret.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Vi stiller til forslag at al kommunikation fremadrettet kan ske digitalt (mail, hjemmeside, SMS), og ikke l\u00e6ngere i visse tilf\u00e6lde skal ske via brev.<\/li><li><strong>Forslag fra medlemmerne.<\/strong><ol><li>Forslag fra nr. 38 \u2013 Se bilag 3<\/li><\/ol><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Forslag fra nr. 42 &amp; 48 \u2013 Se bilag 4<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Forslag fra nr. 48 \u2013 Se bilag 5<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Valg af medlemmer til bestyrelsen.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Formand er p\u00e5 valg \u2013 Benjamin nr. 22 genopstiller.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>N\u00e6stformand er f\u00f8rst p\u00e5 valg p\u00e5 n\u00e6ste \u00e5rs generalforsamling.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li>Kasseren er f\u00f8rst p\u00e5 valg p\u00e5 n\u00e6ste \u00e5rs generalforsamling.<\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Valg af 1 bestyrelsessuppleant\/revisorsuppleant.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Valg af 2 revisorer.<\/strong><\/li><\/ol>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Eventuelt.<\/strong><\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Generalforsamling 2015\/2016 tirsdag d. 10. november kl. 19:00 Klovtofteparken Grundejerforening Dagsorden: Valg af dirigent. Beretning fra bestyrelsen om foreningens virksomhed i det forl\u00f8bne \u00e5r. Fremf\u00f8res p\u00e5 selve generalforsamlingen. Forel\u00e6ggelse af det reviderede regnskab til godkendelse. Regnskab kan ses p\u00e5 foreningens hjemmeside. Det uddybes yderligere p\u00e5 generalforsamlingen. Hvor vi blandt andet vil fremvise, at vi har [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-260","post","type-post","status-publish","format-standard","hentry","category-generalforsamling"],"_links":{"self":[{"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/posts\/260"}],"collection":[{"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/comments?post=260"}],"version-history":[{"count":0,"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/posts\/260\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/media?parent=260"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/categories?post=260"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.klovtofte.dk\/index.php\/wp-json\/wp\/v2\/tags?post=260"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}