{"id":1016,"date":"2022-02-15T13:15:42","date_gmt":"2022-02-15T12:15:42","guid":{"rendered":"https:\/\/lokal.hjerteforeningen.dk\/kbhs\/?p=1016"},"modified":"2022-02-15T13:15:42","modified_gmt":"2022-02-15T12:15:42","slug":"referat-fra-konstituerende-bestyrelsesmoede-i-hjerte-foreningens-lokalforening-koebenhavn-s-2022","status":"publish","type":"post","link":"https:\/\/lokal.hjerteforeningen.dk\/kbhs\/2022\/02\/15\/referat-fra-konstituerende-bestyrelsesmoede-i-hjerte-foreningens-lokalforening-koebenhavn-s-2022\/","title":{"rendered":"Referat fra konstituerende bestyrelsesm\u00f8de i Hjerte-foreningens lokalforening K\u00f8benhavn S – 2022"},"content":{"rendered":"

 <\/p>\n

Dato:<\/strong> Torsdag den 3. februar 2022 kl. 18:40 – 19:10.<\/p>\n

Sted:<\/strong> Sundhedshus Amager – Hans Bogbinders All\u00e9 3 – opgang 7 – 2300 K\u00f8benhavn S.<\/p>\n

 <\/p>\n

Deltagere<\/strong><\/p>\n

Bestyrelsesmedlemmer og suppleant(er).<\/p>\n

Dagsorden<\/strong><\/p>\n

 <\/p>\n

    \n
  1. Valg af ordstyrer og referent: <\/strong>Ingen ordstyrer. MG var referent.<\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. Godkendelse af referat fra sidste bestyrelsesm\u00f8de: <\/strong>Intet at godkende.<\/li>\n<\/ol>\n

       <\/p>\n

        \n
      1. Konstituering af bestyrelsen<\/strong><\/li>\n<\/ol>\n

        \u00a0<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n
        Titelpost<\/strong><\/td>\nNavn<\/strong><\/td>\nValg\u00e5r<\/strong><\/td>\nN\u00e6ste valg\u00e5r<\/strong><\/td>\n<\/tr>\n
        Formand<\/strong><\/td>\nMargit Grome<\/td>\n2013<\/td>\n2 \u00e5r – 2023<\/td>\n<\/tr>\n
        N\u00e6stformand<\/strong><\/td>\nLene Voller<\/td>\n2019<\/td>\n2 \u00e5r – 2024<\/td>\n<\/tr>\n
        Kasserer
        \nBestyrelsesmedlem <\/strong><\/td>\n        		Torben Bredahl Nielsen<\/td>\n2019<\/td>\n2 \u00e5r – 2023<\/td>\n<\/tr>\n
        Bestyrelsesmedlem<\/strong><\/td>\nFlemming Nyborg Andersen<\/td>\n2013<\/td>\n2 \u00e5r – 2023<\/td>\n<\/tr>\n
        Sekret\u00e6r*\/<\/strong><\/p>\n

        Bestyrelsesmedlem<\/strong><\/td>\n

        		Ole Beier<\/td>\n2022<\/td>\n2 \u00e5r – 2024<\/td>\n<\/tr>\n
        Bestyrelsesmedlem<\/strong><\/td>\nMichael Faltum<\/td>\n2022<\/td>\n2 \u00e5r – 2024<\/td>\n<\/tr>\n
        Suppleant<\/strong><\/td>\nCrista Axen<\/td>\n2017<\/td>\n1 \u00e5r – 2023<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

        *)<\/p>\n

        Der var ikke den store rift om sekret\u00e6rjobbet, men det endte med, at Ole tog det med f\u00f8lgende forbehold:<\/p>\n

          \n
        • Formanden udsender diverse indkaldelser.<\/li>\n
        • Referatskrivning g\u00e5r p\u00e5 skift.<\/li>\n
        • Ole l\u00e6ser korrektur p\u00e5 formandens skriftlige arbejder (nyhedsbreve, pressemeddelelser m.v.)<\/li>\n<\/ul>\n\"\"<\/picture>\n

          Den nye bestyrelse: Lene, Crista, Torben og Ole.<\/p>\n

          Flemming, Margit og Michael.<\/p>\n

          Med venlig hilsen<\/p>\n

          Margit Grome<\/p>\n

            \n
          1. februar 2022.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

              Dato: Torsdag den 3. februar 2022 kl. 18:40 – 19:10. Sted: Sundhedshus Amager – Hans Bogbinders All\u00e9 3 – opgang 7 – 2300 K\u00f8benhavn S.   Deltagere Bestyrelsesmedlemmer og suppleant(er). Dagsorden   Valg af ordstyrer og referent: Ingen ordstyrer. MG var referent.   Godkendelse af referat fra sidste bestyrelsesm\u00f8de: Intet at godkende.   Konstituering […]<\/p>\n","protected":false},"author":92,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"class_list":["post-1016","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"\nReferat fra konstituerende bestyrelsesm\u00f8de i Hjerte-foreningens lokalforening K\u00f8benhavn S - 2022 - Hjerteforeningen K\u00f8benhavn S<\/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:\/\/lokal.hjerteforeningen.dk\/kbhs\/2022\/02\/15\/referat-fra-konstituerende-bestyrelsesmoede-i-hjerte-foreningens-lokalforening-koebenhavn-s-2022\/\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Referat fra konstituerende bestyrelsesm\u00f8de i Hjerte-foreningens lokalforening K\u00f8benhavn S - 2022 - Hjerteforeningen K\u00f8benhavn S\" \/>\n<meta property=\"og:description\" content=\"  Dato: Torsdag den 3. februar 2022 kl. 18:40 – 19:10. 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