{"id":513,"date":"2018-05-01T17:53:43","date_gmt":"2018-05-01T17:53:43","guid":{"rendered":"http:\/\/rhf-trondelag.no\/?p=513"},"modified":"2018-05-01T17:53:43","modified_gmt":"2018-05-01T17:53:43","slug":"referat-fra-arsmote-2018","status":"publish","type":"post","link":"https:\/\/rhf-trondelag.no\/?p=513","title":{"rendered":"Referat fra \u00e5rsm\u00f8te 2018"},"content":{"rendered":"

\u00c5rsm\u00f8te onsdag 28.februar 2018 kl. 18.30, M\u00f8terom Wist Buss & Last, Sandmoen<\/h2>\n

TILSTEDE: 7+1 <\/strong>medlemmer.<\/p>\n

    \n
  1. \u00c5pning<\/li>\n
  2. Konstituering<\/li>\n
  3. Beretning<\/li>\n
  4. Regnskap<\/li>\n
  5. Vedtektsendringer<\/li>\n
  6. Innkomne forslag<\/li>\n
  7. Valg<\/li>\n
  8. Avslutning<\/li>\n<\/ol>\n

    M\u00f8tet satt kl.18:45<\/p>\n

    1.\u00a0\u00a0\u00a0\u00a0 \u00c5PNING:<\/h2>\n

    Leder Bj\u00f8rn Stav \u00f8nsket vel m\u00f8tt til \u00e5rsm\u00f8tet.
    \nMerknader til innkalling og agenda: Ingen
    \nEt min stillhet for to medlemmer som har g\u00e5tt bort.<\/p>\n

    2. KONSTITUERING:<\/h2>\n

    Valg av m\u00f8teleder:\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bj\u00f8rn Stav
    \nValg av m\u00f8tereferent: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Harald Sverre Nilssen
    \nTo til \u00e5 signere referatet: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lars Fossum og Knut Grande<\/p>\n

    3. BERETNING<\/h2>\n

    M\u00f8teleder gjennomgikk beretningen.<\/p>\n

    Kommentarer til beretningen:
    \nNSB-bussen er en Volvo B 58 og ikke en B 10 M.
    \nBeretning ble enstemmig godkjent med ovennevnte merknad<\/p>\n

      \n
    1. REGNSKAP:<\/strong><\/li>\n<\/ol>\n

      Kasserer gjennomgikk regnskap for perioden.
      \nNoen sp\u00f8rsm\u00e5l og svar.
      \nRevisor leste opp revisjonsberetningen.
      \nRegnskapet ble enstemmig godkjent.<\/p>\n

      5. VEDTEKTSENDRINGER:<\/h2>\n

      Ingen forslag.<\/p>\n

        \n
      1. INNKOMNE FORSLAG:<\/em><\/strong><\/li>\n<\/ol>\n

        Ingen forslag<\/p>\n

        7. VALG:<\/h2>\n

        \u00c5rsm\u00f8tet fraviker vedtektene p\u00e5 hvor lenge leder og nestleder skal velges.
        \nLeder: Rolf Ove R\u00f8stad\u00a0\u00a0\u00a0\u00a0 valgt for 1 \u00e5r
        \nNestleder: Bj\u00f8rn Stav\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 valgt for \u00bd \u00e5r og Ketil Stav valgt for det neste \u00bd \u00e5ret
        \nSekret\u00e6r: Knut Grande\u00a0\u00a0\u00a0\u00a0\u00a0 valgt for 2 \u00e5r
        \nKasserer: Harald Sverre Nilssen \u00a0\u00a0\u00a0\u00a0 ikke p\u00e5 valg
        \nStyremedlem: Stein N\u00f8rkov \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 valgt for 2 \u00e5r
        \nVaramedlem: Raymond Harper \u00a0\u00a0\u00a0\u00a0\u00a0 ikke p\u00e5 valg<\/p>\n

        Revisor: Ingar Lien valgt for 1 \u00e5r
        \nValgkomite: Lars Fossum og Ingar Lien\u00a0 Vara: Styret skaffer en.<\/p>\n

        SAK 8. AVSLUTNING:<\/h2>\n

        M\u00f8teleder takket for pen behandling av \u00e5rsm\u00f8tedeltagerne og overlot ordet til leder.<\/p>\n

        M\u00f8tet slutt kl. 21,25<\/p>\n

        Harald Sverre Nilssen
        \nreferent<\/p>\n

        Lars Fossum\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Knut Grande<\/p>\n

         <\/p>\n

        Bilde: Nyvalgt leder Rolf Ove R\u00f8stad (t.v.) og avtroppende leder\/nyvalgt nestleder Bj\u00f8rn Stav<\/p>\n","protected":false},"excerpt":{"rendered":"

        \u00c5rsm\u00f8te onsdag 28.februar 2018 kl. 18.30, M\u00f8terom Wist Buss & Last, Sandmoen TILSTEDE: 7+1 medlemmer. \u00c5pning Konstituering Beretning Regnskap Vedtektsendringer Innkomne forslag Valg Avslutning M\u00f8tet satt kl.18:45 1.\u00a0\u00a0\u00a0\u00a0 \u00c5PNING: Leder Bj\u00f8rn Stav \u00f8nsket vel m\u00f8tt til \u00e5rsm\u00f8tet. Merknader til innkalling og agenda: Ingen Et min stillhet for to medlemmer som har g\u00e5tt bort. 2. KONSTITUERING: […]<\/p>\n","protected":false},"author":2,"featured_media":514,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,13],"tags":[],"class_list":["post-513","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktivitet","category-nyhet"],"_links":{"self":[{"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/posts\/513","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=513"}],"version-history":[{"count":1,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/posts\/513\/revisions"}],"predecessor-version":[{"id":515,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/posts\/513\/revisions\/515"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=\/wp\/v2\/media\/514"}],"wp:attachment":[{"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=513"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rhf-trondelag.no\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}