{"id":606,"date":"2009-02-25T20:44:05","date_gmt":"2009-02-25T19:44:05","guid":{"rendered":"http:\/\/www.waxjoms.se\/mc\/?p=606"},"modified":"2009-02-25T20:44:05","modified_gmt":"2009-02-25T19:44:05","slug":"protokoll-fran-arsmotet-82-2009","status":"publish","type":"post","link":"https:\/\/waxjoms.se\/MC\/2009\/02\/25\/protokoll-fran-arsmotet-82-2009\/","title":{"rendered":"Protokoll fr\u00e5n \u00e5rsm\u00f6tet 8\/2 2009"},"content":{"rendered":"

M\u00f6tesprotokoll fr\u00e5n endurosektionens \u00e5rsm\u00f6te 2009-02-08<\/h3>\n
    \n
  1. M\u00f6tets \u00f6ppnande av Lars A<\/li>\n
  2. Val av ordf\u00f6rande att leda m\u00f6tet – sittande Lars A<\/li>\n
  3. Val av sekreterare att f\u00f6ra protokoll – sittande Lars A<\/li>\n
  4. Fastst\u00e4llande av dagordning godk\u00e4ndes<\/li>\n
  5. Lars A g\u00e5r igenom verksamhetsber\u00e4ttelsen och verksamhetsplanen. D\u00e4r redovisades vad som gjorts p\u00e5 klubbhuset i form av ny el och nytt tak. Banan har f\u00e5tt ett rej\u00e4lt lyft d\u00e5 vi fick till sp\u00e5ret bort mot flygledartornet. Freddie O har hittat ytterligare mark som ska l\u00e4ggas till under \u00e5ret. Knatteverksamheten har \u00e4ven i \u00e5r varit v\u00e4lbes\u00f6kt och kommer att forts\u00e4tta under n\u00e4sta \u00e5r. Ny hj\u00e4lptr\u00e4nare kommer Lars A att vara. Det beslutades att marken bakom ladan ska tillfalla ungdomarna s\u00e5 att det \u00e4ven finns m\u00f6jlighet f\u00f6r knattarna att prova enduro.<\/li>\n
  6. Peter A g\u00e5r igenom kassarapporten (se sep bilaga*) Vi har ett r\u00e4tt stort kassa fl\u00f6de in och ut, d\u00e5 vi har haft stora ink\u00f6p till renoveringen av stugan. Det har \u00e4ven visat sig att vi drar in mycket pengar p\u00e5 tr\u00e4ningsavgifter. Vi kommer \u00e4ven i \u00e5r att k\u00f6ra minst tv\u00e5 t\u00e4vlingar, d\u00e5 vi tar in bra p\u00e5 startavgifterna. Vi har f\u00e5tt ett anslag av kommunen p\u00e5 120 000:- i form av anl\u00e4ggningsbidrag. St\u00f6rre delen i form av 100 000:- ska l\u00e4ggas p\u00e5 stugan (se bif. kalkyl) 20 000:- ska l\u00e4ggas p\u00e5 crossbanan. Det togs beslut p\u00e5 att man bara ska beh\u00f6va betala f\u00f6r de tv\u00e5 f\u00f6rsta i familjen. Detta f\u00f6r att h\u00e5lla ner kostnaderna i familjer med fler \u00e4n tv\u00e5 ut\u00f6vare.<\/li>\n
  7. Styrelsens ansvarsfrihet -beslut ja<\/li>\n
  8. Val av styrelse.
    \nLars A\tOrdf.
    \nPeter A\tKass\u00f6r
    \nStefan W\tLedamot\/IT
    \nRodde B\tLedamot\/Milj\u00f6
    \nJan-Olof L\tLedamot
    \nMats K \tLedamot
    \nJonas F\tLedamot\/Stugansvarig
    \nFreddie O\tSekreterare\tNy
    \nOskar W\tAvg\u00e5ende<\/li>\n
  9. Utdelande av priser KM 2008
    \nSenior
    \n1: a\tEric Starck
    \n2: a\tPatrik S\u00f6derberg
    \n3: a\tLars Andersson<\/p>\n

    Junior
    \n1:a\tFredrik Starck<\/li>\n

  10. Ungdomstr\u00e4narna M\u00e5ns-Ulric och Magnus gick igenom hur \u00e5ret g\u00e5tt. Till i \u00e5r s\u00e5 kommer tr\u00e4ningstiderna att spikas innan s\u00e4songen. Det kommer \u00e4ven i \u00e5r bli utflykter till andra banor.<\/li>\n
  11. Under \u00f6vriga fr\u00e5gor ber\u00e4ttades det att \u00e4ven i \u00e5r kommer vi att ha tr\u00e4ningsv\u00e4rdar. Dels f\u00f6r s\u00e4kerheten men \u00e4ven f\u00f6r att det ska finnas ett ansikte mot f\u00f6rare som kommer utifr\u00e5n.
    \nVi kommer att ljudm\u00e4ta efter SVEMO:s 2m regel. Det kommer att finnas markeringar p\u00e5 asfalten d\u00e4r det kommer att genomf\u00f6ras ljudprover. Det beslutades \u00e4ven att det \u00e4r 94 decibel som g\u00e4ller \u00f6ver hela anl\u00e4ggningen. Oavsett vad som st\u00e5r att l\u00e4sa i olika forum. Det \u00e4r upp till var klubb att s\u00e4tta sina ljudkrav.<\/li>\n
  12. M\u00f6tets avslutande.<\/li>\n<\/ol>\n

    Vid protokollet
    \nLars Andersson<\/p>\n

    *Bilaga kalkyl \u00f6ver \u00e5tg\u00e4rde i Tunatorp 2009 => Klicka h\u00e4r<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

    M\u00f6tesprotokoll fr\u00e5n endurosektionens \u00e5rsm\u00f6te 2009-02-08 M\u00f6tets \u00f6ppnande av Lars A Val av ordf\u00f6rande att leda m\u00f6tet – sittande Lars A Val av sekreterare att f\u00f6ra protokoll – sittande Lars A Fastst\u00e4llande av dagordning godk\u00e4ndes<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"categories":[13],"tags":[],"class_list":["post-606","post","type-post","status-publish","format-standard","hentry","category-arsmote"],"yoast_head":"\nProtokoll fr\u00e5n \u00e5rsm\u00f6tet 8\/2 2009 - W\u00e4xj\u00f6 Motors\u00e4llskap | Enduro<\/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:\/\/waxjoms.se\/MC\/2009\/02\/25\/protokoll-fran-arsmotet-82-2009\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Protokoll fr\u00e5n \u00e5rsm\u00f6tet 8\/2 2009 - 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