{"id":926,"date":"2019-02-17T16:10:11","date_gmt":"2019-02-17T16:10:11","guid":{"rendered":"http:\/\/diramo.dk\/?p=926"},"modified":"2024-04-11T20:35:50","modified_gmt":"2024-04-11T18:35:50","slug":"generalforsamling-25-februar-2019","status":"publish","type":"post","link":"https:\/\/diramo.dk\/?p=926","title":{"rendered":"Generalforsamling \/ General assembly 2019"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">English version below.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> Klubben afholdt ordin\u00e6r generalforsamling mandag den 25. februar 2019 kl. 18-20 i foreningslokalet p\u00e5 1. sal i Hafnia-hallen. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dagsorden:<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Valg af dirigent<\/li><li>Godkendelse af dagsordenen<\/li><li>Valg af referent<\/li><li>Bestyrelsens beretning<\/li><li>Forel\u00e6ggelse og godkendelse af revideret regnskab<\/li><li>Indkomne forslag<\/li><li>Dr\u00f8ftelse af foreningens fremtidige virke<\/li><li>Godkendelse af budget, herunder fasts\u00e6ttelse af kontingent<\/li><li>Valg af bestyrelse<ul><li>Valg af formand<\/li><li>Valg af kasser<\/li><li>Valg af \u00f8vrige bestyrelsesmedlemmer<\/li><\/ul><\/li><li>Valg af revisor<\/li><li>Valg udvalgsposter<\/li><li>Eventuelt<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Ad 6. Indkomne forslag: Af to grunde foresl\u00e5s en vedt\u00e6gts\u00e6ndring, se  <a href=\"\/wp-content\/uploads\/2019\/02\/Vedt\u00e6gterMed\u00c6ndringsforslag.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (\u00e5bner i en ny fane)\">forslag til \u00e6ndrede vedt\u00e6gter med \u00e6ndringsmarkeringer<\/a>:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Af hensyn til persondataforordningen\/GDPR \u00f8nsker bestyrelsen ikke at ligge inde med f\u00f8lsomme oplysninger om klubbens medlemmer.<\/li><li>Af hensyn til den \u00e5rlige medlemsindberetning til det centrale foreningsregister har fortsat brug for at kende medlemmernes f\u00f8dselsdato &#8211; det g\u00f8r vi nu obligatorisk at indtaste i holdsport (eller den platform, vi til enhver tid m\u00e5tte anvende).<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a rel=\"noreferrer noopener\" aria-label=\"Referat af ordin\u00e6r generalforsamling 2019 (\u00e5bner i en ny fane)\" href=\"\/wp-content\/uploads\/2019\/03\/Referat-af-ordin\u00e6r-generalforsamling-2019.pdf\" target=\"_blank\">Referat af ordin\u00e6r generalforsamling 2019<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a rel=\"noreferrer noopener\" aria-label=\"Godkendt, revideret regnskab 2018 (\u00e5bner i en ny fane)\" href=\"\/wp-content\/uploads\/2019\/02\/Diramo-revideret-regnskab-2018.pdf\" target=\"_blank\">Godkendt, revideret regnskab 2018<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2019\/03\/Vedt\u00e6gter-2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Godkendte vedt\u00e6gter (\u00e5bner i en ny fane)\">Godkendte vedt\u00e6gter<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"\/wp-content\/uploads\/2019\/03\/Formandens-beretning-2018.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Formandens beretning 2018 (\u00e5bner i en ny fane)\">Formandens beretning 2018<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>English language version:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Monday 25 February 2019, 6PM-8PM,  the annual general assembly took place in the club\/association room upstairs at Hafnia-hallen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Agenda:<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Election of meeting chairman<\/li><li>Approval of agenda<\/li><li>Election of reporter<\/li><li>Board report<\/li><li>Submission and approval of audited financial accounts<\/li><li>Proposals received<\/li><li>Discussion of future club activities<\/li><li>Approval of the budget, including decision on membership fee<\/li><li>Board election<ul><li>Election of chairman<\/li><li>Election of cashier<\/li><li>Election of additional board members<\/li><\/ul><\/li><li>Election of auditor<\/li><li>Election regarding sub committees<\/li><li>Miscellaneous<\/li><\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">Regarding agenda item 6, proposals received, we will discuss a proposal for a bylaws change. The proposed change will make it mandatory to enter details like email address and birthdate at holdsport.dk (or whatever platform the club board advises you to use) instead of supplying this information directly to the board. We still need the information, but want to avoid maintaining a registry which also is a hassle when you have to comply with the EU General Data Protection Regulation (GDPR). See the proposed bylaws changes (in Danish) <a rel=\"noreferrer noopener\" aria-label=\"here (\u00e5bner i en ny fane)\" href=\"\/wp-content\/uploads\/2019\/02\/Vedt%C3%A6gterMed%C3%86ndringsforslag.pdf\" target=\"_blank\">here<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Links to the minutes, approved financial accounts and approved bylaws (all in Danish language)  can be found above.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>English version below. Klubben afholdt ordin\u00e6r generalforsamling mandag den 25. februar 2019 kl. 18-20 i foreningslokalet p\u00e5 1. sal i Hafnia-hallen. Dagsorden: Valg af dirigent Godkendelse af dagsordenen Valg af referent Bestyrelsens beretning Forel\u00e6ggelse og godkendelse af revideret regnskab Indkomne forslag Dr\u00f8ftelse af foreningens fremtidige virke Godkendelse af budget, herunder fasts\u00e6ttelse af kontingent Valg af &hellip; <a href=\"https:\/\/diramo.dk\/?p=926\" class=\"more-link\">L\u00e6s videre <span class=\"screen-reader-text\">Generalforsamling \/ General assembly 2019<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-926","post","type-post","status-publish","format-standard","hentry","category-ikke-kategoriseret"],"_links":{"self":[{"href":"https:\/\/diramo.dk\/index.php?rest_route=\/wp\/v2\/posts\/926","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diramo.dk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diramo.dk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diramo.dk\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/diramo.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=926"}],"version-history":[{"count":7,"href":"https:\/\/diramo.dk\/index.php?rest_route=\/wp\/v2\/posts\/926\/revisions"}],"predecessor-version":[{"id":950,"href":"https:\/\/diramo.dk\/index.php?rest_route=\/wp\/v2\/posts\/926\/revisions\/950"}],"wp:attachment":[{"href":"https:\/\/diramo.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=926"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diramo.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=926"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diramo.dk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=926"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}