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Kategori: Referater

Referat af bestyrelsesmøde 22/05/2025 

af adminReferaterUdgivet d. 10/06/202510/06/2025Ingen kommentarer

Referat af bestyrelsesmøde 19/04/2025

af adminReferaterUdgivet d. 30/04/202530/04/2025Ingen kommentarer

Referat af bestyrelsesmøde 18/02/2025

af adminReferaterUdgivet d. 24/02/202524/02/2025Ingen kommentarer

Referat af bestyrelsesmøde 05/11/2024

af adminReferaterUdgivet d. 11/11/202411/11/2024Ingen kommentarer

Referat bestyrelsesmøde 10/09/2024

af adminReferaterUdgivet d. 12/09/202417/09/2024Ingen kommentarer

Links til tilknyttede dokumenter Principper og værdisæt for bestyrelsesarbejdet Bestyrelsens opgaver Informationsflow fra bestyrelsen Aktivitetsårshjul

Referat bestyrelsesmøde 19/7/2024

af adminReferaterUdgivet d. 08/09/202408/09/2024Ingen kommentarer

Bestyrelsesmøde d. 19. Juli 2024 Hos PiaMødedeltagere: Pia, Klaus. Mike, Sune, AnnemetteReferent: Annemette   Dagsorden Præsentationsrunde. Referat: Ny bestyrelse er blevet valgt til generalforsamling d. 13. Juli, og vi brugte …

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Referat generalforsamling 13/7/2024

af adminReferaterUdgivet d. 05/09/202408/09/2024Ingen kommentarer

Grundejerforeningen Lyngers generalforsamling 13.07.2024 kl. 10:30 på kroen.   Dagsorden: Valg af dirigent Beretning om foreningsvirksomhed Behandling af indkomne forslag Forlæggelse af det reviderede årsregnskab til godkendelse Valg af bestyrelse …

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Dagsorden og infomateriale generalforsamling 2024

af adminReferaterUdgivet d. 09/07/202408/09/2024Ingen kommentarer

Referat af bestyrelsesmøde 28/3 2024

af adminReferaterUdgivet d. 08/07/202408/07/2024Ingen kommentarer

Grundejerforeningen LyngerBestyrelsesmøde 28.03.2024 i mødelokalet ovenpå gymnastiksalen 09.30 – 11.30Deltagere: Bjarne Vad, Hans Peter Gundersen, Sune Koefoed og Mike ThygesenAfbud: Bent Hammeken – notat fra Bent følger som notat.Dagsorden:1.Forretningsgang for …

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Referat Generalforsamling 2023

af adminReferaterUdgivet d. 08/07/202408/07/2024Ingen kommentarer

Referat fra Grundejerforeningen Lyngers generalforsamling 2023Endelave kro 22.07.2023 kl. 10:30Deltagere 29 deltagere – 20 stemmeberettigede.Formand Bjarne Vad bød velkommen og henviste til den fremsendte indkaldelse med tilhørende dagsorden, hvorefter Henning …

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