{"id":246,"date":"2025-12-29T12:12:42","date_gmt":"2025-12-29T12:12:42","guid":{"rendered":"https:\/\/m-s-s.dk\/?p=246"},"modified":"2025-12-29T12:12:42","modified_gmt":"2025-12-29T12:12:42","slug":"referat-fra-bestyrelsesmoede-den-15-11-2025","status":"publish","type":"post","link":"https:\/\/m-s-s.dk\/?p=246","title":{"rendered":"Referat fra bestyrelsesm\u00f8de den 15.11.2025"},"content":{"rendered":"\n

Referat fra bestyrelsesm\u00f8de den 15.11.2025<\/p>\n\n\n\n

Afbud fra Brian, Gudrun og Kim<\/p>\n\n\n\n

    \n
  1. Godkendelse af dagsorden. Godkendt<\/em><\/li>\n<\/ol>\n\n\n\n
      \n
    • Godkendelse af seneste m\u00f8dereferat. Godkendt<\/em>

      <\/li>\n\n\n\n
    • Debat omkring kommende Repr\u00e6sentantskabsm\u00f8de i DASU-regi\u00a0 herunder<\/li>\n<\/ul>\n\n\n\n

      3a Indkomne forslag.
      Forslag gennemg\u00e5et. De fleste er administrative rettelser, som vi stemmer for.
      Usikkerhed om forslaget vedr. Licensbetaling, som der vil blive spurgt ind til.<\/em>

      <\/p>\n\n\n\n

      3b DASU regnskab.
      Enkelte sp\u00f8rgsm\u00e5l til regnskabet, som Diana vil sp\u00f8rge ind til

      <\/em>Karin og Diana deltager i Repr\u00e6sentantskabsm\u00f8det (det skal DASU nok blive glade for)<\/p>\n\n\n\n

        \n
      • Lidt beskeder fra gokartbanen \u2013 der er \u00e5benbart problemer med at der ikke er tr\u00e6ningsledere til stede i de tidsrum, hvor der officielt k\u00f8res tr\u00e6ning.
        Vi afventer en tilbage melding fra Hans-J\u00f8rn. Vi vil Holde m\u00f8de med tr\u00e6ningslederne i begyndelsen af det nye \u00e5r.
        Klubben har fortsat underskud p\u00e5 Go cart og vi vil gerne m\u00f8des med driftsforeningen.

        <\/em><\/li>\n\n\n\n
      • \u00c5rets officialafslutning:\u00a0 jeg har l\u00e6net mig godt tilbage i arbejdet med at arrangere denne dag -og det har v\u00e6ret S\u00c5 RART. \u2013 der er lavet en rigtig flot dagsorden og der er gang i arbejdet \u2013 alle officials er indkaldt pr mail til denne dag.
        \u00c5rets official bliver k\u00e5ret til generalforsamlingen. Opslag l\u00e6gges p\u00e5 Facebook.<\/em><\/li>\n<\/ul>\n\n\n\n
          \n
        • \u00c5rets Bingo-banko eftermiddag. Ogs\u00e5 her er jeg sluppet billigt, s\u00e5 jeg regner med, at det har Diana, Pia og Lisbeth helt styr p\u00e5.\u00a0 Jeg har sat indbydelsen p\u00e5 vores hjemmeside og en henvisning p\u00e5 fb \u2013 s\u00e5 kan alle vore medlemmer l\u00e6se det her.
          Der er styr p\u00e5 det.<\/em><\/li>\n<\/ul>\n\n\n\n
            \n
          • N\u00e6ste m\u00f8dedato.\u00a0\u00a0 Det skal nok v\u00e6re ca. midt i januar, s\u00e5 vi kan f\u00e5 lavet invitation til n\u00e6ste \u00e5rs Generalforsamling, der skal offentligg\u00f8res senest 20 dage inden afholdelsen og skal v\u00e6re i februar.
            S\u00f8ndag den 18.januar kl 10 hos Diana i Broager<\/em>
            Generalforsamling afholdes p\u00e5 Holb\u00f8l den 26.2.2026

            <\/em><\/li>\n<\/ul>\n\n\n\n
              \n
            • Eventuelt.
              \u00d8nske om en \u00e5rskalender. S\u00e6ttes p\u00e5 m\u00f8det i januar.<\/em><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

              Referat fra bestyrelsesm\u00f8de den 15.11.2025 Afbud fra Brian, Gudrun og Kim 3a Indkomne forslag.Forslag gennemg\u00e5et. De fleste er administrative rettelser, som vi stemmer for.Usikkerhed om forslaget vedr. Licensbetaling, som der vil blive spurgt ind til. 3b DASU regnskab.Enkelte sp\u00f8rgsm\u00e5l til regnskabet, som Diana vil sp\u00f8rge ind til Karin og Diana deltager i Repr\u00e6sentantskabsm\u00f8det (det skal […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-246","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"\nReferat fra bestyrelsesm\u00f8de den 15.11.2025 - Motorsport S\u00f8nderjylland<\/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:\/\/m-s-s.dk\/?p=246\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Referat fra bestyrelsesm\u00f8de den 15.11.2025 - Motorsport S\u00f8nderjylland\" \/>\n<meta property=\"og:description\" content=\"Referat fra bestyrelsesm\u00f8de den 15.11.2025 Afbud fra Brian, Gudrun og Kim 3a Indkomne forslag.Forslag gennemg\u00e5et. De fleste er administrative rettelser, som vi stemmer for.Usikkerhed om forslaget vedr. 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