{"id":2171,"date":"2025-08-07T15:06:17","date_gmt":"2025-08-07T13:06:17","guid":{"rendered":"https:\/\/www.borgehage.se\/?p=2171"},"modified":"2025-08-07T15:06:17","modified_gmt":"2025-08-07T13:06:17","slug":"protokoll-arsmote-byalaget-20-juli-2025","status":"publish","type":"post","link":"https:\/\/www.borgehage.se\/?p=2171","title":{"rendered":"Protokoll \u00e5rsm\u00f6te byalaget 20 juli 2025"},"content":{"rendered":"\n<p><strong>F\u00f6r verksamhets\u00e5ret 2024\u20132025<\/strong>.<\/p>\n\n\n\n<p><strong>N\u00e4rvarande<\/strong>: <em>David Bj\u00f6rverud, Malin Henriksson, Margareta Wiberg Roland, Bertil Lindberg, Eva Lindberg, Sylvia Fl\u00e4rdh, Peter Fl\u00e4rdh, Dick Engstrand, Roger Lundberg, Christina Lundberg, Maria Karlsson, Per Lundin, Ulla Holm, Robert Holm, Sofia Sundberg, Jonas Henriksson.<\/em><\/p>\n\n\n\n<p><strong>Dagordning<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00c5rsm\u00f6tet 2024\/2025 \u00f6ppnas av ordf\u00f6rande David Bj\u00f6rverud.<\/li>\n\n\n\n<li>Till ordf\u00f6rande f\u00f6r m\u00f6tet valdes David Bj\u00f6rverud.<\/li>\n\n\n\n<li>Till sekreterare f\u00f6r m\u00f6tet valdes Malin Henriksson.<\/li>\n\n\n\n<li>Till justerare f\u00f6r m\u00f6tet valdes Bertil Lindberg och Eva Lindberg.<\/li>\n\n\n\n<li>Kallelsen godk\u00e4nnes.<\/li>\n\n\n\n<li>Dagordningen godk\u00e4nnes.<\/li>\n\n\n\n<li>Ordf\u00f6rande David Bj\u00f6rverud har genomg\u00e5ng av \u00e5rsprotokollet 2024.<\/li>\n\n\n\n<li>Ordf\u00f6rande David Bj\u00f6rverud g\u00e5r igenom styrelsens verksamhetsber\u00e4ttelse 2024\/2025.<\/li>\n\n\n\n<li>Ekonomirapport avges av Margareta Wiberg Roland<\/li>\n\n\n\n<li>Medlemsavgiften f\u00f6r byalaget perioden 2026\u20132027: 175 kr per \u00e5r<\/li>\n\n\n\n<li>Revisionsber\u00e4ttelse. Revisionen \u00e4r genomf\u00f6rd och ekonomirapporten f\u00f6r \u00e5ret har godk\u00e4nts av Peter Fl\u00e4rdh och Sven Klefb\u00e4ck.<\/li>\n\n\n\n<li>Ansvarsfrihet f\u00f6r styrelsen bifalles.<\/li>\n\n\n\n<li>Val av ordf\u00f6rande 1 \u00e5r. David Bj\u00f6rverud.<\/li>\n\n\n\n<li>Val av kass\u00f6r 2 \u00e5r. Margareta Wiberg Roland.<\/li>\n\n\n\n<li>Val av revisorer 1 \u00e5r. Peter Fl\u00e4rdh och Sven Klefb\u00e4ck omvalda som revisorer.<\/li>\n\n\n\n<li><strong>Bryggan<\/strong>. Inl\u00e4ggning av bryggan var annat datum detta \u00e5r p\u00e5 grund av att Ronny inte kunde medverka med sin traktor. N\u00e4sta \u00e5r kommer det vara Kristi himmelsf\u00e4rd som f\u00f6reg\u00e5ende \u00e5r. Jonas p\u00e5pekar att bryggan \u00e4r byggd 1992 och kan beh\u00f6vas ses \u00f6ver inom n\u00e5gra \u00e5r. Bryggdelen vid trappan beh\u00f6ver eventuellt stagas upp vid n\u00e4sta inl\u00e4ggning. Tack till alla som engagerar sig i vad som r\u00f6r bryggan!<\/li>\n\n\n\n<li><strong>Kvarnen<\/strong>. Jonas kontaktades av R\u00e4pplinge hembygdf\u00f6rening som vill sk\u00e4nka Borgehage byalag kvarnen, till detta tillfaller 16 000 som \u00e4r avsedda f\u00f6r just kvarnen i Borgehage. M\u00f6te med byalaget och R\u00e4pplinge hembygdsf\u00f6rening \u00e4r planerat till 28 juli 18.00 p\u00e5 kvarnbacken. Under tiden unders\u00f6ker byalaget vad det inneb\u00e4r att \u00e4ga en kvarn.<\/li>\n\n\n\n<li><strong>Byggnation<\/strong>. Bertil har varit i kontakt med kommunen. Detaljplanen startas tidigast h\u00f6sten 2025. Bertil forts\u00e4tter h\u00e5lla kontakt med Borgholm kommun.<\/li>\n\n\n\n<li><strong>Nya stadgar<\/strong>. Nytt f\u00f6rslag \u00e4r att r\u00e4kenskaps\u00e5r \u00e4ndras fr\u00e5n 1 juli-30 juni till 1 juni-31 maj. F\u00f6rslaget bifalles.<\/li>\n\n\n\n<li><strong>Gemensamma aktiviteter<\/strong>. Engagemanget vid aktiviteter minskar, ett krafttag under n\u00e4sta \u00e5r att \u00f6ka detta. Mer aktivt skicka ut lappar i brevl\u00e5dor samt att kombinera aktiviteter med tex picknick eller grillning.<\/li>\n\n\n\n<li>M\u00f6tet avslutas<br><br><\/li>\n<\/ul>\n\n\n\n<p><strong>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-<\/strong><\/p>\n\n\n\n<p><img loading=\"lazy\" decoding=\"async\" width=\"9\" height=\"9\" src=\"\">Malin Henriksson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; David Bj\u00f6rverud<\/p>\n\n\n\n<p>Sekreterare&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ordf\u00f6rande<\/p>\n\n\n\n<p><strong>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/strong><\/p>\n\n\n\n<p>Bertil Lindberg&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Eva Lindberg<\/p>\n\n\n\n<p>Justerare&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Justerare<\/p>\n","protected":false},"excerpt":{"rendered":"<p>F\u00f6r verksamhets\u00e5ret 2024\u20132025. N\u00e4rvarande: David Bj\u00f6rverud, Malin Henriksson, Margareta Wiberg Roland, Bertil Lindberg, Eva Lindberg, Sylvia Fl\u00e4rdh, Peter Fl\u00e4rdh, Dick Engstrand, Roger Lundberg, Christina Lundberg, Maria Karlsson, Per Lundin, Ulla Holm, Robert Holm, Sofia Sundberg, Jonas Henriksson. Dagordning &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;- &hellip; <a href=\"https:\/\/www.borgehage.se\/?p=2171\">Forts\u00e4tt l\u00e4sa <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":123458,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2171","post","type-post","status-publish","format-standard","hentry","category-okategoriserade"],"_links":{"self":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/2171"}],"collection":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/users\/123458"}],"replies":[{"embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2171"}],"version-history":[{"count":1,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/2171\/revisions"}],"predecessor-version":[{"id":2172,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=\/wp\/v2\/posts\/2171\/revisions\/2172"}],"wp:attachment":[{"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2171"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2171"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.borgehage.se\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2171"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}