{"id":2993,"date":"2022-10-25T18:29:00","date_gmt":"2022-10-25T17:29:00","guid":{"rendered":"http:\/\/trailstarsfalster.dk\/?p=2993"},"modified":"2022-10-27T18:22:57","modified_gmt":"2022-10-27T17:22:57","slug":"bestyrelsesmoede-d-25-10-2022","status":"publish","type":"post","link":"http:\/\/trailstarsfalster.dk\/?p=2993","title":{"rendered":"Bestyrelsesm\u00f8de d. 25\/10-2022"},"content":{"rendered":"\n

Foto: Bevis for netop modtaget donation, se l\u00e6ngere nede referat under evt.<\/p>\n\n\n\n

M\u00f8det afholdt p\u00e5 Maderne uden for Nyk\u00f8bing. Hele bestyrelsen samlet.<\/p>\n\n\n\n

Foto: Bevis for netop modtaget donation, se l\u00e6ngere nede referat under evt.<\/p>\n\n\n\n

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

  1. Webshop. Tina T. har lavet aftale med Profilbutikken om yderligere produkter p\u00e5 webshoppen. Dette synes vi er en god ide. Vi taler videre med Tina om de sidste detaljer, og hvormeget vi skal \u201csmide\u201d ind i forhold til forventet eftersp\u00f8rgsel.<\/li>
  2. Tilskud til Torsdagsholdet. Svarende til aftale med ungdommen f\u00e5r de et bel\u00f8b p\u00e5 kr. 5.000,00 til r\u00e5dighed frem til 1\/4-23. Kvitteringer til kasseren l\u00f8bende, tak \ud83d\ude42<\/li>
  3. Kommende foredrag i januar. Arrangementet bliver mandag 16\/1-23 med Bikepackers. Vi laver invitation p\u00e5 mail til medlemmer. Det bliver p\u00e5 biblioteket i Rosenv\u00e6nget.\u00a0\u00a0<\/li>
  4. \u00d8vrige vinteraktiviteter. Pt fors\u00f8ger vi med social rides og der kommer et foredrag i januar. Er der \u00f8nsker fra medlemmer er vi lydh\u00f8re og hj\u00e6lper gerne.<\/li>
  5. Sporstatus. Per har v\u00e6ret Hamborgskoven og fors\u00f8gt at g\u00f8re broen ved vandet mindre glat med noget sand og lim. Vi h\u00e5ber det hj\u00e6lper. Efter en hurtig beslutning i efter\u00e5rsferien brugte Per sammen et par stykker mere med at k\u00f8re granitstabil p\u00e5 sporet. Sporet er lige blevet bl\u00e6st. I Systofte skete der lidt p\u00e5 spordagen i starten af oktober. Ronni har scapet en ekstra gang derude efterf\u00f8lgende. P\u00e5 Martin\u2019s bro er der nogle l\u00f8se br\u00e6dder vi skal have kigget p\u00e5. I Bangsebro har vi en halv aftale med Jens M. omkring\u00a0\u00a0udskiftning af br\u00e6dder p\u00e5 nogle broer. Vi tager kontakt til “bl\u00e6serholdene” fra sidste \u00e5r om de skulle have lyst til endnu en s\u00e6son.<\/li>
  6. Feedback p\u00e5 Social Ride. Arrangementet blev flyttet fra Faksinge i sidste \u00f8jeblik da skoven var lukket pga. en efters\u00f8gning. Vi flyttede til Hamborgskoven og 12 deltog. Der blev delt nogle grupper. Udover et par ture rundt i skoven blev der ogs\u00e5 lige tid til at flytte nogle tr\u00e6-planker til kommede bro-projekter. En hyggelig dag afsluttende med kaffekage. Carina J har taget initiativ til den n\u00e6ste tur til Hedeland ved Roskilde.<\/li>
  7. Bestyrelsens sammens\u00e6tning fremadrettet. P\u00e5 nuv\u00e6rende tidspunkt ved vi at flere i bestyrelsen \u00f8nsker at stoppe til generalforsamlingen. Vi kunne godt t\u00e6nke os \u00e6ndrede opgaver i i bestyrelsen ved at l\u00e6gge mere ud i udvalg.<\/li>
  8. Struktur og fordeling af arbejdsopgaver i bestyrelsesarbejdet og udvalg. Har vi de udvalg vi har brug for og en tilstr\u00e6kkelig kontakt til dem. Dr\u00f8ftet i punkt 7. Der arbejdes p\u00e5 tiltag.<\/li>
  9. Ide: Kunne det v\u00e6re en ide at bytte spor med andre klubber hvor vi bes\u00f8ger dem og modsat. Dr\u00f8ftet. Absolut en mulighed. Vi arbejder p\u00e5 det og holder \u00f8je.<\/li>
  10. Opslag og tilmelding til events. Hvordan sikre vi bedst at flere deltager og s\u00e5 mange som muligt ser vores aktiviteter.. Facebook\u2019s algoritmer g\u00f8r at nogle m\u00e5ske IKKE ser vores opslag. Det kan vi ikke g\u00f8re noget ved. Vi vil stadig sl\u00e5 arrangementer op, men vil ogs\u00e5 sende mail via Holdsport.<\/li>
  11. Indk\u00f8b af mobile pumps. Da vi stadig ikke har brugt alle pengene vi modtog fra SparNord, derfor s\u00f8s\u00e6tter vi indk\u00f8b af flere.<\/li>
  12. \u00c5havens 2 \u00e5rs f\u00f8dselsdag. Skal det fejres, er vi blevet spurgt? Vi t\u00e6nker m\u00e5ske mere at promomere (give den et kick-start) parken i for\u00e5r<\/li>
  13. Kassereren. Vi har plus p\u00e5 kontoen.<\/li><\/ol>\n\n\n\n

    Evt. N\u00e6ste m\u00f8de mandag 23\/1-2023<\/p>\n\n\n\n

    Ig\u00e5r modtog vores forening kr. 12.000,00 fra D\u00f8llefjelde-Musse Marked \u00e5rlige udlodning af deres overskud i relation til afholdelse af markedet. Penge blev s\u00f8gt tidligere p\u00e5 efter\u00e5ret og de er \u00f8rem\u00e6rket til k\u00f8b af granitstabil til vores MTB spor. Stor Tak til D\u00f8llefjelde-Musse Marked.<\/p>\n\n\n\n

    for referat JAA<\/p>\n","protected":false},"excerpt":{"rendered":"

    Foto: Bevis for netop modtaget donation, se l\u00e6ngere nede referat under evt. M\u00f8det afholdt p\u00e5 Maderne uden for Nyk\u00f8bing. Hele bestyrelsen samlet. Foto: Bevis for netop modtaget donation, se l\u00e6ngere … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":2994,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,5],"tags":[],"class_list":["post-2993","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bestyrelsesmoede","category-referat","entry"],"yoast_head":"\nBestyrelsesm\u00f8de d. 25\/10-2022 - Trailstars Falster<\/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:\/\/trailstarsfalster.dk\/?p=2993\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bestyrelsesm\u00f8de d. 25\/10-2022 - Trailstars Falster\" \/>\n<meta property=\"og:description\" content=\"Foto: Bevis for netop modtaget donation, se l\u00e6ngere nede referat under evt. 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