{"id":3236,"date":"2023-10-24T20:49:00","date_gmt":"2023-10-24T19:49:00","guid":{"rendered":"http:\/\/trailstarsfalster.dk\/?p=3236"},"modified":"2023-10-27T20:51:27","modified_gmt":"2023-10-27T19:51:27","slug":"bestyrelsesmoede-24-10-23","status":"publish","type":"post","link":"https:\/\/trailstarsfalster.dk\/?p=3236","title":{"rendered":"Bestyrelsesm\u00f8de 24\/10-23"},"content":{"rendered":"\n<p><strong>Trailstars Falster &#8211; <\/strong>Dagsorden til m\u00f8de den 24. oktober 2023 \u2013 hos Mette<\/p>\n\n\n\n<p>Alle medlemmer deltog.<\/p>\n\n\n\n<p>REFERAT (skrevet af jaa):<\/p>\n\n\n\n<p>\u2022 Sporudvalget (Thor, Jacob og Morten):<\/p>\n\n\n\n<p>o Bangsebro (Kontaktperson: Jens)<\/p>\n\n\n\n<p>o Systofte (Kontaktperson: Ronni)<\/p>\n\n\n\n<p>\u25aa Evaluering af spordag (se nedenfor)<\/p>\n\n\n\n<p>\u25aa Ny kontrakt med Erling (Michael) Vi har rykket, men ikke modtaget endnu. Vi afventer lidt endnu.<\/p>\n\n\n\n<p>\u25aa Michael har sendt ans\u00f8gning til kommunen om hj\u00e6lp til gr\u00e6strimning<\/p>\n\n\n\n<p>o Hamborgskoven (Kontaktperson: Per)<\/p>\n\n\n\n<p>o \u00c5haven (Kontaktperson: Jacob) Der bliver indhentet uforpligtende tilbud p\u00e5 reshape af parken<\/p>\n\n\n\n<p>Alle spor er gennemg\u00e5et efter stormen.<\/p>\n\n\n\n<p>Planlagt spordag 19. november (sted meldes ud senere).<\/p>\n\n\n\n<p>Der blev afholdt spordag i Systofte 8. oktober med 21 frivillige hj\u00e6lpere deraf ca. 11 fra Trailstars Ungdom. Fantastisk indsats, hvor mange opgaver blev l\u00f8st.&nbsp;<\/p>\n\n\n\n<p>&nbsp;\u2022 Udvikling, tr\u00e6ning, kursus &amp; ungdom (Jacob)<\/p>\n\n\n\n<p>o T\u00f8j til ungdomstr\u00e6nere bestilles af Jacob, klubt\u00f8j generelt tages hen ad vejen<\/p>\n\n\n\n<p>\u2022 L\u00f8b<\/p>\n\n\n\n<p>o Vintercup, 2 afdelinger p\u00e5 vores spor (11\/11 Hamborgskoven og 16\/12 Systofte). Per er kontaktperson. Se mere info p\u00e5 vores hjemmeside <a href=\"http:\/\/trailstarsfalster.dk\/?p=3225\">http:\/\/trailstarsfalster.dk\/?p=3225<\/a> Der er fundet sponsorer til medaljer og fakturaer er sendt til de p\u00e5g\u00e6ldende firmaer.<\/p>\n\n\n\n<p>21 januar vil Guldborgsund-l\u00f8berne afholde cross-l\u00f8b i Hamborgskoven. Michael har dialog med dem. Vi \u00f8nsker at f\u00e5 en gennemgang, der hvor ruten g\u00e5r p\u00e5 vores spor og vil derfor bede om fysisk m\u00f8de i skoven, hvor vi ogs\u00e5 vil dr\u00f8fte betaling.<\/p>\n\n\n\n<p>\u2022 Social Ride (Mette, Liv og Michael)<\/p>\n\n\n\n<p>o Evaluering af tur den 22. oktober, 13 deltagere omkring Guldborg med fantastisk vejr efter stormen.<\/p>\n\n\n\n<p>o Nye ture (kommer senere)<\/p>\n\n\n\n<p>\u2022 Festudvalget (Liv)<\/p>\n\n\n\n<p>o Julefrokost den 11. november p\u00e5 Ny Kirstineberg med mad fra Cafe Mynte. 20 tilmeldte. Der er stadig pladser &#8211; lidt endnu.<\/p>\n\n\n\n<p>o 10 \u00e5rs jubil\u00e6um i 2024 skal fejres. Spisning ifm. generalforsamling. Der er forslag om jubil\u00e6umstr\u00f8jer. Evt en jubil\u00e6umsfest vil blive dr\u00f8ftet i forbindelse med generalforsamlingen med medlemmerne.<\/p>\n\n\n\n<p>\u2022 Bike &amp; B\u00e5l (Thor) Punktet udg\u00e5r da Thor m\u00e5tte k\u00f8re hjem f\u00f8r tid.<\/p>\n\n\n\n<p>o Planer for 2024? Punktet udg\u00e5r da Thor m\u00e5tte k\u00f8re hjem f\u00f8r tid.<\/p>\n\n\n\n<p>\u2022 \u00d8konomi og administration (Mette + Liv)<\/p>\n\n\n\n<p>o Status? Vi har f\u00e5et ny regnskabshj\u00e6lp, Carsten, som Mette har haft en del dr\u00f8ftelser med i forbindelse med han har overtaget fra tidligere. Han har nu adgang til Mobilpay. Vi har overskud p\u00e5 vores bankkonto.<\/p>\n\n\n\n<p>o M\u00f8de med kommunen ift. tilskud for 2024 og fremover. Vi f\u00e5r fat i kommunen og Michael &amp; Jesper deltager.<\/p>\n\n\n\n<p>o Tilskud til ungdomsmedlemmer \u2013 ans\u00f8gning? Tager vi med p\u00e5 m\u00f8det med kommunen.<\/p>\n\n\n\n<p>\u2022 Trailstars deltagelse i diverse, fx DGI m\u00f8der, Foreningernes dag m.v.<\/p>\n\n\n\n<p>o Vi holder l\u00f8bende \u00f8je med m\u00f8der m.v. og deltager ift., hvad der er relevant.<\/p>\n\n\n\n<p>\u2022 Diverse:<\/p>\n\n\n\n<p>o Vi planl\u00e6gger en udend\u00f8rs-reparations-aften ifm. tirsdags-\/eller torsdagstr\u00e6ning i l\u00f8bet af for\u00e5ret og et\/flere indend\u00f8rs-arrangementer til efter\u00e5ret\/vinter. Allerede nu er f\u00f8rst af 2 foredrag planlagt til 9. januar 2024. Mere herop senere. S\u00e6t allerede kryds i kalenderen. Det bliver sp\u00e6ndende.<\/p>\n\n\n\n<p>o \u00c5rshjul, Bestyrelsen arbejder p\u00e5 at lave et \u00e5rshjul, der kommer til at ligge i Holdsport<\/p>\n\n\n\n<p>o Generalforsamling 2024 Torsdag d. 22. februar. Vi kan allerede nu melde ud at vi skal bruge 2 nye medlemmer til bestyrelsen. Vi planl\u00e6gger at lave f\u00e6llesspisning inden generalforsamlingen. S\u00e6t kryds i kalenderen allerede nu.<\/p>\n\n\n\n<p>o Vinteraktiviteter \u2013 2 foredrag. Vi s\u00e6tter igang og f\u00e5r indhentet 2 foredragsholdere og melder ud s\u00e5snart vi har styr p\u00e5 dette.<\/p>\n\n\n\n<p>\u2022 N\u00e6ste m\u00f8de bliver 27\/11-23. Ingen punkter under eventuelt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trailstars Falster &#8211; Dagsorden til m\u00f8de den 24. oktober 2023 \u2013 hos Mette Alle medlemmer deltog. REFERAT (skrevet af jaa): \u2022 Sporudvalget (Thor, Jacob og Morten): o Bangsebro (Kontaktperson: Jens) &hellip; <a href=\"https:\/\/trailstarsfalster.dk\/?p=3236\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,5],"tags":[],"class_list":["post-3236","post","type-post","status-publish","format-standard","hentry","category-bestyrelsesmoede","category-referat","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Bestyrelsesm\u00f8de 24\/10-23 - 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=\"http:\/\/trailstarsfalster.dk\/?p=3236\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bestyrelsesm\u00f8de 24\/10-23 - Trailstars Falster\" \/>\n<meta property=\"og:description\" content=\"Trailstars Falster &#8211; Dagsorden til m\u00f8de den 24. oktober 2023 \u2013 hos Mette Alle medlemmer deltog. 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