{"id":3412,"date":"2024-08-14T18:15:35","date_gmt":"2024-08-14T17:15:35","guid":{"rendered":"http:\/\/trailstarsfalster.dk\/?p=3412"},"modified":"2024-08-14T18:16:12","modified_gmt":"2024-08-14T17:16:12","slug":"bestyrelsesmoede-07-08-24","status":"publish","type":"post","link":"https:\/\/trailstarsfalster.dk\/?p=3412","title":{"rendered":"Bestyrelsesm\u00f8de 07\/08-24"},"content":{"rendered":"<p><strong>Trailstars Falster \u2013 <\/strong>Referat fra m\u00f8de den 7. august 2024 \u2013 hos Anette<\/p>\n<p><u>REFERAT (skrevet af):Kristian Hovmark<\/u><\/p>\n<p><u>Afbud fra: Arlandas og Liv. <\/u><\/p>\n<ul>\n<li><strong>Sporudvalget (Thor og Morten):<\/strong>\n<ul>\n<li><em>Bangsebro, spordag 10. august (Kontaktperson: Jens)<\/em><\/li>\n<li><\/li>\n<li>Spordag planlagt. Arbejdet er prim\u00e6rt udbedring af de omr\u00e5der der har st\u00e5et under vand, og derfor er det meget nyt toplag der er brug for. Et l\u00e6s er ca. kr. 10.000<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li><strong>Systofte, spordag 17. august (Kontaktperson: Thor)<\/strong><\/li>\n<li><\/li>\n<li>Spordag er den kommende l\u00f8rdag. Der er planlagt stort arbejde med \u201dtrailhead\u201d og at f\u00e5 h\u00e6vet sporet p\u00e5 diget s\u00e5 man igen kan komme mellem de forskellige omr\u00e5der. Herudover fjernelse af d\u00f8de tr\u00e6er og v\u00e6ltede tr\u00e6er. Det er vigtigt med opslag hvor sponsorere n\u00e6vnes og takkes efter f\u00e6rdigg\u00f8relsen.<\/li>\n<\/ul>\n<ul>\n<li><strong>Hamborgskoven (Kontaktperson: Per)<\/strong><\/li>\n<\/ul>\n<p>Status er at sporet er ok.<\/p>\n<ul>\n<li><strong>\u00c5haven (Kontaktperson: Alex)<\/strong><\/li>\n<\/ul>\n<p>Status ok, men nye spor er ikke f\u00e6rdige endnu.<\/p>\n<ul>\n<li><strong>Nyt om den nye gr\u00e6sklipper?<\/strong><\/li>\n<\/ul>\n<p>Der arbejdes fortsat p\u00e5 at f\u00e5 mekanikeren til at melde noget trov\u00e6rdigt tilbage. Der har selvf\u00f8lgelig v\u00e6ret ferie, men det har v\u00e6ret alt for langsommeligt. Morten har aftale om tilbagemelding mandag i den kommende uge. Er det ikke positivt m\u00e5 vi tage en ny stillig til situationen.<\/p>\n<ul>\n<li><strong>Dr\u00f8ftelse af arbejdet med vedligehold ift. antal brugere p\u00e5 sporene<\/strong><\/li>\n<\/ul>\n<p>Antallet af spor og det store vedligeholdelsesarbejde dr\u00f8ftes. Der er enighed om at afvente n\u00e6ste s\u00e6son i forhold til overvejelser omkring antallet af spor er for stort. Der er lidt usikkerhed p\u00e5 om t\u00e6llerne p\u00e5 sporene er valide idet der har v\u00e6ret forstyrrelser af t\u00e6llerne fra grene som giver enorme udsving. \u00a0Spor data indsat nederst i referatet.<\/p>\n<p><strong>\u00a0 \u00a0 Ungdom <\/strong><\/p>\n<p>Der arbejdes p\u00e5 at afd\u00e6kke mulighed for holdtr\u00f8je til ungdom. N\u00e5r der er noget mere endeligt, sender Kristian opl\u00e6g rundt i bestyrelsens. Evt. fil med grafik til logo kan sikkert hentes hos Jesper Aarslev eller Arlandas.<\/p>\n<p><strong>\u00a0 \u00a0 Udvikling, tr\u00e6ning &amp; kursus<\/strong><\/p>\n<ul>\n<li><\/li>\n<li>Intet dr\u00f8ftet<\/li>\n<li><strong>L\u00f8b<\/strong><\/li>\n<li><\/li>\n<li>Intet dr\u00f8ftet<\/li>\n<li><\/li>\n<li><strong>Social Ride (Liv og Michael)<\/strong><\/li>\n<li><\/li>\n<li>Intet dr\u00f8ftet<\/li>\n<\/ul>\n<p><strong>Festudvalget (Liv)<\/strong><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><strong>10 \u00e5rs jubil\u00e6um i 2024 skal fejres den 23. august i Grusgraven<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Liv har givet status til Michael inden m\u00f8det. Der er p.t. 27 tilmeldinger.<\/p>\n<p>Liv har spurgt om en fra bestyrelsen vil k\u00f8be k\u00f8d ind. Kristian s\u00f8rger for noget forskelligt k\u00f8d til grill selv buffet.<\/p>\n<p>Thor st\u00e5r for rundvisning p\u00e5 den r\u00f8de del af sporet p\u00e5 dagen.<\/p>\n<p>Anette, August eller Kristian kan vise rundt p\u00e5 den bl\u00e5 sl\u00f8jfe.<\/p>\n<ul>\n<li><strong>\u00d8konomi og administration (Anette + Liv)<\/strong>\n<ul>\n<li><strong>Status?<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Annette gennemg\u00e5r resultatopg\u00f8relse og har indsat tidligere \u00e5r for at give et godt grundlag for at arbejde med et budget for 2025. Et lavere antal medlemmer end tidligere giver anledning til at v\u00e6re opm\u00e6rksom p\u00e5 udgiftsniveauet p\u00e5 alle punkter, og derfor er det m\u00e5let at f\u00e5 lagt et godt og solidt budget for 2025 hvor fx forventelige udgifter til sporvedligeholdelse, forplejning i forskellige sammenh\u00e6nge mv. er adresseret. Der er p.t. st\u00f8rre udgifter i 2024 end indt\u00e6gter.<\/p>\n<p>Tilknytning af bogf\u00f8ringshj\u00e6lp fra \u00d8konomihus dr\u00f8ftes. Annette mener ikke det er n\u00f8dvendigt med hendes kompetencer som revisor. Michael kontakter Carsten Lund og afslutter samarbejdet, som ellers har v\u00e6ret fint.<\/p>\n<p><strong>\u00a0 \u00a0<\/strong><strong>Oversigt over medlemmer der ikke har betalt og som b\u00f8r kontaktes igen<\/strong><\/p>\n<p>Ikke gennemg\u00e5et.<\/p>\n<ul>\n<li><strong>Fremtidige tilskud fra kommunen<\/strong><\/li>\n<\/ul>\n<p>Emnet dr\u00f8ftet. Det er nok snart tid til at tage emnet op igen.<\/p>\n<ul>\n<li><strong>Trailstars deltagelse i diverse, fx DGI m\u00f8der, Foreningernes dag m.v.<\/strong>\n<ul>\n<li><strong>Vi holder l\u00f8bende \u00f8je med m\u00f8der m.v. og deltager ift., hvad der er relevant.<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li><strong>Diverse:<\/strong><\/li>\n<\/ul>\n<p>Holdsport dr\u00f8ftes. Det aftales at vi prim\u00e6rt bruger holdsport i stedet for Facebook fremadrettet, da der er en fornemmelse af at ikke alle f\u00e5r opslagene. Anette opretter hold i Holdsport.<\/p>\n<p>Michael unders\u00f8ger n\u00e6rmere omkring deltagelse i \u201dForeningernes dag\u201d d. 31\/8.<\/p>\n<p>Krho og Michael kan deltage p\u00e5 Torvet i Nyk\u00f8bing.<\/p>\n<ul>\n<li><strong>N\u00e6ste m\u00f8de og eventuelt<\/strong><\/li>\n<\/ul>\n<p>18-09-2024 kl. 19.00 hos Liv \u2013 Hvis dette ikke dur for Liv, m\u00e5 vi lige aftale n\u00e6rmere n\u00e5r m\u00f8det n\u00e6rmer sig.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/trailstarsfalster.dk\/wp-content\/uploads\/2024\/08\/sporstatus.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-3414\" src=\"http:\/\/trailstarsfalster.dk\/wp-content\/uploads\/2024\/08\/sporstatus-1024x225.png\" alt=\"\" width=\"1024\" height=\"225\" srcset=\"https:\/\/trailstarsfalster.dk\/wp-content\/uploads\/2024\/08\/sporstatus-1024x225.png 1024w, https:\/\/trailstarsfalster.dk\/wp-content\/uploads\/2024\/08\/sporstatus-300x66.png 300w, https:\/\/trailstarsfalster.dk\/wp-content\/uploads\/2024\/08\/sporstatus-768x169.png 768w, https:\/\/trailstarsfalster.dk\/wp-content\/uploads\/2024\/08\/sporstatus.png 1088w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trailstars Falster \u2013 Referat fra m\u00f8de den 7. august 2024 \u2013 hos Anette REFERAT (skrevet af):Kristian Hovmark Afbud fra: Arlandas og Liv. Sporudvalget (Thor og Morten): Bangsebro, spordag 10. august &hellip; <a href=\"https:\/\/trailstarsfalster.dk\/?p=3412\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":3414,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,5],"tags":[],"class_list":["post-3412","post","type-post","status-publish","format-standard","has-post-thumbnail","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 07\/08-24 - 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=3412\" \/>\n<meta property=\"og:locale\" content=\"da_DK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bestyrelsesm\u00f8de 07\/08-24 - Trailstars Falster\" \/>\n<meta property=\"og:description\" content=\"Trailstars Falster \u2013 Referat fra m\u00f8de den 7. august 2024 \u2013 hos Anette REFERAT (skrevet af):Kristian Hovmark Afbud fra: Arlandas og Liv. 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