{"id":7207,"date":"2021-05-05T12:08:31","date_gmt":"2021-05-05T12:08:31","guid":{"rendered":"https:\/\/www.vossgolf.no\/?p=7207"},"modified":"2021-05-05T17:22:34","modified_gmt":"2021-05-05T17:22:34","slug":"referat-arsmote-2021","status":"publish","type":"post","link":"https:\/\/www.vossgolf.no\/?p=7207","title":{"rendered":"Referat \u00e5rsm\u00f8te 2021"},"content":{"rendered":"<p><strong>Referat \u00e5rsm\u00f8te Voss Golfklubb 2021<\/strong><\/p>\n<p><strong>Stad: Voss Gymnas<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<ol>\n<li><strong>Godkjenning av framm\u00f8te og stemmef\u00f8re<\/strong><\/li>\n<\/ol>\n<p>Oppteljing av framm\u00f8te og stemmef\u00f8re. Forslag til teljekorps: Randi \u00d8stvik og Nils Bjarne Hommedal. Ingen imot.<\/p>\n<p>Av dei som var til stades hadde f\u00f8lgande stemmerett: 23 stk.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"2\">\n<li><strong>Velje dirigent<\/strong><\/li>\n<\/ol>\n<p>Velje dirigent til \u00e5 styre m\u00f8te. Forslag til m\u00f8teleiar: Andreas Oppedal. Ingen imot.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"3\">\n<li><strong>Velge protokollf\u00f8rar<\/strong><\/li>\n<\/ol>\n<p>Velje ein person til \u00e5 f\u00f8re protokoll. Forslag til referent: Sunniva Horvei. Ingen imot.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"4\">\n<li><strong>Velge to medlemmar til \u00e5 underskrive protokollen<\/strong><\/li>\n<\/ol>\n<p>Oppteljing av to medlemmer til \u00e5 underskrive protokoll. Forslag til underteikning av protokoll: Glenn Ove Hovland og Nils Bjarne Hommedal. Ingen imot.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"5\">\n<li><strong>Godkjenne innkallinga<\/strong><\/li>\n<\/ol>\n<p>Godkjenning av innkalling. Innkalling er godkjent.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"6\">\n<li><strong>Godkjenne sakslista<\/strong><\/li>\n<\/ol>\n<p>Godkjenning av saksliste. Saksliste er godkjent, men litt lang.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"7\">\n<li><strong>Godkjenne forretningsordenen<\/strong><\/li>\n<\/ol>\n<p>Sette regler for \u00c5rsm\u00f8te gjennomf\u00f8ring: F\u00f8lgje sakslista.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"8\">\n<li><strong>Handsame \u00e5rsmeldinga fr\u00e5 idrettslaget<\/strong><\/li>\n<\/ol>\n<p>Gjennomg\u00e5 \u00e5rsmelding. Det st\u00e5r feil i \u00e5rsmelding fr\u00e5 klubben. Finn Rassmussen er ikkje leiar av kontrollutvalget. Det er Oddvar Jansen.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"9\">\n<li><strong>Handsame rekneskapen til idrettslaget, den \u00f8konomiske meldinga fr\u00e5 styret, meldinga for kontrollutvalet<\/strong><\/li>\n<\/ol>\n<p>Vedlegg 2a og 2b.<\/p>\n<p>Kommentarar til rekneskap redegjort av leiar i kontrollutvalg.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"10\">\n<li><strong>Handsame forslag og saker<\/strong><\/li>\n<\/ol>\n<p>Vedlegg 3 og 4.<\/p>\n<p>Forslag fr\u00e5 Steinar Ure (vedlegg 3). Steinar har trekt forslag b. Stemming over tilsvarande (likt) avslag for alle over 67\u00e5r: einstemmig vedtak.<\/p>\n<p>&nbsp;<\/p>\n<p>Forslag fr\u00e5 klubbstyret (vedlegg 4). Forslaget er underkjent, d\u00e5 dette i loven er \u00e5rsm\u00f8te som skal bestemme.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"11\">\n<li><strong>Fastsetje medlemskontigent p\u00e5 minst kr 50, og treningsavgift, eller gje fullmakt til \u00e5 fastsetje treningsavgifter<\/strong><\/li>\n<\/ol>\n<p>Forslag fr\u00e5 styret er \u00e5 la det v\u00e6re uendra. Bestemmes p\u00e5 et eventuelt ekstraordin\u00e6rt \u00e5rsm\u00f8te etter sesongen.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"12\">\n<li><strong>Vedta budsjettet til idrettslaget<\/strong><\/li>\n<\/ol>\n<p>Einstemmig godkjent budsjett.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"13\">\n<li><strong>Handsame organisasjonsplanen til idrettslaget<\/strong><\/li>\n<\/ol>\n<p>Kommentar: Det manglar fleire komitear i organisasjonsplanen, dette vert ordna.<\/p>\n<p>&nbsp;<\/p>\n<p>Forslag fr\u00e5 Svein Oliver Vedaa: Det foresl\u00e5s \u00e5 opprette en banekomie for 2021 basert p\u00e5:<\/p>\n<p>&nbsp;<\/p>\n<p>Mandat \u2013 komiteen skal utarbeide og gradvis innf\u00f8re en ny styringsmodell for \u00abgr\u00f8nn sektor\u00bb (dvs bane). Denne skal komme til anvendelse enten hovedansvaret ligger for driftsselskapet eller klubb.<\/p>\n<p>&nbsp;<\/p>\n<p>Rammer \u2013 Intensjonar som la til grunn ved bygging av bane, medlemmers og spilleres behov i dag, styringsprosessene skal v\u00e6re \u00e5pne og kunnskapsbaserte.<\/p>\n<p>&nbsp;<\/p>\n<p>\u00d8nsket resultat \u2013 en bane som vi elsker og er stolte av, styring som medlemmer har innsikt i, kan p\u00e5virke, st\u00f8tter og har tillit til, og ikkje minst den skal bidra til et godt arbeidsmilj\u00f8 hvor alle er inspirert til innsats og samarbeid.<\/p>\n<p>&nbsp;<\/p>\n<p>Forslag sammensetting:<\/p>\n<p>Ansatt bane: Frode Draugsvoll<\/p>\n<p>Driftsselskap banekomite: Torkjell Eskeland, Ivar Gjeraker, Hallstein Finne<\/p>\n<p>Driftsselskap styre: Per St\u00f8yva<\/p>\n<p>Klubb: Sunniva Horvei, Svein Oliver Vedaa<\/p>\n<p>&nbsp;<\/p>\n<p>Stemming over forslaget: 16 stemmer for, 7 stemmer mot. Det vert dermed oppretta ein ny banekomite for 2021.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"14\">\n<li><strong>Gjere f\u00f8lgjande val: <\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0<\/strong><\/p>\n<ol start=\"15\">\n<li><strong>Styret med leiar, nestleiar, styremedlemmar (4) og varamedlemmar (2)<\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0<\/strong><\/p>\n<p>Styreleiar\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sunniva Horvei\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>Nestleiar\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Glenn Ove Hovland\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021 og 2022<\/p>\n<p>Styremedlem\u00a0 Marius Almeland\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021 og 2022<\/p>\n<p>Terje Vethe\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021 og 2022<\/p>\n<p>Nils Bjarne Hommedal\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ikkje p\u00e5 val\u00a0\u00a0\u00a0\u00a0\u00a0 Valgt for 2020 og 2021<\/p>\n<p>Kjetil Brusveen\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021 og 2022<\/p>\n<p>Varamedlem\u00a0\u00a0 St\u00e5le Hesjedal\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021 og 2022<\/p>\n<p>Silje Svartveit\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>&nbsp;<\/p>\n<p>Einstemning godkjent<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<ol start=\"16\">\n<li><strong>Kontrollutval med 2 medlemmar og minst 1 varamedlem<\/strong><\/li>\n<\/ol>\n<p>Leiar\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Oddvar Jansen\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ikkje p\u00e5 val\u00a0\u00a0\u00a0\u00a0\u00a0 Valgt for 2020 og 2021<\/p>\n<p>Medlem\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Maria M Vestrheim\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ny\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021 og 2022<\/p>\n<p>Varamedlem\u00a0\u00a0 Randi \u00d8stvik\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gjenval\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>Einstemning godkjent.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"17\">\n<li><strong>Representantar til ting og m\u00f8te i dei organisasjonsledda der idrettslaget har representasjonsrett, eller gje styret fullmakt til \u00e5 nemne opp representantane<\/strong><\/li>\n<\/ol>\n<p>Styret gis fullmakt til \u00e5 nemne opp representantar til ting og m\u00f8te i dei organisasjonsledda der Voss Golfklubb har prepresentasjonsrett.<\/p>\n<p>Det nye styret f\u00e5r fullmakt til \u00e5 oppnemnde representantar for Voss Golfklubb til f\u00f8lgjande verv: Norsk Golfforbund Ting, Voss Idrettsr\u00e5d.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"18\">\n<li><strong>Valkomite med leiar, to meldemmar og ein varamedlem<\/strong><\/li>\n<\/ol>\n<p>Leiar\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Egil \u00d8stvik\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gjenval\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>Medlem\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Bjarne Eggereide\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gjenval\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>Magnar Grevle\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gjenval\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>Varamedlem\u00a0\u00a0 Steinar Ure\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gjenval\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Velges for 2021<\/p>\n<p>Einstemmig godkjent.<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"19\">\n<li><strong> Eventuelt andre val i samsvar med organisasjonsplanen til idrettslaget<\/strong><\/li>\n<\/ol>\n<p>Styret f\u00e5r fullmakt til \u00e5 utnemne representantar i komitear. Einstemmig godkjent.<\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #0000ff;\"><strong><a style=\"color: #0000ff;\" href=\"https:\/\/www.vossgolf.no\/wp-content\/uploads\/2021\/05\/Referat.pdf\">Referat<\/a> som pdf-fil.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Referat \u00e5rsm\u00f8te Voss Golfklubb 2021 Stad: Voss Gymnas \u00a0 Godkjenning av framm\u00f8te og stemmef\u00f8re Oppteljing av framm\u00f8te og stemmef\u00f8re. Forslag til teljekorps: Randi \u00d8stvik og Nils Bjarne Hommedal. Ingen imot. Av dei som var til stades hadde f\u00f8lgande stemmerett: 23 stk. &nbsp; &nbsp; Velje dirigent Velje dirigent til \u00e5 styre m\u00f8te. Forslag til m\u00f8teleiar: Andreas [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":3318,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[30],"tags":[],"_links":{"self":[{"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/posts\/7207"}],"collection":[{"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7207"}],"version-history":[{"count":2,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/posts\/7207\/revisions"}],"predecessor-version":[{"id":7218,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/posts\/7207\/revisions\/7218"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=\/wp\/v2\/media\/3318"}],"wp:attachment":[{"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7207"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7207"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vossgolf.no\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7207"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}