on the 7. january 2025 at 6:30 p.m. Here you can see the agenda and the MoM when the meeting is over
- Info from the chairman
- Antenna insurance
- Ekstraordinary assembly
- Projector
- Any other business
Minutes from the board meeting, Finally
07/01-2025 at 18:30 in the common room on Stadionvej
Reporter: Claus Ellegaard Madsen
Present:
Claus, Pia, Mahmut and Ove
Absent:
Kirsten and Ove
Election of minutes:
Claus was elected.
Info from the chairman:
Claus and Mahmut have visited PKF auditor Thomas Funck to be prepared for the general meeting and the financing of the roof. Claus was assigned to investigate some technical details at Nordea.
Antenna insurance
The administrator states that we have had the current insurance for many years. We should investigate whether it is still up-to-date and still relevant. Claus will contact our insurance agent.
Extraordinary general meeting
Claus reviewed the presentation that will be used for the general meeting. There was agreement that it contains what it should and is correct. Mmake and PKF have their own presentations that they will present.
Mahmut and Claus take the screen and projector to the hall.
Any other business
There is still/again a mess in the garbage shed on Stadionvej. The resident is asked to help keep it tidy.
There are many things and storage in the storage room in the parking lot on Stadionvej. A clean-up with tags will be done at an appropriate time.
The meeting ended at 19:44