{"id":234,"date":"2016-04-29T17:05:55","date_gmt":"2016-04-29T15:05:55","guid":{"rendered":"http:\/\/sorenga.com\/?p=234"},"modified":"2020-10-12T08:46:49","modified_gmt":"2020-10-12T06:46:49","slug":"referat-arsmote-28-04-2016","status":"publish","type":"post","link":"https:\/\/sorenga.com\/sorenga5\/2016\/04\/29\/referat-arsmote-28-04-2016\/","title":{"rendered":"Referat, \u00e5rsm\u00f8te 28.04.2016"},"content":{"rendered":"<p><strong>PROTOKOLL<\/strong><\/p>\n<p><strong>Dato og klokkeslett: Torsdag 28. april 2016 kl. 19.00<\/strong><\/p>\n<p><strong>Sted:\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 Citybox, Prinsens gate 6 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n<p>ble det avholdt ordin\u00e6rt sameierm\u00f8te 2016 i S\u00f8renga 5 Sameie.<\/p>\n<p><strong>SAK 1:\u00a0\u00a0\u00a0\u00a0 KONSTITUERING<\/strong><\/p>\n<ul>\n<li><strong> <u>Valg av m\u00f8teleder<\/u><br \/>\n<\/strong><\/li>\n<\/ul>\n<p>Som m\u00f8teleder ble valgt:\u00a0 Cathrine Karlsen<\/p>\n<p><strong>1.2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Valg av sekret\u00e6r<\/u><br \/>\n<\/strong><\/p>\n<p>Som sekret\u00e6r ble valgt:\u00a0\u00a0\u00a0 Cathrine Karlsen<\/p>\n<p><strong>1.3\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Valg av 1 seksjonseier til \u00e5 undertegne protokollen sammen med m\u00f8telederen<\/u><br \/>\n<\/strong><\/p>\n<p>Valgt ble:\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 Rudi Baumgarten<\/p>\n<p><strong>1.4\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Opplysning om antall m\u00f8tende med stemmerett og antall fullmakter<\/u><br \/>\n<\/strong><br \/>\nAntall fremm\u00f8tte med stemmerett:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 27<br \/>\nAntall fremlagte fullmakter:\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 2<br \/>\nTotalt:\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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 29<\/p>\n<p><strong>1.5\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Godkjenning av innkalling<\/u><br \/>\n<\/strong><br \/>\nVedtak:\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 Godkjent<\/p>\n<p><strong>1.6\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Godkjenning av saksliste<\/u><br \/>\n<\/strong><br \/>\nVedtak:\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 Godkjent<\/p>\n<p><strong>SAK 2:\u00a0\u00a0\u00a0\u00a0 Budsjett 2016<\/strong><\/p>\n<p>Styrets budsjett for 2016 ble gjennomg\u00e5tt.<\/p>\n<p>Vedtak:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 tatt til orientering<\/p>\n<p><strong>SAK 3:\u00a0\u00a0\u00a0\u00a0 GODTGJ\u00d8RELSE TIL STYRET FOR SISTE STYREPERIODE<\/strong><\/p>\n<p>Vedtak: \u00a0\u00a0\u00a0\u00a0\u00a0 kr 0,- vedtatt<\/p>\n<p><strong>SAK 4:\u00a0\u00a0\u00a0\u00a0 VALG<\/strong><\/p>\n<p>F\u00f8lgende styremedlemmer stod p\u00e5 valg:\u00a0\u00a0\u00a0\u00a0\u00a0 Rudi Baumgarten<\/p>\n<p>Edvard Bakkejord<\/p>\n<p>Hege Vikeby Kristiansen<\/p>\n<p>Wen Long Luo<\/p>\n<p>Kjell St\u00f8rseth<\/p>\n<p>4.1\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Valg av styreleder<\/u><\/p>\n<p>Valgt ble:\u00a0\u00a0\u00a0 Rudi Baumgarten \u00a0\u00a0\u00a0\u00a0\u00a0 for 2 \u00e5r.<\/p>\n<p>4.2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Valg av 4_styremedlemmer<\/u><\/p>\n<p>Valgt ble:\u00a0\u00a0\u00a0 Kevin Wright\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 for 2 \u00e5r.<\/p>\n<p>Wen Long Luo\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 for 1 \u00e5r.<\/p>\n<p>Christoffer L. Parmo\u00a0\u00a0 for 1 \u00e5r.<\/p>\n<p>Kjell St\u00f8rseth\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 for 2 \u00e5r.<\/p>\n<p>4.3\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Valg av 4 varamedlemmer<\/u><\/p>\n<p>Valgt ble:\u00a0\u00a0\u00a0 Edvard Bakkejord<\/p>\n<p>Cecilia Hertzberg<\/p>\n<p>Arne- J\u00f8rg Selen<\/p>\n<p>Heidi Fuglum<\/p>\n<p>4.4\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Valg av valgkomite <\/u><\/p>\n<p>Valgt ble:\u00a0\u00a0\u00a0 Terje Mathisen<\/p>\n<p>Morten Kristiansen<\/p>\n<p>Stine Lindstad Flo<\/p>\n<p><strong>Etter sameierm\u00f8tet fikk styret f\u00f8lgende sammensetning:<\/strong><\/p>\n<p>Navn:\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\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Adresse:<\/p>\n<p>Leder:\u00a0\u00a0\u00a0\u00a0\u00a0 Rudi Baumgarten\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 S\u00f8rengkaia 130, 0194 Oslo<\/p>\n<p>Medlem:\u00a0\u00a0 Kevin Wright\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 Skogholtveien 2, 2016 Frogner<\/p>\n<p>Medlem:\u00a0\u00a0 Kjell St\u00f8rseth\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 S\u00f8rengkaia 134, 0194 Oslo<\/p>\n<p>Medlem:\u00a0\u00a0 Wen Long Luo\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 S\u00f8rengkaia 136, 0194 Oslo<\/p>\n<p>Medlem:\u00a0\u00a0 Christoffer L. Parmo\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 S\u00f8rengkaia 126, 0194 Oslo<\/p>\n<p><strong>SAK 5:\u00a0\u00a0\u00a0\u00a0 ANDRE SAKER<\/strong><\/p>\n<p>5.1\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Innglassering av balkonger v\/ Terje Markeng<\/u><\/p>\n<p>Det er kommet inn et forslag om \u00e5 stemme over en mulighet for \u00e5 s\u00f8ke om innglassering av balkonger. Dette er en fasadeendring som krever et 2\/3 flertall av de fremm\u00f8tte p\u00e5 sameierm\u00f8tet.<\/p>\n<p><u>Styrets innstilling:<\/u><\/p>\n<p>Styret har besluttet at de ikke \u00f8nsker \u00e5 anbefale at man stemmer for dette forslaget. Hvis man stemmer for dette forslaget b\u00f8r kostnadene for s\u00f8knaden samt andre administrasjonskostnader dekkes av de seksjonseierne som \u00f8nsker innglassering. Styret har for orden skyld kontaktet Arkitekt Lise v\/Felix Arkitekter og f\u00e5tt tilbakemelding at omr\u00e5det er under streng vurdering og sannsynligheten for \u00e5 f\u00e5 innvilget innglassering er lav.<\/p>\n<p><strong>Vedtak:<\/strong><\/p>\n<p>Forslaget ble nedstemt<\/p>\n<p>5.2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <u>Informasjonsaker<\/u><\/p>\n<p>Styret har en del saker til informasjon generelt og om driften<\/p>\n<p><strong>Vedtak:<\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 tatt til orientering<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PROTOKOLL Dato og klokkeslett: Torsdag 28. april 2016 kl. 19.00 Sted:\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 Citybox, Prinsens gate 6 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ble det avholdt ordin\u00e6rt sameierm\u00f8te 2016 i S\u00f8renga 5 Sameie. SAK 1:\u00a0\u00a0\u00a0\u00a0 KONSTITUERING Valg av m\u00f8teleder Som m\u00f8teleder ble valgt:\u00a0 Cathrine Karlsen 1.2\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Valg av sekret\u00e6r Som sekret\u00e6r ble valgt:\u00a0\u00a0\u00a0 Cathrine Karlsen 1.3\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Valg av 1 seksjonseier til [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":180,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[13],"tags":[],"_links":{"self":[{"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/posts\/234"}],"collection":[{"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/users\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/comments?post=234"}],"version-history":[{"count":1,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/posts\/234\/revisions"}],"predecessor-version":[{"id":235,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/posts\/234\/revisions\/235"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/media\/180"}],"wp:attachment":[{"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/media?parent=234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/categories?post=234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sorenga.com\/sorenga5\/wp-json\/wp\/v2\/tags?post=234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}