{"id":71,"date":"2025-10-14T11:04:46","date_gmt":"2025-10-14T09:04:46","guid":{"rendered":"http:\/\/hts.jbhgruppen.camp-fire-dev.dk\/?page_id=71"},"modified":"2026-01-14T09:00:09","modified_gmt":"2026-01-14T08:00:09","slug":"referater-fra-medlemsmoeder","status":"publish","type":"page","link":"http:\/\/jbhgruppen.dk\/hts\/medlemsomraadet\/referater-fra-medlemsmoeder\/","title":{"rendered":"Medlemsm\u00f8der"},"content":{"rendered":"\n\n    <div class=\"section herosection layout- layout-letterbox nopadding \" >\n\n    \n                    <picture>\n                                <img decoding=\"async\" src=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2025\/12\/Trae_bg_.jpg\" alt=\"\" class=\"herosection-image\">\n            <\/picture>\n                \n        \n        <div class=\"container container-fluid\"> \n        \n            <div class=\"row align-items-end\">\n                <div class=\"col left\" >\n                    <div class=\"herosection-textwrapper animateFade\">\n                                                                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n        \n    <\/div>\n\n\n\n\n\n\n<div class=\"section textsection width-small  nopadding-bottom \"   >\n\n\n\t<div class=\"container sectioncontainer animate-on-scroll\" data-animation=\"animateFade\">\n\n\t\t<div class=\"row sectionrow\">\n\n\t\t\t<div class=\"col sectioncol\">\n\n\t\t\t\t<div class=\"textsection-text textsection-textjustify-left\"  >\n\t\t\t\t\t<div class=\"text-wrap\" style=\"width:100%;\">\n\t\t\t\t\t\t<h1>Medlemsm\u00f8der<\/h1>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n<\/div>\n\n\n\n\n\n\n<div class=\"section textsection width-small   \"   >\n\n\n\t<div class=\"container sectioncontainer animate-on-scroll\" data-animation=\"animateFade\">\n\n\t\t<div class=\"row sectionrow\">\n\n\t\t\t<div class=\"col sectioncol\">\n\n\t\t\t\t<div class=\"textsection-text textsection-textjustify-left\"  >\n\t\t\t\t\t<div class=\"text-wrap\" style=\"width:100%;\">\n\t\t\t\t\t\t<h2>Seneste referat<\/h2>\n<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2025_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2025_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2025_HTF-Medlemsmode-referat.pdf\" target=\"\" class=\"textsection-button btn btn-secondary\">Download som PDF<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n<\/div>\n\n\n\n\n\n\n<div class=\"section textsection width-small  nopadding-bottom \"  style=\"background-color:#E1E7F2;\"   >\n\n\n\t<div class=\"container sectioncontainer animate-on-scroll\" data-animation=\"animateFade\">\n\n\t\t<div class=\"row sectionrow\">\n\n\t\t\t<div class=\"col sectioncol\">\n\n\t\t\t\t<div class=\"textsection-text textsection-textjustify-left\"  >\n\t\t\t\t\t<div class=\"text-wrap\" style=\"width:100%;\">\n\t\t\t\t\t\t<h2>Referat arkiv<\/h2>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t<\/div>\n\n<\/div>\n\n\n\n\n\n\n\n<div class=\"section accordionsection nopadding-top  \"  style=\"background-color:#E1E7F2;\"   >\n\n\t<div class=\"container sectioncontainer\">\n\n\t\t\n\t\t\t<div class=\"accordionsection-accordion\">\n\n\t\t\t\t<div class=\"row sectionrow width-small\">\n\t\t\t\t\n\t\t\t\t\t<div class=\"col sectioncol\">\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2024\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2024_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2024_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2023\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2023_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2023_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2022\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2022_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2022_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2021\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2021_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2021_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2019\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2019_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2019_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2018\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2018_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2018_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2017\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/jbhgruppen.dk\/hts\/wp-content\/uploads\/sites\/4\/2026\/01\/2017_HTF-Medlemsmode-referat.pdf\" class=\"pdfemb-viewer\" style=\"\" data-width=\"max\" data-height=\"max\" data-toolbar=\"bottom\" data-toolbar-fixed=\"on\">2017_HTF-Medlemsmode-referat<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2016\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<p><strong>Referat af medlemsm\u00f8de i Hust\u00f8mrernes St\u00f8ttefond den 23. maj 2016<\/strong><\/p>\n<p>Dagsorden:<\/p>\n<p>1 Beretning om fondens virke og regnskab<\/p>\n<p>2 Beretning om HUST\u00d8MRERNE A\/S<\/p>\n<p>3 Valg: \u00a0 \u00a0 \u00a0\u00a0Afg\u00e5ende Erik Nedergaard Jensen<\/p>\n<p>Afg\u00e5ende Svend S\u00f8rensen<\/p>\n<p>1 suppleant: Afg\u00e5ende Claus Gyldendahl Christensen<\/p>\n<p>Ad. 1<\/p>\n<p>John Vilhelm Hansen b\u00f8d velkommen til medlemsm\u00f8dets 26 deltagere. I sin beretning orienterede John om Jorton Holding A\/S\u2019 navneskifte til JBH Gruppen A\/S og St\u00f8ttefondens st\u00f8rre aktieandel af aktiekapitalen, tilvejebragt ved et indskud p\u00e5 kr. 150.000 af HUST\u00d8MRERNE A\/S. John meddelte at Hust\u00f8mrernes St\u00f8ttefond skifter navn til Medarbejderfonden Hust\u00f8mrerne. Af st\u00f8ttefondens aktiviteter n\u00e6vnte John turen til Moesgaard Museum og deltagelse ved 5 m\u00e6rkedage. St\u00f8ttefonden har 104 medlemmer hvoraf 39 er pensionister. Der er 9 enker efter tidligere medlemmer. Det reviderede \u00e5rsregnskab for 2015 blev taget til efterretning.<\/p>\n<p>Ad. 2<\/p>\n<p>I sin beretning orienterede Klaus Andersen om flere sociale tiltag, herunder medansvar for flygtninge samt sundhed for medarbejderne.<\/p>\n<p>Ad. 3<\/p>\n<p>Heidi Falling blev valgt som nyt bestyrelsesmedlem. Erik Nedergaard Jensen blev genvalgt, begge for 3 \u00e5r. Claus Gyldendahl Christensen blev genvalgt som suppleant. Johannes Heilskov S\u00f8rensen blev valgt som ny suppleant. John afsluttede m\u00f8det med en tak til Svend S\u00f8rensen for det mange\u00e5rige virke i St\u00f8ttefondens bestyrelse.<\/p>\n<p>Ref. ENJ\/hhf \u2013 03.06.2016<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2015\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<p class=\"Standardtekst\"><strong>Referat af medlemsm\u00f8de i Hust\u00f8mrernes St\u00f8ttefond den 7. maj 2015<\/strong><\/p>\n<p class=\"Standardtekst\">\u00a0<span data-mce-mark=\"1\">Dagsorden<\/span><span data-mce-mark=\"1\">:<\/span><\/p>\n<p class=\"Standardtekst\">1\u00a0\u00a0\u00a0\u00a0\u00a0 Beretning om fondens virke og regnskab<\/p>\n<p class=\"Standardtekst\">2\u00a0\u00a0\u00a0\u00a0\u00a0 Beretning om HUST\u00d8MRERNE A\/S<\/p>\n<p class=\"Standardtekst\">Valg:<\/p>\n<p class=\"Standardtekst\">2 bestyrelsesmedlemmer: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Afg\u00e5ende Oluf M\u00f8berg \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 \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 Afg\u00e5ende Birger Toft<\/p>\n<p class=\"Standardtekst\">\u00a01 suppleant: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Afg\u00e5ende Heidi Falling<\/p>\n<p class=\"Standardtekst\">\u00a0<span data-mce-mark=\"1\">Ad. 1<\/span><\/p>\n<p class=\"Standardtekst\">John Vilhelm Hansen b\u00f8d velkommen til medlemsm\u00f8dets 25 deltagere. John oplyste at fonden har 102 medlemmer og at der havde fundet 37 udbetalinger sted til pensionisterne i december 2014.<\/p>\n<p class=\"Standardtekst\">Byggepladsbes\u00f8get p\u00e5 DNU arrangeret sammen med HUST\u00d8MRERNE A\/S og Medarbejderklubben blev n\u00e6vnt.<\/p>\n<p class=\"Standardtekst\">Efter et sp\u00f8rgsm\u00e5l til en postering i regnskabet, som efterf\u00f8lgende bliver unders\u00f8gt, tog medlemsm\u00f8det regnskabet til efterretning.<\/p>\n<p class=\"Standardtekst\">\u00a0Ad. 2<\/p>\n<p class=\"Standardtekst\">Klaus Andersen kom i sin orientering godt omkring de 3 selskabers aktiviteter og \u00f8konomiske resultater i 2014. Han udtrykte optimisme for de kommende \u00e5r, da ordrebeholdningen er v\u00e6sentlig over det normale i koncernen.<\/p>\n<p class=\"Standardtekst\">\u00a0\u00a0Ad. 3<\/p>\n<p class=\"Standardtekst\">Oluf M\u00f8berg og Birger Toft blev genvalgt til bestyrelsen for en ny 3-\u00e5rig periode. Birger Toft er efter fondens vedt\u00e6gter valgt af ledelsen i HUST\u00d8MRERNE A\/S. Heidi Falling blev genvalgt som suppleant til bestyrelsen for en 2-\u00e5rig periode.<\/p>\n<p class=\"Standardtekst\">\u00a0Ref. ENJ\/hhf \u2013 27.05.2015<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2014\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<p class=\"Standardtekst\"><strong>Referat af medlemsm\u00f8de i Hust\u00f8mrernes St\u00f8ttefond den 8. maj 2014<\/strong><\/p>\n<p class=\"Standardtekst\">\u00a0<span data-mce-mark=\"1\">Dagsorden<\/span><span data-mce-mark=\"1\">:<\/span><\/p>\n<p class=\"Standardtekst\">1\u00a0\u00a0\u00a0\u00a0\u00a0 Beretning om fondens virke og regnskab<\/p>\n<p class=\"Standardtekst\">2\u00a0\u00a0\u00a0\u00a0\u00a0 Beretning om\u00a0<em>HUST\u00d8MRERNE A\/S<\/em><\/p>\n<p class=\"Standardtekst\">Valg:<\/p>\n<p class=\"Standardtekst\">2 \u00a0bestyrelsesmedlemmer: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0Afg\u00e5ende \u2013 J\u00f8rgen Hansen<\/p>\n<p class=\"Standardtekst\">\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 \u00a0Afg\u00e5ende \u2013 John Vilhelm Hansen<\/p>\n<p class=\"Standardtekst\">2 \u00a0suppleanter: \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Afg\u00e5ende \u2013 Claus Gyldendahl Christensen<\/p>\n<p class=\"Standardtekst\">\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 Afg\u00e5ende og fratr\u00e5dt \u2013 \u00a0Karen Hougaard Christensen<\/p>\n<p class=\"Standardtekst\"><span data-mce-mark=\"1\">Ad. 1<\/span><\/p>\n<p class=\"Standardtekst\">John Vilhelm Hansen b\u00f8d velkommen til medlemsm\u00f8dets 28 deltagere. Formanden orienterede kort om de store \u00e6ndringer i HUST\u00d8MRERNE A\/S i 2013, og udtrykte optimisme for virksomheden i 2014.<\/p>\n<p class=\"Standardtekst\">Ad. 2<\/p>\n<p class=\"Standardtekst\">Klaus Andersen viste billeder og orienterede om koncernens opgaver i 2013.<\/p>\n<p class=\"Standardtekst\">Ad. 3<\/p>\n<p class=\"Standardtekst\">John Vilhelm Hansen og J\u00f8rgen Hansen blev genvalgt til bestyrelsen for en 3-\u00e5rig periode. Valgt som suppleant. Claus Gyldendahl Christensen blev genvalgt som suppleant og Heidi Falling blev nyvalgt som suppleant.<\/p>\n<p class=\"Standardtekst\">Ref. ENJ\/hhf \u2013 23.05.2014<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2013\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<p><strong>Referat af medlemsm\u00f8de i Hust\u00f8mrernes St\u00f8ttefond den 15. maj 2013<\/strong><\/p>\n<p>Dagsorden:<\/p>\n<p>1. Beretning om fondens virke og regnskab<br \/>\n2. Beretning om HUST\u00d8MRERNE A\/S<br \/>\n3. Valg<br \/>\n2 bestyrelsesmedlemmer \u2013 afg\u00e5ende Erik Nedergaard Jensen og Svend S\u00f8rensen<br \/>\n1 suppleant \u2013 afg\u00e5ende Karen Hougaard Christensen<br \/>\n1 suppleant \u2013 fratr\u00e5dt Ole Rath Christensen<\/p>\n<p>Ad. 1<br \/>\nJohn Vilhelm Hansen b\u00f8d velkommen til medlemsm\u00f8dets 25 deltagere. Formanden mindede Erik Stougaard Nielsen, der er d\u00f8d siden sidste m\u00f8de.<br \/>\nDer var en orientering om koncernens situation.<br \/>\nSt\u00f8ttefondens regnskab blev gennemg\u00e5et. Ingen havde sp\u00f8rgsm\u00e5l til regnskabet.<\/p>\n<p>Ad. 2.<br \/>\nPeter Larsen viste billeder og fortalte om koncernens opgaver i 2012.<\/p>\n<p>Ad. 3<br \/>\nSvend S\u00f8rensen og Erik Nedergaard Jensen blev genvalgt for en ny periode i bestyrelsen. Karen Hougaard Christensen blev genvalgt som suppleant. Claus Christensen blev nyvalgt som suppleant.<\/p>\n<p>Ref. ENJ\/hhf \u2013 30.05.2013<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2012\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<p class=\"Standardtekst\"><strong>Referat af medlemsm\u00f8de i Hust\u00f8mrernes St\u00f8ttefond den 9. maj 2012<\/strong><\/p>\n<p>Dagsorden:<\/p>\n<p>1: Beretning om fondens virke og regnskab<br \/>\n2: Beretning om HUST\u00d8MRERNE A\/S<br \/>\n3: Valg:<br \/>\n2 bestyrelsesmedlemmer; \u00a0 \u00a0afg\u00e5ende \u2013 Oluf M\u00f8berg<br \/>\nafg\u00e5ende \u2013 Birger Toft<br \/>\n1 suppleant; \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 afg\u00e5ende \u2013 Ole Rath Christensen<\/p>\n<p>Ad. 1<br \/>\nJohn Vilhelm Hansen b\u00f8d velkommen til medlemsm\u00f8det. Formanden mindedes tidligere bogholder Poula Olsen, der er d\u00f8d siden sidste m\u00f8de.<br \/>\nDer blev orienteret kort om situationen i koncernen.<br \/>\nSt\u00f8ttefondens regnskab blev gennemg\u00e5et. Der var ingen sp\u00f8rgsm\u00e5l til regnskabet.<\/p>\n<p>Ad. 2<br \/>\nI Anette Storms beretning var der omtale og billeder af arbejder udf\u00f8rt i hele koncernen.<\/p>\n<p>Ad. 3<br \/>\nOluf M\u00f8berg og Birger Toft blev begge genvalgt for en ny 3-\u00e5rig periode i bestyrelsen. Ole Rath Christensen blev genvalgt som suppleant til bestyrelsen.<\/p>\n<p>Ref. ENJ\/hhf \u2013 29.05.2012<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"accordionsection-accordionitem\" >\n\t\t\t\t\t\t\t\t<button class=\"accordionsection-accordiontitle\">\n\t\t\t\t\t\t\t\t\tM\u00f8dereferat 2011\t\t\t\t\t\t\t\t\t<span class=\"accordionsection-arrow\">\n\t\t\t\t\t\t\t\t\t\t<span ><\/span>\n\t\t\t\t\t\t\t\t\t\t<span  ><\/span>\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t\t<div class=\"accordionsection-accordiontext\">\n\t\t\t\t\t\t\t\t\t<p><strong>Referat af medlemsm\u00f8de i HUST\u00d8MRERNES ST\u00d8TTEFOND den 5. maj 2011.<\/strong><\/p>\n<p>Dagsorden:<\/p>\n<p>1. Beretning om fondens virke og regnskab<br \/>\n2. Beretning om HUST\u00d8MRERNE A\/S<br \/>\n3. Valg<br \/>\n2 bestyrelsesmedlemmer; afg\u00e5ende John Vilhelm Hansen og J\u00f8rgen Hansen<br \/>\n1 suppleant; afg\u00e5ende Karen Hougaard Christensen<\/p>\n<p>Ad. 1<br \/>\nJohn Vilhelm Hansen b\u00f8d velkommen til de 25 fremm\u00f8dte medlemmer. Formanden mindedes derp\u00e5 Gerda Fjerskov, der er d\u00f8d siden sidste m\u00f8de.<\/p>\n<p>Der blev oplyst om fondens medlemstal og den nye ejeraftale.<br \/>\nFormanden gennemgik fodens regnskab, som der ikke var sp\u00f8rgsm\u00e5l til.<\/p>\n<p>Ad. 2.<br \/>\nI Anette Storms beretning om HUST\u00d8MRERNE A\/S, var der en fyldig lysbilledserie om udf\u00f8rte arbejder i hele koncernens i 2010.<\/p>\n<p>Ad. 3<br \/>\nJohn Vilhelm Hansen og J\u00f8rgen Hansen blev genvalgt for en ny 3-\u00e5rig periode i bestyrelsen.<br \/>\nKaren Hougaard Christensen blev genvalgt som suppleant til bestyrelsen.<\/p>\n<p>Ref. 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