Eksten Referat Organisationsbestyrelsen Aabenraa ... Opfأ¸lgning (JPD 26.01.2015)): Mangler godkendelse

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Text of Eksten Referat Organisationsbestyrelsen Aabenraa ... Opfأ¸lgning (JPD 26.01.2015)): Mangler...

  • Eksten

    Referat Organisationsbestyrelsen

    Aabenraa Andelsboligforening Onsdag den 11. februar 2015, kl. 16.30

    Humlehaven 4 - Aabenraa

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    Side 1 af 21 Aabenraa Andelsboligforening

  • Indholdsfortegnelse 1 Sager til endelig godkendelse ............................................................................................ 4

    1.1 Godkendelse af protokol - bestyrelsesmøde den 10.11.2014 .................................... 4 2 Sager til drøftelse og endelig godkendelse ........................................................................ 4

    2.1 Fremlæggelse af revisonsprotokol ............................................................................. 4 3 Efterretningssager .............................................................................................................. 6

    3.1 Råbalance ................................................................................................................... 6 3.2 Restancelister ............................................................................................................. 6 3.3 Total anvist husleje .................................................................................................... 6 3.4 Huslejerykkere ......................................................................................................... 6 3.5 Oversigt venteliste ...................................................................................................... 6 3.6 Orientering om ledige lejemål ............................................................................ 6 3.7 Intrum Justitia ............................................................................................................ 6 3.8 Status igangværende byggesager - Teknisk afdeling ............................................. 7

    4 Landsbyggefondsmidler m.v. ............................................................................................. 7 4.1 Landsbyggefondsmidler - trækningsret ...................................................................... 7 4.2 Ansøgning – afdeling 15 Petersborg 29-55 – nyt gårdanlæg ..................................... 7 4.3 Dispositionsfonden ..................................................................................................... 8

    5 Renoverings-/Byggesager ................................................................................................. 8 5.1 Renoveringsprojekt afdeling 1 – Tøndervej, Rugkobbel, Fuglsang, Farversmøllevej ........................................................................................................................................... 8 5.2 Renoveringsprojekt afdeling 9 – Tøndervej 107-137 ................................................ 8 5.3 Renoveringsprojekt afdeling 12 – Hesseldam 1-9, 2-36 ............................................ 9 5.4 Renoveringsprojekt afdeling 16 – Hjelmrode 2-96 ..................................................... 9

    6 Nybyggeri ......................................................................................................................... 10 6.1 Campus - Aabenraa .................................................................................................. 10

    7 Høje Kolstrup ................................................................................................................. 10 7.1 Helhedsplan – Høje Kolstrup, styregruppe boligsocial ............................................. 10

    8 Foreningsanliggender ...................................................................................................... 10 8.1 Salus Boligadministration ......................................................................................... 10 8.2 8. kreds ..................................................................................................................... 11

    9 Bestyrelsesanliggender .................................................................................................... 11 9.1 Budgetforslag 2016 - Hovedforeningen ................................................................... 11 9.2 Bestyrelseshonorar 2015 ......................................................................................... 11 9.3 Afdelingsbestyrelsesseminar .................................................................................... 12 9.4 Generalforsamling 2015 .......................................................................................... 12 9.5 Fælles juleafslutning for AAAB og KB .................................................................... 12 9.6 Aabenraa Andelsboligforening – 75 år 2016 ............................................................ 13 9.7 Tilbud om biograf reklame – Nyt tilbud .................................................................... 13 9.8 Ejendommen Sandved 45, Aabenraa afd. 26 .......................................................... 14 9.9 Aabenraa Fjernvarme ............................................................................................... 14

    10 Orientering fra nedsatte udvalg .................................................................................... 14 11 Medlemsanliggender – LUKKET PUNKT ...................................................................... 15

    11.1 Intet ......................................................................................................................... 15 12 Love og cirkulærer ........................................................................................................ 16

    12.1 BL-Informerer ......................................................................................................... 16 12.2 Landsbyggefonden ...........................