{"id":526,"date":"2022-02-07T12:32:23","date_gmt":"2022-02-07T11:32:23","guid":{"rendered":"https:\/\/sanktlukas.se\/fyrbodal\/?page_id=526"},"modified":"2023-01-25T16:06:23","modified_gmt":"2023-01-25T15:06:23","slug":"arsmote-2022","status":"publish","type":"page","link":"https:\/\/sanktlukas.se\/fyrbodal\/foreningen\/arsmoten\/arsmote-2022\/","title":{"rendered":"\u00c5rsm\u00f6te 2022"},"content":{"rendered":"\n<div class=\"wp-block-sanktlukas-pageblock page-block\">\n<h1 class=\"wp-block-sanktlukas-genericheading headline headline--large medium-green\">\u00c5rsm\u00f6te 2022<\/h1>\n\n\n\n<div class=\"wp-block-sanktlukas-pagetext page-text\">F\u00f6reningen S:t Lukas V\u00e4nersborg-Trollh\u00e4ttan genomf\u00f6rde sitt \u00e5rsm\u00f6te torsdagen den 24 mars 2022.<br>Ordf\u00f6rande H\u00e5kan Dafg\u00e5rd sammanfattade f\u00f6reningens \u00e5rsber\u00e4ttelse. F\u00f6reningens styrelse har haft tio sammantr\u00e4den under 2021. P\u00e5 grund av pandemin st\u00e4lldes v\u00e5rens f\u00f6redrag in men under h\u00f6sten kunde programkommitt\u00e9n \u00e5ter arrangera fyra intressanta programkv\u00e4llar i samarbete med Sjukhuskyrkan\/N\u00c4L, Universitetskyrkan H\u00f6gskolan V\u00e4st och Svenska kyrkan.<br><br>Verksamhetschef Ulla-Stina Karlsson presenterade mottagningens verksamhetsber\u00e4ttelse och tackade styrelsen f\u00f6r deras arbete och styrelsemedlemmarnas insatser f\u00f6r utvecklingen av kvalitetsarbetet och skapande av rutiner.\u00a0<br><br>P\u00e5 revisorernas rekommendation godk\u00e4ndes \u00e5rsbokslutet f\u00f6r 2021 och styrelsen beviljades ansvarsfrihet.<br><br>Ordf\u00f6rande och ledam\u00f6ter till styrelsen valdes och H\u00e5kan Dafg\u00e5rd \u00e4r fortsatt ordf\u00f6rande. Till ny ledamot i styrelsen valdes Anna Bergquist Stolt. Se hela styrelsens sammans\u00e4ttning under rubriken \u201dStyrelse\u201d.<br><br><strong>\u00c5rsm\u00f6tesunderlagen<\/strong><br><strong>Dagordning<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Dagordning-arsmote-Sankt-Lukas-2022_utgava-3.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Dagordning-arsmote-Sankt-Lukas-2022_utgava-3.pdf<\/a><br><strong>Styrelsens \u00e5rsber\u00e4ttelse<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/\u00c5rsber\u00e4ttelse-2021.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/\u00c5rsber\u00e4ttelse-2021.pdf<\/a><br><strong>Verksamhetschefens \u00e5rsber\u00e4ttelse<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Verksamhetsberattelse-for-Sankt-Lukas-Vanersborg-Trollhattan-2021.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Verksamhetsberattelse-for-Sankt-Lukas-Vanersborg-Trollhattan-2021.pdf<\/a><br><strong>\u00c5rsbokslut f\u00f6r \u00e5r 2021<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Arsredovisning-2021.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Arsredovisning-2021.pdf<\/a><br><strong>Verksamhetsplan 2022<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Verksamhetsplan-Sankt-Lukas-Vbg_Thn-2022.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Verksamhetsplan-Sankt-Lukas-Vbg_Thn-2022.pdf<\/a><br><strong>Budget 2022<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Budget-arsstamma.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Budget-arsstamma.pdf<\/a><br><strong>Offert Concentra Revision AB<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Offert-Concentra-Revision-AB-220321.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Offert-Concentra-Revision-AB-220321.pdf<\/a><br><br><strong>\u00c5rsm\u00f6tesprotokoll<\/strong><br><a href=\"https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Arsmotesprotokoll-Sankt-Lukas-20220324.pdf\">https:\/\/sanktlukas.se\/fyrbodal\/wp-content\/uploads\/sites\/38\/Arsmotesprotokoll-Sankt-Lukas-20220324.pdf<\/a><br><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":47,"featured_media":0,"parent":746,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-526","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/pages\/526","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/users\/47"}],"replies":[{"embeddable":true,"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/comments?post=526"}],"version-history":[{"count":17,"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/pages\/526\/revisions"}],"predecessor-version":[{"id":759,"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/pages\/526\/revisions\/759"}],"up":[{"embeddable":true,"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/pages\/746"}],"wp:attachment":[{"href":"https:\/\/sanktlukas.se\/fyrbodal\/wp-json\/wp\/v2\/media?parent=526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}