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id="display-search-bar"></span><span class="sr-only">Search</span></label></li></ul> </nav> </div> <div class="search-bar" id="main-search-bar"> <div class="container"> <form class="search-form" action="https://okfn.se/" method="get" role="search"> <input type="text" name="s" class="search-bar_input" value="" placeholder="Search..."> <div class="search-bar_submit"> <button type="submit" class="search-bar_button"> <span class="icon-search"></span> <span class="sr-only">Submit</span> </button> </div> </form> <button class="search-bar_button cancel"> <span class="icon-close" aria-hidden="true"></span> <span class="sr-only">Cancel</span> </button> </div> </div> </div> <div class="banner" id="page-banner"> <div class="container"> <div class="banner_text"> <h1> Styrelsemöte #4 2024-10-16 </h1> </div> </div> </div> </header> <div id="breadcrumb" role="navigation" class="d-none d-xl-block"> <nav class="container" aria-label="breadcrumb"> <ol class="breadcrumb"><li class="breadcrumb-item"><a class="breadcrumb-item_link" href="https://okfn.se">Home</a></li><li class="breadcrumb-item"><a class="breadcrumb-item_link" href="https://okfn.se/category/organisation/protokoll/">Protokoll</a></li><li class="breadcrumb-item active">Styrelsemöte #4 2024-10-16</li></ol> </nav> </div> <main class="content"> <div class="container"> <div class="row"> <div class="main col-lg-8"> <article id="post-1999" class="post--single post-1999 post type-post status-publish format-standard hentry category-protokoll tag-protokoll tag-styrelsemote"> <p class="post__meta">16/10/2024, by <a href="https://okfn.se/author/mattias/" title="Posts by Mattias Axell" rel="author">Mattias Axell</a> </p> <div class="entry-content"> <p>Föreningens namn: Open Knowledge Sweden</p> <p> </p> <p>Organisationsnummer tilldelat av Skatteverket: 802494-0937</p> <p> </p> <p>När: 16 oktober 2024 12:14-12:30</p> <p> </p> <p>Var: Google Meet videosamtal</p> <p> </p> <p>Närvarande styrelsemedlemmar: Elenor Weijmar, Malin Clarke Isaksson, Johanna Fröjdenlund Runarson, August Edström, Gleb Kanunnikau, Mattias Axell</p> <p> </p> <p>Övriga närvarande:</p> <p>Inga.</p> <p> </p> <ol> <li>Mötets öppnande</li> </ol> <p> </p> <p>Mötet öppnades 12:14</p> <p> </p> <ol start="2"> <li>Mötets ordförande</li> </ol> <p> </p> <p>Mattias Axell valdes till mötesordförande.</p> <p> </p> <ol start="3"> <li>Mötets sekreterare</li> </ol> <p> </p> <p>August Edström valdes till mötessekreterare.</p> <p> </p> <ol start="4"> <li>Beslut om publicering av protokoll</li> </ol> <p> </p> <p>Mötet beslutade att protokoll från årsmöte och styrelsemöten ska publiceras på webbplatsen okfn.se som bloggposter och nyheter kategoriserade som protokoll.</p> <p> </p> <ol start="5"> <li>Ny formell postadress</li> </ol> <p> </p> <p>Styrelsen beslutade att ändra postadress för föreningen till Mattias Axell, Sysslomansgatan 20, LGH 1907, 11241 Stockholm</p> <p> </p> <ol start="6"> <li>Återlämnande och försäljning av föreningens teknik</li> </ol> <p> </p> <p>Styrelsen beslutade att utreda huruvida teknik och annat som köpts in från föreningens projektmedel från 2013 och framåt kan återföras till föreningen eller säljas till nuvarande markndsvärde. Detta för att förbättra föreningens ekonomi. Protokollförda styrelsemöten med styrelsebeslut ska kunna krävas för att styrka att inköp av datorer och mobiler eller annat inte ska behöva lämnas tillbaka till föreningen eller säljas till f.d. projektanställda.</p> <p> </p> <ol start="7"> <li>Adjungerande av ytterligare användare på banken</li> </ol> <p> </p> <p>Åza Swedin adjungeras tillgång till föreningens bank.</p> <p>Om möjligt, ge tillgång till banken och Fortnox till (1) kassör Malin Clarke Isaksson (2) ordförande Mattias Axell (3) ordförande Johanna Fröjdenlund Runarson</p> <p> </p> <ol start="8"> <li>Behörigheter på mejllistor, webbsidan och dokument- och datalagring</li> </ol> <p> </p> <p>Styrelsen beslutade att uppdatera behörigheter och ta bort tidigare styrelsemedlemmar från mejllistor, webbsidan och dokument- och datalagring som relaterar till styrelsen och till föreningens känsliga uppgifter. Styrelsen beslutade också att skapa en guide hur datalagring ska hanteras i framtiden.</p> <p> </p> <ol start="9"> <li>Deklarationsombud</li> </ol> <p> </p> <p>Styrelsen beslutade att revisor Sven Knutson fortsätter vara deklarationsombud för 2024.</p> <p> </p> <ol start="10"> <li>Uppdatera hemsidan</li> </ol> <p> </p> <p>Styrelsen beslutade att uppdatera hemsidan gällande styrelsemedlemmar. Texter om styrelsemedlemmar bör delas på engelska och svenska till webbansvarig.</p> <p> </p> <ol start="11"> <li>Nästa styrelsemöte</li> </ol> <p> </p> <p>Nästa styrelsemöte hålls den 2024-11-08 kl. 14:00. Mattias Axell är sammankallande.</p> <p> </p> <ol start="12"> <li>Mötets avslutande</li> </ol> <p> </p> <p>Mötet avslutades 12:30.</p> </div> <footer class="entry-footer"> <span class="cat-links">Posted in: <a href="https://okfn.se/category/organisation/protokoll/" rel="category tag">Protokoll</a></span> </footer> </article> </div> <div class="sidebar col-lg-4"> <aside class="author-info"> <a class="author-info_link" href="https://www.gravatar.com/4bd03758fdff4bbe23d18e1a58f2d85c"> <span class="author-info_thumbnail"></span> </a> <h4 class="author-info_name"> About Mattias Axell </h4> <p>EN: Project Advisor at Handlingar.se. Educated in Business Management, leadership, process facilitation and project management. SE: Projektrådgivare till Handlingar.se. 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