{"id":99,"date":"2011-01-02T16:23:09","date_gmt":"2011-01-02T16:23:09","guid":{"rendered":"http:\/\/www.wklitgaard.dk\/"},"modified":"2026-02-19T16:35:37","modified_gmt":"2026-02-19T15:35:37","slug":"Board of Directors","status":"publish","type":"page","link":"https:\/\/www.wklitgaard.dk\/?page_id=99","title":{"rendered":"Board"},"content":{"rendered":"<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/107-copy.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-100 alignnone\" title=\"107 copy\" src=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/107-copy-300x199.jpg\" alt=\"\" width=\"300\" height=\"199\" srcset=\"https:\/\/www.wklitgaard.dk\/wp-content\/uploads\/107-copy-300x199.jpg 300w, https:\><\/a><\/p>\n<p><strong><em>Page of the Board.<\/em><\/strong><\/p>\n<p>Her vil der v\u00e6re dokumenter som kun vedr\u00f8rer bestyrelsen, sidens dokumenter m\u00e5 ikke&nbsp;distribueres&nbsp;videre.<\/p>\n<p>Documents:<\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/GENERALFORSAMLING-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes of the General Meeting 11. august 2020<\/a><\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Bestyrelsesm\u00f8de-19.-nov.-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Referat bestyrelsesm\u00f8de 19. november 2019<\/a><\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat-af-bestyrelsesm\u00f8det-18.-juni-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Referat bestyrelsesm\u00f8de 18. June 2019<\/a><\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Konstituerende-Bestyrelsesm\u00f8de-2.-april-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Konstituerende m\u00f8de 2019<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Generalforsamling-19.-marts-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes from the general meeting 2018<\/a><\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Konstituerende-m\u00f8de-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Konstituerende m\u00f8de<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/REGNSKAB-2018-pr.-31.5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Accounts per. 31. May 2018<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/rsregnskab-2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Accounting 2017<\/a><\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/regnskab-pr.31.7.13-Ark1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Accounts per. 31. juli 2013<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Bestyrelsesm\u00f8de-12-06-2013.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Referat af Bestyrelsem\u00f8de 12. June 2013<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/04-2013_04_17_Referat_Admiralitet.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Referat af Bestyrelsem\u00f8de 17. april 2013<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2013_19_marts_WK_generalforsamling_referat.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes of the General Meeting 19. March 2013<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2013_25_februar_WK_referat.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Referat af Bestyrelsesm\u00f8de 25. February 2013<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2013_10_januar_WK_referat.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Referat af Bestyrelsem\u00f8de 10. January 2013<\/a><\/p>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/W-Klitgaard_2012-10-10.pdf\">Bestyrelsem\u00f8de 10. October 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Tilbud_Thybor\u00f8n_Sejlmageri_sept_2012.pdf\">Tilbud fraThybor\u00f8n Sejlmageri<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/regatta-sverige..pdf\">Regatta Sweden.<\/a><br><a href=\"\/wp-content\/uploads\/2012-08-29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 29. august 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Bestyrelsesm\u00f8de-18.-juni-2012.html\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 18. June 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/M\u00f8de-mellem-foreningen-Alvilde-og-MHF-den-6-juni-2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f8de mellem foreningen Alvilde og MHF 6. June 2012<\/a><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat-fra-generalforsamling-Maritim-Historisk-Forening-15-maj-2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Assembly MHF 15. May 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat-fra-bestyrelsesm\u00f8de-i-MHF-den-15-maj-2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de MHF 15. May 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Ref_Bestyrelsesm\u00f8de_18_jun_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 18. June 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Bestyrelsesm\u00f8de-14-maj-2012.html\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 14. May 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_MHF_10_april_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de MHF 10. april 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_best_m\u00f8de_10_april_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 10. april 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2012_referat_Generalforsamling.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General meeting March 22. 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Bestyrelsesm\u00f8de-18-marts-2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 18.marts. 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2012-01-15-Bestyrelsesm\u00f8de.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de 15.jan. 2012<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Drift-og-Brugerudvalget-10-januar-2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ref. drift- and user feed. 10. jan. 12<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2011_11_08_Referat_MHF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de MHF 8.nov. 2011<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/2011-07-24_Referat_Bestyrelsem\u00f8de.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsem\u00f8de 24. July 2011<\/a><br><a href=\"https:\/\/docs.google.com\/document\/d\/1Fmr_F27PytDfh6mi4Tso7r2uugnHVUa2LOLWkDPMVFk\/edit?hl=da&amp;authkey=CJmC08cM\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes from Operations- and the Users' Association 7. June<\/a><br><a href=\"https:\/\/docs.google.com\/document\/d\/14-Z3mIC4maWVD_UXhkCu01ttkZSZjMEuqGsp8g1hfVE\/edit?hl=da&amp;authkey=CIeEkY8I\" target=\"_blank\" rel=\"noopener noreferrer\">Referat bestyrelsesm\u00f8de 24. May<\/a><br><a href=\"https:\/\/docs.google.com\/document\/d\/1FZctAtF9XL_EGSKo0PqfFnn08TDJYqiamZQheUfI1XQ\/edit?hl=da&amp;authkey=CN2a3bgC\" target=\"_blank\" rel=\"noopener noreferrer\">Referat fra konstituerende m\u00f8de 26. april.<\/a><br><a href=\"https:\/\/docs.google.com\/document\/d\/1aWninXDEFu6di6PLkeCyQaPdyRZymy4wZ2EiZgU8Ons\/edit?hl=da&amp;authkey=CLPhw4MJ\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes from the General Meeting 31. March.<\/a><br><a href=\"https:\/\/docs.google.com\/document\/d\/1qHmKAvm6L0GLZR2nZnVTKWU3eSueiLCHPP8Uuu4CL5Y\/edit?hl=da&amp;authkey=CPSdjC8\" target=\"_blank\" rel=\"noopener noreferrer\">Minutes from Operations- and the Users' Committee on Tuesday 1. March 2011.<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_Drift-og_Brugerudvalget_11_januar_2011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary Operation- and the User Committee 11 jan. 2011.<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_MHF_13_01_2011.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Bestyrelsesm\u00f8de MHF 13. January 2011<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_25_11_2010_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 25. november 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_14_11_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 14. november 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_19_10_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 19. October 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_06_10_20101.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 6. October 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_24_07_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 24. juli 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_11_07_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 11. juli 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_29_06_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 29. June 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_13_06_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 13. June 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_07_03_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 7. March 2010<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Referat_14_01_2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Bestyrelsesm\u00f8de 14. January 2010<\/a><\/p>\n<p>&nbsp;<\/p>\n<h2><strong>Hyrekontrakter<\/strong><\/h2>\n<p><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Asgar_Nielsen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Asgar M\u00f8ller Nielsen<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Benny_Christensen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Benny Christensen<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Brita_Hansen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Britta Hansen<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Kaj_Hermansen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> And Hermansen<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Laurits_Nielsen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Laurits Nielsen<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Louis_Rovs_Hansen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Louis Rovs-Hansen<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Poul_Moelholt.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Poul M\u00f8lholt<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Villy_Skov.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Villy Skov<\/a><br><a href=\"http:\/\/www.wklitgaard.dk\/wp-content\/uploads\/Hyrekontrakt_Walther_Hansen.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Walther Hansen<\/a><\/p>\n<h2>&nbsp;<\/h2>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Page of the Board. Her vil der v\u00e6re dokumenter som kun vedr\u00f8rer bestyrelsen, sidens dokumenter m\u00e5 ikke&nbsp;distribueres&nbsp;videre. Documents: Minutes of the General Meeting 11. august 2020 Referat bestyrelsesm\u00f8de 19. november 2019 Referat bestyrelsesm\u00f8de 18. June 2019 Konstituerende m\u00f8de 2019Referat fra generalforsamling 2018 Konstituerende m\u00f8deRegnskab pr. 31. maj 2018Regnskab 2017 Accounts per. 31. juli 2013Referat af<a href=\"https:\/\/www.wklitgaard.dk\/?page_id=99\" class=\"read-more\">Read More &#8230;<\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"ngg_post_thumbnail":0,"footnotes":""},"_links":{"self":[{"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=\/wp\/v2\/pages\/99"}],"collection":[{"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=99"}],"version-history":[{"count":65,"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=\/wp\/v2\/pages\/99\/revisions"}],"predecessor-version":[{"id":3882,"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=\/wp\/v2\/pages\/99\/revisions\/3882"}],"wp:attachment":[{"href":"https:\/\/www.wklitgaard.dk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=99"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}