Protokoll ITM Hauptversammlung 2006 first Log Markus Hofstetter welcomed as president of ITM, the 12 members present at the fire place of the dry mill horn.
They are:
, Bach man Michael
· fire Kirstin
· Hanselmann Ueli
· Hofstetter Markus
· Lendi Andreas
· Meli Mario
· Schlaginhaufen Felix
· Schulz Hans
· boost Mann Andrea
· Venhoda Kurt
· Vogt Thomas
· Sonja Zaugg
For the Assembly have excused himself:
· Claudio Baggio
· Baumgartner Thomas
· Guggenbühl Ueli
· Lütschg Andreas Pohle
· Martin
· Thomas Stucki
Not present is the representative of the community Mühlehorn, Mrs. Priscilla comb.
Markus Hofstetter thanks the actuary for the drafting of the Protocol of 23 June 2006 and can vote on it. Result: Carried unanimously!
second Annual Report of the President also the last season gave the ITM members many pleasant hours. Be it sailing or at the grill-then happy hours.
Mentioned are also the training of '49, MPS and Fireball sailors.
Also praiseworthy words reaps the town mill and the Horn of HMQ
always good cooperation.
Thomas Stuckey gets a loud round of applause for his work he does for ITMHomepage
every year.
third Financial statements and auditors report Michael Bachmann explains the 2005 financial statements of the ITM. This ends with a loss of CHF 25.05. The net assets amount to CHF 2513th 31.12.2005 -
Michael mentioned the good payment habits of our members. A person from whom even after warning the membership fee and is therefore excluded from the ITM.
The increase of liability insurance has led to the deficit in the financial statements.
The financial statements have been checked by the auditors and Ruedi Moser Mario Meli and when found to be in order. Mario Meli reads approve the auditors report and present the bill unanimously.
The President owes the treasurer to clean out financial statements.
4th Annual dues and green fees Michael Bachman presented the 2007 budget, which has given him a little headache.
comes to premium increases for liability insurance to further increase the court fee by the Community Mühlehorn it.
It is discussed whether such a rent increase due to increased price index applicable for a drying plant.
fact is that demand has fallen sharply and feared an increase in space rent to a termination of the few active members in our club is.
It was decided to look to the leaders of the community opportunities to add value to the drying area. This would place the dry again more attractive. (See section Varia 9th)
occurs because the increased court fee already in force in 2006, our association's assets also rose by CHF 733rd - reduced.
The new boot space rent will be increased by 10% so that in future a balanced budget is reached.
The budget request is approved unanimously after a lengthy discussion, but it calls for a meeting with the responsible persons of the town mill horn.
5th Elections Ueli Guggenbühl represents his position as warden available. Mario Meli agrees to abide by that.
The released auditors office is taken over by Andrea Star Kermann.
Both are elected by applause.
Markus Hofstetter has thanked Guggenbühl Ueli for his work in recent years already.
6th Mutations entries: Ueli Hanselmann, Andrea Star Kermann and Sonja Zaugg
following resignations be reported: Dave Begley and Thomas Ilg
As of 01/01/2005: 41 members
As of 01/01/2006: 42 members
7th Statutes Revision No changes to the statutes.
8th Applications from members no applications were received.
9th Varia The mentioned under point 4 appreciation of the ITM site should be discussed with the leaders of the community Mühlehorn.
following should be presented there:
- toilet should be open in the beach from the end of March.
- Defective board Replace the dry storage
- refuse collection would work better if the garbage bag is emptied only occasionally, and the waste is deposited for a long time next to it.
- The running of the stream must be controlled and managed as needed straight into the lake will. Since spring, the water flows directly to our
Wasserungsrampe thus making the input and the boats Auswassern extremely difficult.
- is still for the sailors, some of which come quite far no way to deposit items in the dry. The use of the empty pump house or the placing of a container must be clarified.
- Years ago, was knocked over the bench under the chestnut tree and eliminated. This seat is missing and the place is not enough on nice barbecues. Also disturb the locals at the acute lack of space and make the most again on the way home. This fact could be remedied with a mobile Tisch/Bank- set, this would be deposited in the pump house or in the container.
- The retaining wall in the areas of waste bucket was probably destroyed by a truck and crumbling since then. A repair should be done occasionally.
thanked the President appear at all present for this and especially with his fellow board members for their cooperation.
with applause, the work of the President and owes the Board!
conclusion of the meeting: 19.40 clock
The Secretary: Kurt Venhoda
