Cruise Ship Psychometric Tests

Protokoll ITM Hauptversammlung 2003

first Welcome / Log

The President Markus Hofstetter welcomes the 6 members present.
have apologized for the meeting are:
- Kaufmann Reto
- Thomas Vogt
- Fire Kirstin
- Bachmann Michael
- Hans Schulz
- Thomas Stucki
- Schlaginhaufen Felix
- Schönholzer Wolfgang


He owes the minutes of the meeting of 11 ITM May 2002.


second Annual Report of the President

A quick review shows a rising again, and sailors' comrade-economic activity in our community of interest.


third Financial statements and auditors report

The Treasurer William Boesch explained the financial statements for 2002, which this time ends with a profit of CHF 627.94.
The assets is thus re-Fri 1'662 .54.
The financial statements of auditor found to be present in order and approved by those present.

4th Annual dues and green fees

William Boesch explained the 2003 budget. This does not foresee changes in the rental space and shows a slightly lower profit of CHF 197.00.
This is also approved unanimously.


5th Elections

Ruedi Moser is chosen as an additional auditor.
elections are to none, all board members stand for a further
year.


6th Mutations

following resignations are record: U. Müller Hell, W. Haller, D. Schlensog

entries: R. Kaufmann, P. Krüger, A. Lendi, M. Meli, E. Moser, M. Ruchenstein, H. Schulz, T. Vogt, J . Frehner, D. Müller, W. Schönholzer

The ITM has therefore total 43 members, of which occupy 26Mitglieder the 27 available berths.


7th Statutes Revision

Sailing World Championships in Florida, Kenya, Australia always prevent another implementation of the Annual General Meeting in the first quarter of the year. It would also be convenient to the meeting following an afternoon sail durchzu lead.
The President therefore proposes the following amendments to the articles before:

- The General Assembly should continue in the 2nd Applications may be brought before the meeting to 10 days - held quarterly (previously Q1)
- This is called 30 days in advance (previously 10 days)
.
(previously 31.12.)


8th Applications from members

no applications were received.


9th Varia

Also no comments on this agenda item.

with applause the work of the President and the Board is due!


The Secretary: Kurt Venhoda