Protokoll ITM Hauptversammlung 2002
Date: 11
May 2002 Location: kiosk Schifflände Mühlehorn
Start: 19.00 Apologies clock
: Walter Thompson (representative of the community), Thomas Ilg, fire Kirstin, Michael Bachmann, Knessel Peter Sutton Roland, Lütschg Andreas.
first Welcome / Log
The new president Mark Hofstetter welcomed the 8 members present and 3 guests. He apologizes for the late take place of the meeting. The President and the actuary were away for some time (WM participation in Florida).
He owes the minutes of the meeting held on March 30, ITM 2,001th
second Annual Report of the President
A quick review shows an increasing activity in our sailors' community of interest.
New Square tenants get together at the barbecues and the website of Thomas Stucki led to this positive development.
At this point, he thanked all the participating members.
3 +4. Financial Statements and Auditors report / annual fees and court fees
The Treasurer William Boesch explained the financial statements which concludes with a minus of
389.50 Fri.
The assets of CHF 1'034 .60 and for 2003 budgeted profit of CHF 192nd - makes a left past the green fees but still possible. To take into account
expense and inconvenience at the request of the Treasurer, the passive contributions of CHF 10 - increased - to CHF 20.
The accounts by the present Auditor Menno De Wolf as found in order and approved by those present.
5th Elections
After the last meeting almost the whole board was replaced, this time standing at no elections.
6th The following mutations
spills can be reported: Sonja Zaugg, Bächtold Philippe, Bruggmann Mario.
entries: Hell Ursula Müller, fire Kirstin, Furrer Jürg
The ITM has therefore total 35 members, 25 members of which occupy the 27 available berths.
7th Statutes Revision
It is requested no statutes revision.
8th Applications from members
no applications were received.
9th Varia
Also no comments on this Trakdandum.
with applause the work of the President and the Board is due!
conclusion of the meeting: 19.20 clock
The Secretary: Kurt Venhoda
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