Secretary: Ueli Hanselmann
The President (Mark Hofstetter) welcomes at 19:00 8 members and 1 guest on the drying ground in mill Horn 8 Mitglierder have apologized.
first Minutes of the last AGM
There will be no objections and the minutes were approved unanimously.
second Annual Report of the President
The President reported on the numerous activities on dry land:
- various barbecues after sailing
- FIREBALL off training and Contender
President Thomas Stuckey thanked for his work on the Internet side of the ITM.
third Financial statements
The Treasurer (Michael Bach) presents the financial statements that a loss of £ 272.85. exhibits.
The loss is smaller than Bugetiert because some expenses were incurred not yet.
auditors report
The bill was suitably and Korekt.
The auditors shall approve the application for the bill.
The financial statements are due unanimously.
4th Annual fee and court fees
The Treasurer presented the budget for the 2007 that a loss of 95 SFr. expected.
The buget was adopted unanimously.
5th Elections
There are no elections at
6th Mutations
ITM had had 42 members as of 1.1.2006 1.1.2007
ITM 42 members
New Members:
- Fredy Jöhl
- Philippe From Heimendahl
- Rudolf Walli
outlets:
- Joachim Schlötzer
- Hans Spörry
- Roland Sutton,
Currently, the ITM has 39 members (2 Admission, 5 departures)
7th Statutes Revision
No
8th Applications from members
No
9th Varia
The President wanted to discuss with a representative of the community Mühlehorn following:
- Toilet opened in the beach from the end of March
- replace boards
- - Refuse collection
gravel, respectively. Course of the brook,
- pump house, possibly container, part of SBB house
- Wall littering
- Banking under the tree
wife Priscilla crest, representative of the community was not able to attend and could not be requested directly. A conversation will also take place in the coming days.
The President thanks all present and Board colleagues and closed the meeting at 19:45
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