first Log
Markus Hofstetter welcomed as president of ITM, the 12 members present to imKiosk Schiffländi. Specifically, he mentioned the mill Horner Councillor FrauPriska comb.
apologized for the meeting have been:
- Thomas Ilg
- Kaufmann
Reto - Peter Knessel
- Hans Schulz
- Thomas Stucki
He owes the minutes of the meeting of 21 ITM June 2003.
second Annual Report
PräsidentenIn of its annual report He explained the rising activities in our ITM.Diverse barbecues after sailing, the 49er training camp for the SM and dasTraining the A-Cat's also contributed to the bei.Er always praised for good communication and community HMQ Mühlehorn. Thanks to Thomas Stucki, for the website, as well as the newly created Michael Bachmannfür ITM logo.
third Financial statements and auditors report
The guided by the Treasurer William Boesch and closes by Michael Bachmann erläuterteJahresrechnung 2003 with a profit of CHF 723.25 ab.Das association's assets is by 01/01/2004 Fri 2'385 .79 Venhoda Kurt points out that the good end including some donations and the economical use of the club spending zuverdanken sind.Ausstehende rent space or about the disposal of abandoned boats, this figure could suddenly change for the worse! The financial statements are the present auditor, Ruedi Moser ok findings and the presence hereby approved President owed by William Boesch last time out Jahresrechnung.Um our sailing community to strengthen further decided to organize for the year 2004einen barbecue, to the detriment of ITM fund.
4th Annual dues and green fees
the place of the former treasurer Michael Bachmann presents the Budget2004. This does not foresee changes in the rental space and shows a small profit of CHF such as 598th-this is also approved unanimously.
5th Elections
As previous Treasurer William Boesch his office makes available, is the treasurer dieNeuwahl an.Michael Bachmann would do the job. After no further suggestions received from the Assembly, he was elected unanimously as the new Kassierder ITM.
6th Mutations
entries: Claudio Baggio, Dave Begley, Andreas Gudenrath, Peter Steiner.Folgende spills can be reported: Peter Bertschinger, Menno de Wolf, PeterGysin, Christina Maria Mele, Beat Stocker.Stand as of 01/01/2004: 42 members, including 25 active and 17 passive.
7th Statutes Revision
No changes to the statutes, but a new ITM Logo.Das Michael Bachmann designed ITM logo, which is seen to wieauch on the letterhead of the club flag, will due loudly.
8th Applications from members
no applications were received.
9th Varia
Markus Hofstetter asked to Councillor Mrs Priscilla comb, if the possibility of using the old pump house at ITM dry storage space as the material for our share of members nutzen.Zudem is in this context, the Desire for a Stromanschlussgeäussert.Frau ridge will bring these issues at the next council meeting Undun inform its decision.
with applause the work of the President and the Board is due!
conclusion of the meeting: 19.45 clock
The Secretary: Kurt Venhoda
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