Minutes of the AGM on 5 June 2010
Secretary: Ueli Hanselmann
The President (Mark Hofstetter) Greeted at 19:05, the members present and opened the GM on the dry place in Mühlehorn
first minutes of the last AGM
There will be no objections and the minutes were approved unanimously.
The President owe the work of the scorer Kurt Venhoda.
second Annual Report of the President
The President reported on the numerous activities in the dry place:
- much activity on a dry course (the most active place on the lake)
- various barbecues after sailing
It There is good cooperation with the community and the gravel pit.
third financial statements
The Treasurer (Michael Bach) presents the annual accounts, which has a gain of 528 CHF. The assets shall be in 2868 CHF.
3.1 auditors report
The bill was properly and correctly.
The auditors to approve the request for the bill.
The financial statements are due unanimously.
4th annual fee and course fees
The Treasurer expects a budgeted profit of 800 CHF. It is, therefore, the request for the court fee of 4% lower.
The request was unanimously adopted.
5th elections
The Actuary (Kurt Venhoda) resigns. The President thanked the secretary for his work.
Ueli Hanselmann is unanimously elected as the new actuary.
6th mutations
ITM had had 1.1.2009 46 members
ITM 1.1.2010 51 members
The current status is 54 members
7th statutes revision
No
8th applications from members
No
9th Varia
The President thanks to David Simmons for the wood, which he brought for the grill.
The President also thanked the Board for their hard work.
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