General Meeting 01-2010
All important information for the general meeting.
Notice is hereby given that the general meeting will be held Friday, 19.02.2010 at 19h30 at Landgasthof Säge, Römerstr. 2, 87487 Wiggensbach-Ermengerst (5km from Kempten). To register for the meeting please send an email to s.hofmann@cic-canyoning.org
Agenda
- Presentation of the Report of the Board of Directors for the year 2009 (Jonny Lovrinovic).
- Discharge of the Board of Directors.
- Presentation of the activity report for the year 2009 (Stefan Hofmann).
- Election of the financial director. Michael Jordan is nominated for election.
- Change of statutes:
- Presentation of a change concerning the geneneral meetings which should be organized as well as online meetings in the future.
- Payment of a monthly fee to the president for his work in this function. The fee is fixed in a separate document.
- Presentation of a change concerning the geneneral meetings which should be organized as well as online meetings in the future.
- Presentation of the activities in 2010.
- Approval of PR budgeting in 2010
- Other issues that may be taken into consideration, if properly submitted before the meeting.
Registered members:
- Alex Monn
- Guido Ellert
- Mark da Costa
- Jonny Lovrinovic
- Julien Sénamaud
- Markus Fink
- Robert Moosmann
- Stefan Hofmann
- Thomas Waibel
- Wendy Reusens
- Gerhard Westerberger
- Michael Oberbauer
- Michael Jordan
- Réne Wieser
- Dominik Fischer