gener12x

Referat fra ekstraordinær generalforsamling i

SYDHAVNSKLUBBERNE


Afholdt Torsdag den 17. januar kl.: 19:00 I Bådeklubben Sjællandsbroen, Sejlklubvej 16, 2450 København SV

Der var fremmødt 13 stemmeberettigede medlemmer.

Dagsorden:

Valg af dirigent og referent.
Jørn, fra ”Molen”, som dirigent, og Dan, fra BKS som referent
Valg af formand
Mark Carstensen, fra Syd.
Valg af et bestyrelsesmedlem
Ulrik Skaaning, fra Mellemfortet.
Valg af 2 Bestyrelsessuppleanter
Bjarne Olsen, fra BKS. og Otto Nanberg, fra HBL.
Der var kun valg til disse fire poster, så den ekstraordinære generalforsamling var overstået på ca. fem minutter.

Bestyrelsen i Sydhavnsklubberne:
Formand: Mark Carstensen
Kasserer: Leon Larsen
Sluseansvarlig: Hans Munkstrøm
Sluseansvarlig: Jan Petersen
Bestyrelsesmedlem: Ulrik Skaaning
Bestyrelsessuppleant: Bjarne Olsen
Bestyrelsessuppleant: Otto Nanberg
Revisor: Hans Sørensen
Revisor: Claus Støver
Revisor suppleant: Jørn


Ps. Der var en bøn, fra Sydhavnsklubbernes Kasserer Leon Larsen, om at klubberne fik betalt deres kontingent, da der stadig manglede indbetaling fra mange af klubberne.

Dirigent:_____________________Referent:_______________________
Jørn Rudsted-Hansen ........................ Dan Jønsson


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