ind12_13


SYDHAVNSKLUBBERNE
v. Kasserer Leon Larsen
Tlf.22416799
Bankkonto:1551-6961029
Rødovre, den 17.December 2013

Indkaldelse til ordinær generalforsamling:

Torsdag den 9. januar kl.18.30
BKS, Sejlklubsvej 16. 2450 Københavns SV.

Dagsorden

1. Valg af dirigent
2. Bestyrelsens beretning
3. Fremlæggelse af regnskab, budget samt fastlæggelse af kontingent.
4. Indkomne forslag:
§ 4
Kontingent: Kontingentet pr aktivt medlem i de tilsluttede klubber/foreninger fastsættes for et år ad gangen på den årlige ordinære generalforsamling.
Års kontingentet forfalder 2. januar.
Kassereren udsender mindst 2 uger inden kontingentets forfald girokort til medlemsklubberne.

Ændres til:
Kontingent: Kontingentet pr aktivt medlem i de tilsluttede klubber/foreninger fastsættes for et år ad gangen på den årlige ordinære generalforsamling.
Års kontingentet forfalder 2. januar.
Kassereren udsender mindst 2 uger inden kontingentets forfald mail med opkrævning til medlemsklubberne.

6. Valg af formand. Mark Carstensen modtager genvalg
7. Valg af kasserer. Leon Larsen modtager genvalg.
8. Valg af 3 bestyrelsesmedlemmer. Jan Petersen og Hans Munkstrøm modtager genvalg.
9. Valg af bestyrelsessuppleant. Bjarne Olesen og Otto Nanberg modtager genvalg.
10. Valg af 2 revisorer samt revisorsuppleant
11. Eventuelt.
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