Ort der Versammlung: Speedsailing Lounge, Warnowufer 58, 18057 Rostock
Tag der Versammlung: 22.11.2024
Beginn der Versammlung: 19:00 Uhr
Alle Mitglieder und Gäste der Klassenvereinigung sind herzlich eingeladen!
Tagesordnung:
- Begrüßung durch den 1. Vorsitzenden
- Wahl des Protokollführers
- Feststellung der Beschlussfähigkeit
- Genehmigung des Protokolls der letzten Mitgliederversammlung vom 24.11.2023
- Bericht des Vorstandes
- Bericht des Referenten für Öffentlichkeitsarbeit
- Bericht des Kassenwarts und Kassenprüfers
- Aussprache über die Punkte 5. bis 7.
- Genehmigung des Jahresberichts und des Jahresabschlusses 2023
- Entlastung des Vorstands
- Auflösung der Vereinigung (Antrag durch den Vorstand)
- Verschiedenes
Invitation Seventh General Assembly
Place of the meeting: Greifswalderyachtclubs e.V., Bootshaus Wiek, Yachtweg 4, 17493 Greifswald
Day of the meeting: 28.04.2023
Beginning of the meeting: 18:00 p.m.
All members and guests of the class association are cordially invited!
Agenda
1. Welcome by the 1st chairman
2. Election of the secretary
3. Determination of the quorum
4. Approval of the minutes of the last general meeting on 25.11.2022
5. Report of the 1st Chairman
6. Report of the 2nd chairman
7. Sports attendant's report
8. Report of the Public Relations Officer
9. Treasurer's Report
10. Auditors' report
11. Debate on items 9. and 10.
12. Approval of the budget 2021
13. Discharge of the board of directors
14. Election of the elections officer
15. Election of the 1. chairman and treasurer
16. Approval for the budget of 2023
17. Requests
18. Location of the annual general meeting 2023
19. Requests
19. Various
Downloads annual meeting
Place of the meeting: Warnowufer 58, 18057 Rostock
Day of the meeting: 22.04.2022
Beginning of the meeting: 19:00 p.m.
All members and guests of the class association are cordially invited!
I announce the provisional agenda below:
1. Welcome by the 1st chairman
2. Election of the secretary
3. Determination of the quorum
4. Approval of the minutes of the last general meeting on 15.10.2021
5. Report of the 1st Chairman
6. Report of the 2nd chairman
7. Sports attendant's report
8. Report of the Public Relations Officer
9. Treasurer's Report
10. Auditors' report
11. Debate on items 9. and 10.
12. Approval of the budget 2021
13. Discharge of the board of directors
14. Election of the elections officer
15. Election of the 1. chairman and treasurer
16. Approval for the budget of 2022
17. Requests
18. Location of the annual general meeting 2023
19. Requests
19. Various
The final agenda will be published on the homepage www.dehler30onedesign-class.com no later than four weeks before the general meeting, if there are any changes / additions.
Please appear in large numbers.
Uwe Barthel
Place of the meeting: Warnowufer 58, 18057 Rostock
Day of the meeting: 15.10.2021
Beginning of the meeting: 18:00 a.m.
All members and guests of the class association are cordially invited!
I announce the provisional agenda below:
1. Welcome by the 1st chairman
2. Election of the secretary
3. Determination of the quorum
4. Approval of the minutes of the last general meeting on 9.09.20205.
5. Report of the 1st Chairman
6. Report of the 2nd chairman
7. Sports attendant's report
8. Report of the Public Relations Officer
9. Treasurer's Report
10. Auditors' report
11. Debate on items 9. and 10.
12. Discharge of the board of directors
13. Presentation of the budget for the financial year 2022
14. Approval of the budget 2022
15. Election of the substitute member for the position of the Sports Director.
16. Election of the substitute member for the position of public relations officer
17. Location of the annual general meeting 2022
18. Requests
a) Regular re-election of the chairman
b) Regular re-election of the treasurer
19. various
The final agenda will be published on the homepage www.dehler30onedesign-class.com no later than four weeks before the general meeting, if there are any changes / additions.
Please appear in large numbers.
Uwe Barthel
Second ordinary general meeting Dehler 30 one design invitation and agenda
Report second ordinary general meeting
Foundation of the offshore class association Dehler 30 one design
It is to become a modern class that is open to all, grows fast and sets new accents in offshore regattasport with a large field on a high sporting level.
A strong north wind over the Warnow rocks the two sparkling Dehler 30 one design on the floating dock, while on the evening of November 29, the first owners of the new Offshore Racer arrive in the premises of Speedsailing. Together with the protagonists of the ambitious one-design project, they want to found the Dehler 30 one design class association. With project manager Karl Dehler, Felix Hauß and Oliver Schmidt-Rybandt from Speedsailing, as well as designer Matthias Bröker from judel / vrolijk & co. At the opening of the meeting, Felix Hauß summarizes the goal of the class association in a few words. It is to become a modern class that is open to all, grows fast and sets new accents in offshore regattasport with a large field on a high sporting level. In a formal act, an association statute of the class association is read, advised and unanimously approved. Uwe Barthel is elected as chairman as well as Karl Dehler and Felix Hauß as deputy.
