Annual General Assembly Meeting 2018
On 18 December 2018 the Boosten Clubs annual general meeting took place. The following are the minutes and the results.
Welcome, election of the meeting, examination of motions, approval of the agenda.
- Welcome by the Chairman
- Election of the meeting administration: Dr. J. Henzel, unanimously accepted by acclamation.
- Consideration of Members' motions of the agenda: no requests were received.
- Approval of the agenda
o Miscellaneous: no requests for this item by those present.
o Accepted unanimously by acclamation.
Reading and approval of the Minutes
of the General Assembly of Dec. 12, 2017 - The protocol of 12.12.2017 was read out loud and unanimously approved by acclamation.
Report of the Chairmen
(J. Henzel, P. Holland)
Information and activities
- The Booster Club currently has 450 members, the trend is rising.
- A new member registration system has been successfully implemented.
- Administrative processes were successfully reorganized, here in particular: member administration, direct debits, lists and e-mail distribution lists.
- The Booster Club website https://www.fv-sport-uni.org and the University Sports Center Booster Club Web App https://sport-uni.de were put into operation and are well received.
- Project "Student Rowing Tradition Mainfranken": The board talked about the upcoming start of the crowdfunding campaign and related preparations: Cooperation with University Alumni and rowing clubs, press relations, donations strategy and awards.
- Project "Team bus": The balance of € 10,000.- to finance the bus was paid in full by the association.
- A cooperation with the track team Würzburg was declined.
Annual Finance Report
The treasurer presented the finance report for 2018:
- Revenue from membership fees approx. € 11,000.-
- Larger expenses: € 1,500.- (crowdfunding campaign), € 2,000.- (maintenance costs of the team bus)
- total assets € 44,440.-
Auditors Report
- After a complete examination of the documents and supporting documented, the auditors (Rainer Plass, Bernd Bratek) found the finance register and the finance register report to be duly executed.
Discharge of the Board and Treasury
Discharge of the Board of Directors and Treasury unanimously by acclamation with abstentions of the Board of Management.
New Board Election
- The new board election took place En-Bloc with abstention by the candidates.
- After the election, all candidates individually accepted their candidacy.
- The new board:
o President: Dr. Andreas Petko
o Vice-President: Philo Holland
o Treasurer: Ursula Störmer-Grandy
o Secretary: Johannes Bieber
- Auditors: Rainer Plasß and Bernd Bratek
Miscellaneous
- Proposal from the general meeting: Sending the minutes to Booster Club members, especially to inform about the crowdfunding campaign.
- Acknowledgment to President Jochen Henzel and the treasurer Gernot Haubenthal for the many years of service to the association.
- Acknowledgment to Auditors.
- Several members requested an earlier date for the Association's next general meeting.