Invitation to General Assembly

Invitation

at the 78th General Assembly of the Sailing Club St. Moritz on Saturday, March 7, 2020, 6:00 p.m.
in the clubhouse, Restaurant Pier 34, Via Grevas 34, 7500 St. Moritz

Agenda

  1. Election of vote counters
  2. Approval of the agenda
  3. Approval of the minutes of the 77th Annual General Meeting on March 2, 2019
  4. Annual reports (President, Regatta, Junior-Obmann, Boathouse)
  5. Finance
    • Financial statements 2018
    • Bilanz per 31.12.2019
    • Auditor’s Report
    • Décharge to the Board of Management
    • Annual contributions
    • Budget 2020
  6. Personnel
    • Mutations
    • to choose
  7. Annual and Regatta Programme 2020
  8. Varia and Survey (Haldemann Kanne)
  9. Next Annual General Meeting: 06 March 2021, 6 p.m. in the clubhouse in St. Moritz

After the general assembly there will be an aperitif and a joint dinner in the clubhouse. The aperitif is offered by the SCStM. The invitation to the aperitif and dinner will be sent separately via paperless post. Please confirm your participation by March 5th, 2020.

The Board of Directors is looking forward to your appearance at the AGM and the subsequent dinner.

With sailing greetings St. Moritz sailing club

Marco Danuser, President Sailing Club St. Moritz

Details on the individual agenda items:

On agenda item 3, approval of the minutes of the AGM 2019
The protocol the AGM of 02.03.2019 was sent as an attachment to this invitation.

On agenda item 4, annual reports
Der Vorstand verzichtet weiterhin aus Kostengründen auf die Erstellung eines Jahrbuches. An der GV werden einige Exemplare der Jahresberichte aufliegen.

Zu Traktandum 5, Finanzen, Jahresbeiträge
The junior program generated expenses of 5,000.- CHF last year. So that the successful junior program can be maintained, the executive board proposes to increase the contributions for juniors from 50. – CHF to 100.- CHF
The other contributions should remain the same as in the previous year: Active 260.- CHF (200.- CHF for our club and 60.- CHF contribution to Swiss Sailing), passive 70.- CHF and admission fee for active (one-off) 1,000. – CHF.

On agenda item 6, elections
The following board members were elected for two years at the 2019 AGM:

– Alexander Aebersold
– Alexander Pieper
– Andreas Kohler
– Curdin Barblan (finance)

The following board members are available for re-election at the AGM 2020:

– Marco Danuser (Präsident)
– Nicolas Hauser (Vizepräsiden)
– Beryl Pieper

auditors
Michael Baumann was elected as auditor at last year’s general assembly for a term of two years.
Ueli Looser is available as an auditor for two more years.