Algemene Ledenvergadering 20-11-2015

Beste schaatsvrienden,

Hierbij nodigen wij u uit voor het bijwonen van de jaarlijkse algemene ledenvergadering, welke zal worden gehouden op vrijdagavond 20 november a.s. om 20.00 uur in ons clubhuis aan de Parkweg 9.

AGENDA ALGEMENE LEDENVERGADERING P.IJ.C. 20 NOVEMBER 2015

1. Opening.
2. Bespreking en goedkeuring notulen inz. algemene ledenvergadering 21 november 2014. De notulen liggen tijdens de vergadering ter inzage.
3. Ingekomen stukken en bestuurs-mededelingen.
4. Jaarverslag 2014 / 2015 door de secretaris.
5. Financieel verslag 3014 / 2015 door de penningmeester.
6. Bespreking begroting financieel jaar 2015 / 2016.
7. Verslag kascontrolecommissie.
8. Verkiezing lid kascontrolecommissie. Aftredend is Wilmar van Dongen en R Wijntje
9. Bespreking hoogte contributie en toegangsprijzen inz. 2015 / 2016
10. Pauze.
11. Aftredend zijn de bestuursleden, secretaris Cor Rook, alsmede ijsmeester Rob Verheuvel. Beide stellen zich herkiesbaar. Tegenkandidaten dienen uiterlijk een dag voor de vergadering te zijn aangemeld.
12. Geplande activiteiten 2015 / 2016.
13. Situatie ijsbaancomplex.
14. Rondvraag.
15. Sluiting.

Het bestuur van de P.IJ.C., Papendrecht 09 november 2015

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