Annual General Meeting 2023

Agenda:

1. Opening and welcome
2. Greetings
3. Adoption of the agenda and adoption of resolutions
4. Approval of the minutes of the General Assembly of 15.06.2022 *
5. Reports (board, office, clubhouse, divisions, sports teachers, sports badges,
   Jugendwartin, Kassenbericht)
6. Cash audit report
   1. Report of the Auditors
   2. Discharge of the Treasurer
   3. Discharge of the Board of Management
7. Revision of the Articles of Association
   The draft of the new version of the statutes can be viewed in the office or on the website
8. Statutory elections
   1. Sports manager, so far: Gert Rübsam, proposal: re-election
   2. Senior Caretaker, Suggestion: Dieter Kranz
   3. Youth warden, so far: Jenny-Mae Barth, suggestion: re-election
   4. Treasurer so far: Verena Wittke, proposal: re-election
   5. Chairman, so far: Hans Wilhelm Hansen, proposal: Silke Mielck
   6. Auditor, so far: Fabian Marten, proposal: re-election
   7. Auditor, so far: Maike Persson, proposal: re-election
9. Applications**
10. Miscellaneous

* Minutes of the MV see under www.tsv-westerland.de or in the office
** Applications must be submitted to the office by 07.05.2023 (incoming mail)