RC Bratislava Danube - online Annual General Meeting (14. 12. 2020, 18:00)

Program

Nominees for new Board officers 2021/22.

 

Club President: Pavol Šalátek

Club Secretary: Martin Kmety

Club Treasurer: Stefan Peto 

Club Master : Samuel Schlarmann

Club Foundation Chair: Tomáš Osuský

Club Membership Chair: Miloš Kmety

Club Youth Exchange Study: Ivan Saudreau

 

The agenda of the AGM :

 

  1. Opening of the AGM
  2. Approval of the agenda
  3. Verification of quorum  by the secretary
  4. Presentation of candidates for president- nominee  - period 2022/23
  5. Voting  of the president – nominee - secret voting through the system introduced by Tomáš Osuský
  6. Results of the voting to be announced by the secretary
  7. Presentation of the new officers
  8. Election of the new  officers – period 2021/22
  9. Results of the voting to be announced by the secretary
  10. Miscellaneous
  11. End of the AGM

Zápis

  1. Approval of the agenda
    • Verification of quorum  by the secretary
    • At the begin of the Annual General Meeting 12 out of 22 official members present 
  2. Presentation of candidates for president- nominee  - period 2022/23
    • Ivo Petrencik
  3. Voting  of the president – nominee - secret voting through the system introduced by Tomáš Osuský
    • 14 out of 15 Votes for, 1 didnt vote*
  4. Results of the voting to be announced by the secretary
    • Ivo Petrencik elected for President (2022/2023) 
  5. Presentation of the new officers/board
    • Club Secretary: Martin Kmety

    • Club Treasurer: Stefan Peto

    •  

      Club Master : Samuel Schlarmann

    • Club Member chair Milos Kmety
    • Club Youth Exchange Study: Ivan Saudreau

    • Found Member chair Tomas Osusky
  6. Election of the new  board – period 2021/22
  7. Results of the voting to be announced by the secretary
    • New Board ellected 15 votes for ,0 against 
  8. Miscellaneous
    • Mgr. Jamriskova  was informed about our Support in sum of 1050 EUR
      • details and buy of neccessary equipment to be cleared in January(already spoken to her)
      • Mrs. Jamriskova will in the meantime write an official request for support to the Club.
      • The Support in form of Clothing and Food is best to be planned for them February/March, when the storage in the Center is getting more empty