Referat af generalforsamlingen 30. januar 2019

Dagsorden

  • Valg af dirigent og stemmetæller
  • Formanden fremlægger beretning dagsorden
  • Godkendelse af formandens beretning
  • Kassereren fremlægger det reviderede regnskab for det sidste regnskabsår, med sammenlignelige tal fra foregående år.
  • Godkendelse af regnskab
  • Kontingent for næste år fastsættes
  • Behandling af indkomne forslag. Evt. forslag skal være bestyrelsen i hænde senest 8 dage før generalforsamlingen.
  • Valg af formand
  • Valg af kasserer
  • Valg af medlemmer til bestyrelsen, – samt 2 suppleanter
  • Valg af 2 revisorer og 1 revisor-suppleant
  • Juniorudvalget – nye medlemmer


Referat:

  • Valg af dirigent blev: Svend Hastrup Pedersen
  • Valg af stemmetæller blev: Heidi Larsen og Jeanette Holmberg
  • Formanden aflagde beretning, som blev godkendt
  • Kassereren fremlægger det reviderede regnskab for 2018 med sammenlignelige tal fra 2019. Dette blev godkendt.
  • Kontingent for 2019 fastsættes.
  • Vi bliver enige om et prisfald på kontingent fra 225,- kr./halvårligt til nu 150,- kr./halvårligt.
  • Dette gør vi i håb om at få flere passive medlemmer, som måske ender med at blive aktive eller ryttere med hest hjemme, som vælger at ride stævner under vores klub.
  • Behandling af indkomne forslag. – Der var ingen indkomne forslag.
  • Valg af formand.
  • Martin Jensen ønsker ikke genvalg efter 1 år på posten.
  • Michael Nielsen ønsker, som den eneste at stille op til formandsposten og bliver valgt/godkendt.
  • Valg af kasserer.
  • Dorthe Beyer ønsker ikke at genopstille efter 4 år på posten.
  • Hanne Træholt ønsker som den eneste at overtage posten og bliver valgt/godkendt.
  • Valg af medlemmer til bestyrelsen.
  • Vi mangler 2 medlemmer i bestyrelsen efter Martin og Dorthe er trådt ud og to medlemmer fra bestyrelsen har overtaget deres poster.
  • Heidi Larsen og Jeanette Holmberg ønsker som de eneste at komme ind i bestyrelsen.
  • De bliver valgt/godkendt
  • Det lykkedes ikke klubben at få to suppleanter til bestyrelsen.
  • Valg af 2 revisorer/revisor-suppleanter: Susanne Høj og Svend Hastrup.
  • Junior-udvalget mangler nye medlemmer.
  • De nye medlemmer blev:
  • Celina, Sheila. Natasha, Malou, Astrid. Godkendt.

 

Evt.

  • Niels Peder Jensen ønsker at hjælpe med at finde hø til klubbens heste, hvis vi kommer til at mangle.
  • Ida Hastrup er faldet for aldersgrænsen i juniorudvalget. Hun ønsker i stedet at komme i stævneudvalget. Dette bliver godkendt.
  • Vi eftersøger ideer til fondsøgninger eller andre måder vi kan tjene ekstra penge ind til klubben.
  • Bestyrelsen varsler en prisstigning på undervisningen fra næste sæson. Dette skyldes nyere skatteregler, samt klubbens økonomi og drømme for fremtiden.
  • Bestyrelsen fortæller om bestyrelsens arbejde og opgaver, samt vigtigheden af opbakning fra klubbens medlemmer.
  • Bestyrelsen siger tak til de fremmødte. Tak for god ro og orden.
  • Så er der kaffe og kage.

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