Referat fra generalforsamlingen 2016

– Valg af dirigent /LARS valgt

– Valg af referent, samt konstatering af mødets lovlighed /SIGURD valgt – og det er lovligt indkaldt
– Formandens beretning. Ved Murad
Fremmødet er lidt sparsomt, men vi tager det som et godt tegn, at der ikke er nogen nævneværdige udfordringer for tiden.

Om det sidste år:

Sidste år i sommerferien gik vi i gang med at renovere klubben. Det er blevet rigtigt fint. Siddeområde og skabe og skærme. Det har vi været glade for.

Vi har haft overgang til Conventus og MON-system. Det skal nok blive meget bedre. Alle skal lige vænne sig til det. Forældrene var lidt nervøse for om børnene blev nedgraderet. Men det har fundet sit leje nu. Nogle rykkede op til ungdomsholdet – og det har fungeret. Der er en loyal skare af børn på det hold.

Vi er glade for, at Lars kom og løftede voksenholdet – og nu er Signe ombord også. Og det er vi også glade for!

Vi hjalp også med at afholde DM….år for år bliver det større og større. Det var ikke fordi, der manglede folk, men det var hårdt. Det var ikke helt så sjovt som sidst. Sammen med Munkebo har vi derfor ikke ubetinget sagt ja-tak til at stå for det igen – overfor Forbundet. Vi afventer en melding omkring fordeling af overskuddet. Forbundet vil skære i klubbernes del. Det er ikke sikkert vi i givet fald vil arrangere det igen.

Vi afholdt også en julefrokost sidste år. Den var god. Vi var over 30. børn, unge og voksne. Musikquiz, musik og dans.

Nu har vi gang i en proces: Hvor vi konsoliderer ledelsen af klubben.

  • eks. har Lars fået opgaver, også selvom han ikke er medlem af bestyrelsen.
  • Pigeholdet i Vollsmose. Det er en udfordring med antallet. Karina lægger mange kræfter i det. Vi overvejer, hvordan det skal fortsætte. Vi er dog super glade for, dem der kommer.

Om fremtiden:

Noget har haltet lidt, men der er bedre takter på vej. Der er løbende udfordringer med trænermangel. Det er også derfor vi ikke laver den store markedsføring.

Sidste år søgte vi om at få lov til at kunne forøge træningssalen. Vi fik nej fra kommunen sidste år. Nu overvejer vi at rykke salen INDAD – mod køkkenet. Og vælte væggen ind til salen. Og ændre på indgangen.  Det er slet ikke så dyrt, og vi vil kunne stå for den økonomiske del selv. Det er en ombygning og ikke en tilbygning. Nu venter vi på godkendelse fra vedligeholdelsesafdelingen. De skal sige ja, så kan vi gå i gang med ombygningen.

Odense Kommune er med på elite-satsning. De støtter med et beløb mod, at vi får ekstern træner på (Bjarne). Vi får allerede bedre resultater. Der er kommet mere ensretning i, hvordan eleverne træner og udvikler sig. Og alle får samme tilgang.

Der skal lyde stor tak til trænerne – og bestyrelsen. Men også kæmpe stor tak til Benjamin, der gik ind og tog et hold, da der var afbud fra en træner – og ingen nåede at reagere på det.

– Kassereren aflægger det reviderede regnskab og budgetter.
– for bilag – kontakt Karina.

  • Først og fremmest. Kontingent-indtjening er steget voldsomt. Der er dog lidt kamp-dragte-penge i det nye beløb
  • 000 i overskud for DM.
  • Dan-fortræning gav også lidt kroner i kassen
  • Gradueringer har kostet en del mere i år.
  • Men et overskud samlet set på 20.520,-

– Eventuelle udvalgs beretning.
Socialudvalget; v.Jesper:  11.6.: sommerafslutning. Graduering og efterfølgende hygge (pølser på grillen mm).

– Behandling af indkomne forslag.
– Ingen indkomne forslag

– Fastsættelse af årskontingent.
– Karina; vi havde stigning sidste år – så forslaget er i år, at vi lader det stå. Vi er enige om, at det forbliver, som det er. Vedtaget.

– Valg af bestyrelse.
På valg i år:
Formand; genopstiller. Andre? Nej. Murad – genvalgt.

Bestyrelsesmedlemmer: Jesper og Per er på valg: Stiller de op igen? Ja. Genvalgt.


– Valg af bestyrelsessuppleant.

Suppleant: Anders stiller op og er valgt.
Suppleant: Sigurd stiller op og er valgt.
– Valg af revisorer.
Sandra og Adriana – stiller op – og er valgt.
Nicolai valgt ind som revisor-suppleant


– Eventuelt

Murad: jeg synes, vi skal gøre noget her i klubben. Jeg ønsker mandat til at gå videre med ombygningsplanerne – om at udvide træningssalen ind i bygningen. Det er som udgangspunkt hyret kræfter udefra, der står for det og ikke klubbens medlemmer.

Har nogen noget imod at bruge klubbens penge på ombygningen, spørges der opsamlende? Ingen har nogen problemer med planerne. Det er hermed vedtaget.

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