Referat – Generalforsamlingen Team Odense Taekwondo Klub 09.03.2015

  1. Valg af dirigent
    • Karina valgt
  2. Valg af referant – og mødets lovlighed
    • Sigurd valgt
    • Mødet er indkaldt på lovlig vis efter vedtægternes bestemmelser. Det har været rettidigt indkaldt på Facebook, så alt er i orden.
  3. Formandens beretning v. Murad
    • Det har været et godt år. Tidligere har det været præget af personopgør og fnidder. Det er stoppet. Tingene er talt igennem sidste år og der har ikke været noget. Det har været et af de bedste år af de sidste 19 år I klubbens historie.
    • Især fremhæves en generelt bedre stemning, børneovernatning og sociale arrangementer. Engagementet er det centrale. Der bliver trukket igennem, når der skal af en masse frivillige medlemmer og familiemedlemmer.
    • Det var en særdeles god sommer, der blev kickstartet af fem nye sortbælter. Det giver et løft. Både til personerne, men også til klubben.
    • ØB-samarbejdet går godt med arrangementerne oppe på Magasinet. Frivillige hjælper til.
    • Ros efter afholdelse af DM – stor udfordring I en ny hal, men sammen med Munkebo gik alt rigtigt godt. Vi tjente cirka 10.000 på det alt i alt.
    • I Vollsmose er der blevet bedre faciliteter. Endeligt. Der blev presset på, og det gav gevinst. Nu bruges Olympia bokseklubs lokaler mandag og onsdag.
    • Vi har fået lovning på plads i det nye sundhedscenter, her kommer en sal, vi får for os selv. Der går noget tid, men måske indenfor et par år, så får vi vores helt eget.
      • Det nye kampkunst-center i Næsby – vi vil gerne hjælpe lidt til, men vi skal ikke meldes ind hos dem. Vi bliver hos os selv, men vil da gerne hjælpe. Hvis det nogensinde bliver til noget ordentligt.
    • Vi er oppe på 108 medlemmer – der altså har licens. Vi burde være lidt flere, men ikke alle får indbetalt til tiden. Og dem fra andre klubber er også oveni, selvom de ikke indgår i de 108.
      • Odense City er også i uføre, men der begynder at komme nogen. Vi tager imod med åbne arme.
      • Gitte spørger ind til pladsmangel – Murad håber på fleksible træninger, hvor det lykkes trods de mange ben på måtterne.
      • Murad understreger, at vi er gode til at tage imod, og det er positivt.
      • v. Vi HAR fået byggetilladelse til at bygge 120 kvadratmeter ud. Vi har tegninger og får lavet tilbud. Det koster 1.000.000 kroner, og vi håber på, at kommunen kan hjælpe. De er interesseret, da de har en pulje, som vi kan søge. Sidste år blev vi opfordret, men nåede det ikke. Nu kommer ansøgningen fra os – til oktober.
      • Gitte: Er vi reelt kommet tættere på udbygningen? Ja, mener Murad. Alt er klart til, at vi nu kan søge midler.
      • Karina understreger, at de er klar over, at det er et problem med så mange. En løsning kunne være, at have trænere nok. Men det er der ikke lige nu.
      • Jeanette: Om vi skal ud og finde sponsorater? Murad: umiddelbart nej. Måske til småbeløb til sidst. Men den store portion skal falde på en gang – så skal resten nok komme. Det er i hvert fald planen nu.
  4. Kasseren aflægger det reviderede regnskab og budget
    • a. Øgede indtægter, blandt andet fra DIF og efter afholdelse af DM. Og tilskud til Vollsmose. ØB: 24.000 – gode penge. Så slå til og hjælp!
    • b. Udstyr og dragter er faldet.
    • c. Udgifter: kampudgifter er steget væsentligt. Vi går på elite-vest-lejre. De 10.000 vi får – er afsat til det. Stævne-udgifter: blandt andet for DM. Lokalerne vi træner i koster også. Vi betaler vand og varme. Vedligeholdelse koster også, mens vi slipper for udgifter til gulv. P.t. har vi et stort varelager. Udgifter til møder og kurser. Blandt andet trænerkurser. Investering til hjælpetræner-kursus. 12.000 til arrangementer og træner-godtgørelse.
    • d. Tyveri: 20.000 kroner. Der har været flere tyverier. Nu er beløbet gjort op – og det var større end forventet/troet. Det er meldt til politiet. Der vil komme afhøringer på et tidspunkt. For det skal opklares. Det er brand-ærgerligt. Det har alvorlige konsekvenser for alle. Og det svarer til, at vi havde sluppet for at stå aften efter aften på Magasinet. Tingene har været last inde, så det er umiddelbart en, der har nøgle. Det har følgende konsekvenser:
      • i. Kontanter er SLUT. Der vil ikke være nogen at finde her i klubben. Hverken til gradueringer eller andre steder. Fra nu af: Kun Karina og Murad kan modtage kontanter, hvis det er absolut nødvendig.
      • ii. Efter i dag: MobilePay: vi får Dankort, som vi kan oprette mobile pay på.
      • iii. Gradueringer: bliver også uden kontanter. Netoverførsler/mobilepay er den eneste måde at betale på, hvis Murad/Karina ikke er der.
      • iv. Hvis vedkommende der har taget pengene vil stå frem, så skal det ske i den nærmeste tid. Der er frit lejde i en periode. Men hvis ikke nogen træder frem, så kommer der afhøringer i klubben. Man kommer altså til Murad eller Karina og så må vi se, om vi kan finde en ordning – Hvis dette lykkedes, så slipper man måske endda for politianmeldelse og en alvorlig plet på sin straffeattest.
  5. BUDGET v. Murad
    • 2014: brugt 134. 689 – det forventer vi at bruge cirka igen. efterspørg bilag ved Karina, hvis yderligere detaljer ønskes.
    • Vedligeholdelse er fjernet i 2015. Hjemmeside lige så. Det er slut med det, så burde gå i nul.
    • Der er sat 10.000 af, hvis der skulle dukke noget uforudset op, som f.eks. en ny sofa eller lignende.
    • Dangradueringer: Murad tror, at han skal op. derfor er der sat godt af, da det er dyrt op til 6.dan.
    • Tyveriposten er sat ned til 0 kroner. Sådan skal det være!
    • Der burde være et overskud på driften på cirka 36.000 kroner, hvis budgettet holder.
  6. Eventuelle udvalgs beretning
    • a. Julefrokost-udvalget
      • Dan og Nikolaj er i udvalg igen i år– genvalgt.
    • Fredagstræning
      • Ved Jesper og Vigan: vi startede med at være oppe på 2 og er oppe på en 7-8 stykker til træning nu. Selv Murad har været der :). Der bliver hygget og spist pizza, men trænes seriøst. For det meste er folk mellem 13-25 år…cirka.
    • Vollsmose-udvalget
      • Vi laver et nyt udvalg.
    • Børneudvalget
      • Tina og Linda – der overvejes ny børneovernatning i juni – inden sommerferien.
    • Sommerfest-udvalget
      • Jesper, Dan, Vigan og Nikolaj følger op.
  7. Behandling af indkomne forslag
    • Fra Tina: Der kommer en seddel, om at man forventer, at folk ser informationer på Facebook eller hjemmesiden. Her er den primære kommunikation.
    • Der er 152 medlemmer af Facebook-gruppen. Alle opfordres til at synes godt om siden og følge med.
  8. Fastsættelse af årskontingent
    • Forslag ved Murad om at kontingentet stiger 100 kroner om året (50 kr. Halvårligt) 8,3 kroner per måned om man vil – Kontingentet er ikke steget I over 10 år.
    • Gitte understreger, at vi laver en del arbejde for klubben, så stigning oveni er måske lidt urimelig.
    • Der tales om, at Taekwondo er billigere end de andre sportsgrene. Fodbold, håndbold m.v.
    • Murad fortæller, at hvis klubben fortsat skal bakke op om fester og fredagstræninger – så kunne det hjælpe. Også til instruktør-uddannelse. Hjælper alle i klubben.
    • Afstemning om fastfrysning af indmeldelseskontingent, mens kontingentet stiger, som Murad foreslog.
    • Et overvejende flertal stemmer for, at vi hæver kontingentet til 500 for børn og 650 for voksne per halvår – fra næste halvår selvfølgeligt.
  9. Valg af bestyrelse
    • Karina og Per. (det var egentligt Kaj, men han har trukket sig). Formelt er der ingen næstformand. Men det har fungeret okay. Murad vil gerne på bestyrelsens vegne anbefale Karina til kasser igen. Og Vigan til næstformand.
      Per kunne trække sig og blive suppleant. Og Mike ind i bestyrelsen.
    • Det bliver som Murad sagde- ingen modkandidater.
    • Karina valgt til kassér
    • Vigan til næstformand
    • Menigt medlem af bestyrelsen – Mike valgt ind
  10. Valg af bestyrelsessuppleant
    • Jesper og Linda på valg til bestyrelsessuppleanter. Valgt ind.
    • Vi udvider med en post mere. Så Per er den tredje mand på posten.
  11. Valg af revisor
    • Dan og Benny
  12. Eventuelt
    • Jesper: Hvem styrer små-reparationer og vedligeholdelse. Indvendigt er os. Hvis vi selv har etableret det. Ventilation og brusere er f.eks. kommunens ansvar. Dørenes utæthed: kommunen.
    • Karina spørger Murad om dan-fortræning. Vi er værter: 9.-10.maj er der overnatning i klubben og overnatning på Skt. Hans Skole. Vi står for forplejning (vi tjener penge på det). Forbundet er glade, fordi vi ligger, hvor vi gør i landet. Linda ved lidt om, hvordan man laver forplejning til så mange og vil komme indover. Der kommer et møde indenfor nærmeste fremtid.
    • Gitte understreger, at det er vigtigt, at der er frugt. Yderst vigtigt. Det er nyt.
    • Jesper: Hvornår er der nye træninger for sortbælter? Murad: hver tirsdag efter kamptræning er der noget. Murad kommer med en ny dato meget snart. Vigan supplerer, at fredagstræningen også vil få mere fokus – og bliver mere seriøst hen mod dan-gradueringen.
    • Den nye bestyrelse mødes lige efter mødet.
    • Murad takker for god ro og orden sammen med Karina.

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