דיסקגולף - אסיפה כללית 21 בספטמבר 2014

שלום רב,
להלן סדר יום לישיבה של האסיפה הכללית
להלן סדר יום לישיבה של האסיפה הכללית
Issues for the meeting, in addition to oral reports of budget (see note 1 below) and fiscal report, which I will prepare::
* Electing a new address for the amuta
* Electing new managing commitee/audit committee members (see note 2 below)
* Decision whether to officially transfer funds from the events to IDGA cash box, and report how much money we have from events
* Report on Park Eshkol project - expenses (past, planned), situation with signs and plaques, and deciding whether to officially transfer funds to IDGA
* Change takanon of IDGA to clearly define what is a player (that is eligible to be a member) and allow elections whenever we call for them
* Report meeting of Avi, Zvi with Amit and Dan of IFGDA (should be next week) regarding changes in regulations re support for sport associations.
* amendments to the Eshkol course website
* PDGA event
Note 1:
Proposed income = from events, membership, sale of discs and donations
Proposed expenses = event expenses, buying discs (big load via Ty), Eshkol website annual fee, maintenance of Eshkol course
Note2:
we decided to remove Revital from the amuta. At the same time, efforts have been made to reach a settlement with Yuval.
* Electing a new address for the amuta
* Electing new managing commitee/audit committee members (see note 2 below)
* Decision whether to officially transfer funds from the events to IDGA cash box, and report how much money we have from events
* Report on Park Eshkol project - expenses (past, planned), situation with signs and plaques, and deciding whether to officially transfer funds to IDGA
* Change takanon of IDGA to clearly define what is a player (that is eligible to be a member) and allow elections whenever we call for them
* Report meeting of Avi, Zvi with Amit and Dan of IFGDA (should be next week) regarding changes in regulations re support for sport associations.
* amendments to the Eshkol course website
* PDGA event
Note 1:
Proposed income = from events, membership, sale of discs and donations
Proposed expenses = event expenses, buying discs (big load via Ty), Eshkol website annual fee, maintenance of Eshkol course
Note2:
we decided to remove Revital from the amuta. At the same time, efforts have been made to reach a settlement with Yuval.