ESU-Mitgliederversammlung/ESU-General Meeting Lübeck 2008
ESU-Mitgliederversammlung/ESU-General Meeting Lübeck 2008
ESU-Mitgliederversammlung/ESU-General Meeting Lübeck 2008
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<strong>Mitgliederversammlung</strong> / <strong>General</strong> <strong>Meeting</strong> 19 - 20 September <strong>2008</strong> in <strong>Lübeck</strong><br />
The higher budget due to the Technology Forum 2009 with<br />
takings of 122,000 € and<br />
expenses of 122,000 € is nevertheless not expected to yield a profit!<br />
This shows the necessity for the already included increase of the fee.<br />
Detailed report: see appendix<br />
Mr Minniberger asked whether the fees for next year’s Technology Forum would also be increased which was<br />
clearly answered in the affirmative by the executive committee.<br />
Moreover the idea was presented to enlarge the group of visitors at the next Technology Forum by for example<br />
packaging enterprises. This would mean additional potential customers for the exhibitors and additional takings<br />
from admission fees for the organizer.<br />
Mr Hogrefe applied for approval of the budget <strong>2008</strong>/2009.<br />
It has been unanimously granted.<br />
13.) Election of an election committee<br />
For the imminent election of a treasurer and a secretary, an election committee has been elected which is going to<br />
be chaired by Rolf Styner with the support of Mr Minniberger and Mr Stangenberg.<br />
14.) Application to give a release to the executive committee<br />
Mr Styner first applied to give a release to the treasurer. This application has been unanimously granted.<br />
Afterwards, Mr Styner applied to give a release to the executive committee. This application has also been unanimously<br />
granted.<br />
15.1) Election of the treasurer and the secretary<br />
As Uwe Vetter was no longer available for the position of treasurer, a successor was looked for. Olaf Abendroth of<br />
A&M has been suggested and stood for election. There were no other suggestions for the position of treasurer.<br />
Mr Abendroth was unanimously elected as the new treasurer.<br />
Ulli Goll volunteered to take on the position of secretary again. He was also unanimously elected for another two<br />
years.<br />
Both of the newly elected members of the executive committee agreed to accept their positions.<br />
Mr Krüger again thanked Uwe Vetter for his cooperation in the executive committee.<br />
<strong>ESU</strong>_Kleben_0808 30.07.<strong>2008</strong> 15:09 Uhr Seite 1<br />
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