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Swiss Social and Sports Club Minutes of the 89th AGM on the 27th ...

Swiss Social and Sports Club Minutes of the 89th AGM on the 27th ...

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The <str<strong>on</strong>g>Swiss</str<strong>on</strong>g> <str<strong>on</strong>g>Club</str<strong>on</strong>g> put R25.000 into <str<strong>on</strong>g>the</str<strong>on</strong>g> House Committee Kitty to make provisi<strong>on</strong>s for <str<strong>on</strong>g>the</str<strong>on</strong>g> still<br />

outst<str<strong>on</strong>g>and</str<strong>on</strong>g>ing Municipal accounts for electricity, water etc. It was envisi<strong>on</strong>ed (<str<strong>on</strong>g>and</str<strong>on</strong>g> still is!) that<br />

<str<strong>on</strong>g>the</str<strong>on</strong>g>se costs are carried by <str<strong>on</strong>g>the</str<strong>on</strong>g> catering department. Until this wishful thinking becomes reality,<br />

both clubs are called up<strong>on</strong> to provide <str<strong>on</strong>g>the</str<strong>on</strong>g>se funds. (Some notes to <str<strong>on</strong>g>the</str<strong>on</strong>g> financials <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> Joint<br />

Committee at <str<strong>on</strong>g>the</str<strong>on</strong>g> end <str<strong>on</strong>g>of</str<strong>on</strong>g> this.)<br />

Expenses in JONKERSHOEK: <strong>on</strong> <str<strong>on</strong>g>the</str<strong>on</strong>g> 1 st <str<strong>on</strong>g>of</str<strong>on</strong>g> August, <str<strong>on</strong>g>the</str<strong>on</strong>g> aucti<strong>on</strong> <str<strong>on</strong>g>of</str<strong>on</strong>g> Edelweiss air tickets <str<strong>on</strong>g>and</str<strong>on</strong>g><br />

some very special wines brought in a whopping R17.600. The newly formed J’hoek<br />

Committee grabbed <str<strong>on</strong>g>the</str<strong>on</strong>g> occasi<strong>on</strong> (<str<strong>on</strong>g>and</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> m<strong>on</strong>ey) <str<strong>on</strong>g>and</str<strong>on</strong>g> <strong>on</strong>ce started <str<strong>on</strong>g>the</str<strong>on</strong>g>y were unstoppable in<br />

<str<strong>on</strong>g>the</str<strong>on</strong>g>ir efforts to upgrade <str<strong>on</strong>g>the</str<strong>on</strong>g> camping <str<strong>on</strong>g>and</str<strong>on</strong>g> braai facilities. The club came to <str<strong>on</strong>g>the</str<strong>on</strong>g> party with <str<strong>on</strong>g>the</str<strong>on</strong>g><br />

balance <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> bill, including <str<strong>on</strong>g>the</str<strong>on</strong>g> c<strong>on</strong>siderable amount that had to be spent <strong>on</strong> tree felling <str<strong>on</strong>g>and</str<strong>on</strong>g><br />

trimming, urgently necessary for security reas<strong>on</strong>s. All in all, <str<strong>on</strong>g>the</str<strong>on</strong>g> club gave about R50.000 to<br />

J<strong>on</strong>kershoek this year, which is R30.000 more than <str<strong>on</strong>g>the</str<strong>on</strong>g> camping income.<br />

Expenses for GENERAL ADMINISTRATION: In <str<strong>on</strong>g>the</str<strong>on</strong>g> past we had some income through<br />

special events like F<strong>on</strong>due <str<strong>on</strong>g>and</str<strong>on</strong>g> Metzgete nights, film shows, Christmas <str<strong>on</strong>g>and</str<strong>on</strong>g> Easter parties in<br />

J<strong>on</strong>kershoek. This income, if any, went into catering, while <str<strong>on</strong>g>the</str<strong>on</strong>g> expenses for <str<strong>on</strong>g>the</str<strong>on</strong>g>se events are<br />

hiding in “General Expenses”. But as always, <str<strong>on</strong>g>the</str<strong>on</strong>g>re are also good news: The <str<strong>on</strong>g>Swiss</str<strong>on</strong>g> C<strong>on</strong>sulate<br />

General <str<strong>on</strong>g>of</str<strong>on</strong>g>fered to sp<strong>on</strong>sor <str<strong>on</strong>g>the</str<strong>on</strong>g> “Over 70s Tea Party” this year. The mo<str<strong>on</strong>g>the</str<strong>on</strong>g>r club hosted <str<strong>on</strong>g>and</str<strong>on</strong>g><br />

paid for this well-loved event for <str<strong>on</strong>g>the</str<strong>on</strong>g> first time in 2011.<br />

Proposer: Sylvia J<strong>on</strong>es<br />

Sec<strong>on</strong>der: Daniel Siegenthaler<br />

LET’S HAVE A LOOK at <str<strong>on</strong>g>the</str<strong>on</strong>g> finances <str<strong>on</strong>g>of</str<strong>on</strong>g> tomorrow<br />

(<str<strong>on</strong>g>and</str<strong>on</strong>g> I include here our colleagues from <str<strong>on</strong>g>the</str<strong>on</strong>g> Austrian side.)<br />

At <str<strong>on</strong>g>the</str<strong>on</strong>g> Austrian <str<strong>on</strong>g>AGM</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> moti<strong>on</strong> was accepted to rotate <str<strong>on</strong>g>the</str<strong>on</strong>g> task <str<strong>on</strong>g>of</str<strong>on</strong>g> Treasurer <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> Joint<br />

Committee every two years. I hope that we get <str<strong>on</strong>g>the</str<strong>on</strong>g> same acceptance from you, <str<strong>on</strong>g>the</str<strong>on</strong>g> <str<strong>on</strong>g>Swiss</str<strong>on</strong>g>,<br />

t<strong>on</strong>ight.<br />

All financial documents <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> House Committee will be stored at a central place, easily<br />

accessible to <str<strong>on</strong>g>the</str<strong>on</strong>g> treasurer <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> Joint Committee <str<strong>on</strong>g>and</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> treasurers <str<strong>on</strong>g>of</str<strong>on</strong>g> both clubs.<br />

An inventory will be d<strong>on</strong>e at <str<strong>on</strong>g>the</str<strong>on</strong>g> end <str<strong>on</strong>g>of</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> financial year <str<strong>on</strong>g>and</str<strong>on</strong>g> <str<strong>on</strong>g>the</str<strong>on</strong>g> audit will be ready before<br />

our respective <str<strong>on</strong>g>AGM</str<strong>on</strong>g>s <str<strong>on</strong>g>the</str<strong>on</strong>g> following year.<br />

Can we agree that this year’s take-over will take place before mid-April?<br />

Nobody can expect to build up a fortune when you have just moved into a new house. But<br />

with generous d<strong>on</strong>ati<strong>on</strong>s last year <str<strong>on</strong>g>and</str<strong>on</strong>g> some more up to today, <str<strong>on</strong>g>the</str<strong>on</strong>g> final figures <str<strong>on</strong>g>and</str<strong>on</strong>g> results<br />

look very nice indeed.<br />

Thanks to you all.<br />

Annette Weber<br />

Proposer: Emil Rita<br />

Sec<strong>on</strong>der: Heinz Furst<br />

5. PRESIDENT’S REPORT ON 2006 CLUB ACTIVITIES<br />

The president Michael Hauser presented <str<strong>on</strong>g>the</str<strong>on</strong>g> yearly report.<br />

a) <str<strong>on</strong>g>Social</str<strong>on</strong>g> activities <str<strong>on</strong>g>and</str<strong>on</strong>g> Past events:<br />

As per previous years, we’ve held all our traditi<strong>on</strong>al events.<br />

In March <str<strong>on</strong>g>the</str<strong>on</strong>g> <str<strong>on</strong>g>Swiss</str<strong>on</strong>g> participated again at <str<strong>on</strong>g>the</str<strong>on</strong>g> annual Community Chest Carnival under <str<strong>on</strong>g>the</str<strong>on</strong>g><br />

leadership <str<strong>on</strong>g>of</str<strong>on</strong>g> Hedi <str<strong>on</strong>g>and</str<strong>on</strong>g> Ernest Buerki.

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