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Jaarstart 2017 JAARSTART 2017 versie april 2018 afzender: PSV Zwemsporten Postbus 161 5600 AA Eindhoven DE START Jaarstart 2017 Inhoudsopgave Inhoudsopgave .................................................................................................................................................... 1 Bestuur en commissies ........................................................................................................................................ 2 Uitnodiging voor de ALV op maandag 30 april 2018 ........................................................................................... 3 Notulen van de ALV van 8 mei 2017 ................................................................................................................... 4 Rooster van aftreden van bestuurs- en commissieleden .................................................................................... 8 Eretekens van PSV Zwemsporten ........................................................................................................................ 9 Jaarverslag algemeen bestuur ........................................................................................................................... 10 Jaarverslag commissie Zwemmen ..................................................................................................................... 13 Jaarverslag commissie Waterpolo ..................................................................................................................... 17 Jaarverslag commissie Schoonspringen ............................................................................................................ 18 Jaarverslag commissie Recreatief en Elementair Zwemmen ............................................................................ 26 Jaarverslag commissie Masterszwemmen ........................................................................................................ 27 Jaarverslag commissie Open Water .................................................................................................................. 30 Jaarverslag commissie Synchroonzwemmen .................................................................................................... 32 Jaarverslag Jeugdcommissie .............................................................................................................................. 41 Jubileum 75 jaar PSV Zwemsporten .................................................................................................................. 41 Jaarverslag clubhuiscommissie .......................................................................................................................... 43 Verslag kascommissie over 2017 ....................................................................................................................... 44 Exploitatierekening over 2017 en budget 2018 ................................................................................................ 45 Overzichten per afdeling ................................................................................................................................... 46 Balans per 31 december 2017 ........................................................................................................................... 54 Eigen vermogen PSV Zwemsporten .................................................................................................................. 54 Historisch overzicht van uitgaven badhuur De Tongelreep .............................................................................. 55 Overzicht van uitgereikte eretekenen ............................................................................................................... 57 Overzicht van bestuursleden ............................................................................................................................. 62 Inhoudsopgave pagina 1 jaarstart 2017 Bestuur en commissies DAGELIJKS BESTUUR Voorzitter Teun Praasterink a.i. [email protected] Secretaris Harold Matla a.i. [email protected] Penningmeester Hans Wilsch [email protected] COMMISSIE ZWEMMEN Voorzitter Zwemmen Mark de Swart [email protected] Secretaris Yi-Ming van der Sande [email protected] Penningmeester Wouter Groenewegen [email protected] COMMISSIE WATERPOLO Voorzitter Waterpolo Marcel Brands [email protected] Secretaris Wieger Scheepers secretaris@psvwaterpolo Penningmeester Nicole van Nistelrode [email protected] COMMISSIE SCHOONSPRINGEN Voorzitter Schoonspringen Teun Praasterink [email protected] Secretaris Ursula Atzema [email protected] Penningmeester Pieter de Rooij [email protected] COMMISSIE SYNCHROON ZWEMMEN Voorzitter Synchroonzwemmen Stepan van de Peppel [email protected] Secretaris Lori Popelier [email protected] Penningmeester Paul van Stratum [email protected] COMMISSIE RECREATIEF ELEMENTAIR ZWEMMEN (CREZ) Voorzitter CREZ Vacature [email protected] Secretaris Rita van den Berk [email protected] Penningmeester Vacature [email protected] Uurleidster Tongelreep Jopie Verdonk [email protected] Lid Minke Bozuwa [email protected] COMMISSIE MASTERS ZWEMMEN Voorzitter Masters Zwemmen Harold Matla [email protected] Penningmeester Bianca Flupsen [email protected] Activiteitencommissie Nicole Vrijhoeven [email protected] COMMISSIE JEUGDZAKEN Voorzitter Commissie Jeugdzaken Harold Matla a.i. [email protected] Secretaris Vacature Penningmeester Eva Brands [email protected] CLUBHUISCOMMISSIE Voorzitter Mark de Lau [email protected] Penningmeester Nicole van Nistelrode [email protected] Overig Ledenadministratie Jan van de Berk [email protected] Postadres PSV Z wemsporten Postbus 161 5600 AD Eindhoven pagina 2 Bestuur en commissies Jaarstart 2017 Uitnodiging voor de ALV op maandag 30 april 2018 Datum: maandag 30 april 2018 Aanvang: 20.00 uur Lokatie: PSV clubhuis SpetterZ in het Pieter van den Hoogenband zwemstadion Agenda 1. Opening 2. Ingekomen stukken en mededelingen 3. Uitreiking eretekens 4. Verslag ledenvergadering 8 mei 2017 5. Jaarverslagen a. Bestuur b. Commissie Wedstrijdzwemmen c. Commissie Waterpolo d. Commissie Synchroonzwemmen e. Commissie Schoonspringen f. Commissie Recreatief en Elementair Zwemmen g. Commissie Masterszwemmen h. Commissie Jeugdcommissie i. Clubhuiscommissie 6. Financieel verslag 7. Verslag kascommissie 8. Goedkeuring begroting 2018 9. Invulling statutaire zaken 10. Verkiezing algemene commissies a. Kascommissie b. Commissie van beroep : Kandidaat Larry Meenk c. Tuchtcommissie 11. Bestuursverkiezing Het bestuur stelt voor de volgende bestuursleden te benoemen: • Algemeen voorzitter : nog geen kandidaat bekend (Teun Praasterink a.i.) • Voorzitter CREZ : Rita van den Berk (a.i.) • Voorzitter Synchroonzwemmen : Stephan van de Peppel Aftredend en niet herkiesbaar is: • Algemeen penningmeester Hans Wilsch : Kandidaat Jos de Graaff Aftredend en herkiesbaar is: • Voorzitter Masters : Harold Matla 12. Rondvraag 13. Sluiting De Jaarstart inclusief alle verslagen en financiële overzichten wordt uiterlijk een week voorafgaand aan de ALV gepubliceerd op de web site van de vereniging www.psvzwemmenenwaterpolo.nl. Agendapunten, kandidaten voor het bestuur, ingekomen stukken en voordracht voor het erelidmaatschap kunnen tot 23 april 2017 12:00 uur, schriftelijk kenbaar worden gemaakt bij het secretariaat: Postbus 161, 5600 AD Eindhoven, [email protected]. Indien er gestemd wordt, geschied dit conform artikel 19 der statuten. Eventuele machtigingen dienen schriftelijk en ondertekend naar de ALV te worden meegenomen. Bestuur PSV Zwemsporten Uitnodiging voor de ALV op maandag 30 april 2018 pagina 3 jaarstart 2017 Notulen van de ALV van 8 mei 2017 Aanwezigen: Harold Matla, Larry Meenk, Maarten Dekker, Teun Praasterink, Marcel Verdonk, Kristel Brands, Eva Brands Astrid van den Hoogenband, Mark de Swart, Bert Tegenbosch, Jopie Verdonk, Hetie Tegenbosch, Jan vd Berk, Rita vd Berk, Mark de Lau, Hans Wensing, Hanneke Bodero, Ton Brouwer sr., Patre Nagtzaam, Nicole van Nistelrode, Marel Brands, Mieke Kauwenberg, Fred Simons, Gerald van Santen, Cor Sprengres, Clarissa van Rheenen, Chantal de Lau, Thijs Hagelstijn, Geert Janssen, Jessica Spruit, Niklas Yeboah, Niels Post, Janice van den Brand, Inge Oosterbosch, Inge Jansen, Kitty Oosterbosch, Irma van der Made, Nicole Vrijhoeven, Patty Verhagen, Margreet Ritman, Anita Pijnenburg, Maura Kemperman, Natasja Verhagen, Bert Kuijpers, Bram Swinkels, Sebastiaan Brands, Wessel Brands, Niels Müttelmann, René evers, Rob Dorgelo, Delphie Meeuws, Christel van Baast-Groenleer, Anita Popelier, Jan Willem Popelier, Wieger Scheepers Afmeldingen: Carla Wouters, Wim Smits, Hinkelien Schreuder, Rob Hanou, Aukje van Dongen, Annelies en Rob van Kol, Mike G. Stins, Ad Trompenaars, Bart en Agnes van Doesburg, Brend Brevé, Liselotte Joling 1. Opening Om 20:00 uur opent Harold Matla de vergadering. Hij feliciteert de aanwezigen met het 75 jarig bestaan van de vereniging en stelt de personen achter de bestuurstafel voor aan de aanwezigen. 2. Ingekomen stukken en mededelingen Er zijn een aantal afmeldingen voor deze ALV ontvangen (zie bovenstaand overzicht). Verder zijn er een tweetal aanpassingen op de rondgestuurde agenda: • In de uitnodiging van de ALV staat Mark Swart, dit moet zijn Mark de Swart • In de uitnodiging van de ALV staat als kandidaat voorzitter waterpolo Peter van den Biggelaar, dit is afgelopen week in overleg met de betrokken
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