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Jaarverslag 2014 – 2015 RKSV Excelsior'20 Jaarverslag 2014-2015 Jaarverslag 2014 – 2015 R.K.S.V. Excelsior’20 1 Jaarverslag 2014-2015 Inhoudsopgave 1. Agenda Algemene Ledenvergadering .......................................................... 3 2. Notulen ALV 13 december 2014 en 22 april 2015 ........................................ 4 3. Verslag van de Algemeen Voorzitter ............................................................ 7 3.1. Algemeen ................................................................................................................................. 7 3.2. Ontwikkeling ledenaantal ......................................................................................................... 9 4. Verslag voetbal .............................................................................................13 4.1. Senioren .................................................................................................................................. 13 4.2. Jeugd ....................................................................................................................................... 13 43. Zamivo ..................................................................................................................................... 13 4.4 Verslag Sponsorcommissie ..................................................................................................... 14 4.5 Verslag Kantinecommissie ...................................................................................................... 15 5. Verslag cricket ..............................................................................................17 5.1. Algemeen ............................................................................................................................... 17 5.2 Senioren .................................................................................................................................. 17 5.3 Jeugd ....................................................................................................................................... 19 5.4 Chalet ...................................................................................................................................... 21 6. Verslag Onderhoudscommissie ..................................................................22 7. Verslag Club van 50 ......................................................................................23 8. Verslag Carnavalscommissie ......................................................................23 9. FANS Financiële Administratie Nieuwe Stijl. ............................................24 10. Verslag van de administrateur en penningmeesters .................................25 10.1 Algemeen .............................................................................................................................. 25 10.2 Grondslagen van waardering en resultaatbepaling .............................................................. 26 10.3 Toelichting op de balans ....................................................................................................... 26 10.4 .Toelichting op het resultaat afdeling voetbal ......................................................................... 29 10.5 Toelichting op het resultaat afdeling cricket .......................................................................... 31 10.6 Toelichting op het resultaat Voetbal en Cricket .................................................................... 35 10.7 Aanbevelingen Kascontrolecommissie ................................................................................. 35 10.8 .Aangepaste begroting 2015-2016 en begroting 2016-2017 ................................................. 36 10.9 Toelichting op de aangepaste begroting Cricket 2015-2016 en begroting 2016 ................... 37 10.10 Balans ................................................................................................................................. 39 10.11 Winst- en verliesrekening Excelsior20 2014-2015 incl. voorgaande jaren ......................... 41 11 Bijlagen bij agendapunten ...........................................................................42 11.1 Verslag en verklaring kascontrolecommissie ........................................................................ 42 11.2 Bestuursverkiezing ................................................................................................................ 43 11.3 Contributiewijziging ............................................................................................................... 44 11.4 Visie ....................................................................................................................................... 45 2 Jaarverslag 2014-2015 1. Agenda Algemene Ledenvergadering Agenda voor de algemene ledenvergadering van de RKSV EXCELSIOR’20, te houden in het clubgebouw “de Toekomst” op: dinsdagavond 15 december, aanvang 19:30 (indien om 19.30 minder dan 1/5 van de leden aanwezig is, vangt de vergadering aan om 20.00 uur) 1. Opening 2. Mededelingen en Ingekomen stukken Notulen algemene ledenvergadering 13 december 2014 en 22 april 2015 Verslag van de Algemeen voorzitter Verslagen van de afdelingen en commissies Verslag van de penningmeesters, begroting en resultaten 2014-2015 Splitsing balans naar voetbal en cricket Verslag en verklaring Kascontrolecommissie Verkiezing nieuwe Kascontrolecommissie Bestuursverkiezing Voetbal: Wijziging begroting 2015-2016 begroting 2016-2017 Ontwikkelingen en plannen Cricket Wijziging begroting 2015-2016 Begroting 2016-2017 Ontwikkelingen en plannen Missie Excelsior'20 en Toekomst Thurlede Voordrachten Rondvraag Sluiting 3 Jaarverslag 2014-2015 2. Notulen ALV 13 december 2014 en 22 april 2015 Notulen 13 december 2014 Op 8 uur opent algemeen voorzitter Henk van Deventer de ALV. Hij heet de 40 deelnemers van harte welkom. Er zijn 10 schriftelijke afmeldingen ontvangen. Er wordt een minuut stilte in acht genomen voor de in het afgelopen jaar overleden leden en voormalig leden Joop Gokke, Wim Bruning, Aad van Geloven, Wim van Rooy en Karin Lansbergen. De notulen van de ALV van 13 december 2014 worden goedgekeurd. Bij het verslag van de Algemene voorzitter en de algemeen secretaris worden geen vragen gesteld of opmerkingen geplaatst. Henk Lansbergen licht namens de penningmeesters de cijfers over het afgelopen seizoen toe, zowel de voetbal als de cricket afdeling eindigen met een kleine plus. Zorgwekkend noemt Henk wel de forse liquiditeitsproblemen die een aantal keren per jaar optreden. Op basis van het verslag van de kascontrole-commissie verlenen de aanwezige leden het bestuur vervolgens décharge van het gevoerde financiële beleid. Daarbij gaf de kascontrolecommissie nog wel een aantal stevige aanbevelingen mee, zoals het consistenter boeken van bepaalde posten, het autoriseren van personen die namens de vereniging uitgaven mogen doen en het sparen om liquiditeitstekorten op te vangen. Alleen Cees Vollebregt en Rens Bohm zijn nog beschikbaar voor de kascontrolecommissie voor het volgend jaar. Op de vraag van de voorzitter welke lid zich beschikbaar willen stellen komt geen response. Er zit dan niets anders op dat later een lid wordt aangezocht. Een bijzonder moment was daarna het aftreden van Fred Clarijs als lid van het hoofdbestuur. Zeventien achtereenvolgende jaren maakte hij daar deel van uit. Als weinig anderen was Fred gedurende deze jaren het gezicht van de vereniging zowel binnen als naar buiten toe. Of het nu de contacten naar de sponsoren betrof, grote contracten (o.a. Heineken) of als spreekstalmeester op de nieuwjaarsrecepties; Fred stond zijn mannetje. Ook bij het binnenhalen van de onmisbare subsidies om de accommodatie te vernieuwen en op te knappen (kleedlokalen, tribune , kantine, verlichting veld 3) speelde Fred een cruciale rol. Met een luid applaus danken de aanwezigen Fred voor zijn jarenlange inzet. Na de pauze worden Luuk van Troost (ook pas aangesteld als de nieuwe cricketvoorzitter) en Remko Dijkmans, al enige tijd actief al voorzitter van de jeugdvoetbalcommissie, door de ALV benoemd als nieuwe hoofdbestuursleden namens cricket respectievelijk voetbal. Het hoofdbestuur ziet er daarmee als volgt uit. Henk van Deventer - Algemeen Voorzitter (DB) Leo Buckers - Algemeen Secretaris (DB) Bob Donkervoort - 1e Vertegenwoordiger Voetbal Luuk van Troost - 1e vertegenwoordiger Cricket Remko Dijkmans - 2e vertegenwoordiger voetbal Bart Kroesen - 2e Vertegenwoordiger Cricket 4 Jaarverslag 2014-2015 Vervolgens presenteerde Karin Zuijderwijk (penningmeester voetbal) de voetbalbegrotingen voor het seizoen 2015-2016 en Bart Kroesen de verwachte in -en uitgaven voor de cricket voor dat seizoen. Voor het lopende seizoen (2014-2015) worden beide begrotingen naar beneden bijgesteld. Met name de cricketbegroting wordt verlaagd. "De tering naar de nering zetten" noemt Bart dat. Hij licht toe dat het cricketbestuur vanzelfsprekend nog hard bezig extra gelden te generen maar in afwachting daarvan doet zij het zuinig aan. Bob Donkervoort lichtte de leden de plannen van het voetbalbestuur toe; gedacht wordt aan meer senioren-teams op de zaterdag en damesvoetbal. Veel valt en staat echter met de aanwezigheid van voldoende velden en kleedkamers. Mogelijk dat de vrijkomende Asvion-velden hierin gaan voorzien. Met de voorgestelde contributieverhoging wordt ingestemd. Dat betekent dat de contributie bij de cricketleden wordt bevroren en de voetballers m.i.v. het seizoen 2015-2016 vijf euro meer gaan betalen. De contributie van de minipups
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