1. Annual General Meeting
Club Football de CERN – Accelerating Football

2. Welcome

3. Agenda Activities  Review & Update Financial situation
Committee election
Other business
Social part

4. Activity overview COFT Futsal Friday Football Sunday Football
Vernier Friendlies
CERN vs. Scots
Atomiade
Pitch maintenance
Committee

5. COFT

6. Futsal

7. Friday Football

8. Sunday football

9. Vernier Friendlies

10. CERN vs. the Scots
a.k.a. "Climbing the mountain of glory”

13. Atomiade

14. Atomiade 2 day tournament Many international teams Organised:
pitches, teams, games, referees, balls, lunch, transport, prizes
Full success !
(maybe not ON the pitch)

15. Pitch Maintenance

16. Committee

17. Committee Activity Communication & Mediation internal
Cern Clubs Committee (CCC)
Rugby club
Potential sponsors
Peron / St. Genis / Meyrin
Future:
Membership fees
Sponsorships
Evaluate activities & funding
Long term planning (e.g. Construction “Sous les vignes”)

18. Financial Report

19. Finances 2015 – summary

20. Finances 2016 – (so far…)
Open invoice for Peron gym (expected ~2.5k CHF)
Holding deposit for 16 futsal teams (> 1.7k CHF)

21. Finances 2016 – (so far…)
Open invoice for Peron gym (expected ~2.5k CHF)
Holding deposit for 16 futsal teams (> 1.7k CHF)

22. What changed? cut AGFC, only Atomiade (+ 500 CHF)
COFT increased revenue (+ 500 CHF)
Friday football participation (+ 300 CHF)
increased CCC subsidy ( CHF)
comes with some additional effort

23. What to do with the money?
Pitch maintenance (!!!)
Re-activate CERN team (?!)
Big COFT Party(?!)
The committee takes proposals – Get in touch!!

24. Relief of Committee

25. Election of a new Committee
This is the important part for the minutes (!!!)

26. Committee Election Secretary Treasurer President
Candidate(s): Marcin Patecki
Treasurer
Candidate(s): Stefan Klikovits
President
Candidate(s): Alessandro Di Girolamo

27. Call for participation !!!

28. Other business - future planning
What shall we do next year ?
CERN Team ?
Tournament(s)?
Organise one-day tournament ?