{"id":60366,"date":"2025-05-28T06:34:56","date_gmt":"2025-05-28T04:34:56","guid":{"rendered":"https:\/\/www.talent.ch\/?p=60366"},"modified":"2025-05-28T06:35:00","modified_gmt":"2025-05-28T04:35:00","slug":"protokoll-der-vorstandssitzung-vom-14-mai-2025","status":"publish","type":"post","link":"https:\/\/www.talent.ch\/?p=60366","title":{"rendered":"Protokoll der Vorstandssitzung vom 14. Mai 2025"},"content":{"rendered":"\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-4fc3f8e1 wp-block-group-is-layout-flex\">\n<p class=\"wp-block-paragraph\">14.15 Uhr in Helenes Praxis an der Bahnhofstr. 15, 5600 Lenzburg<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Anwesend<\/strong>: Rita Laube, Heike Vogel, Helene Rothenberger, Fredi Vogel (Gast)<br><strong>Entschuldigt<\/strong>: Andreas Rudin, Johannes Mahler, Matthias Weiss<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-4fc3f8e1 wp-block-group-is-layout-flex\">\n<h2 class=\"wp-block-heading\">Traktanden<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Ankommensrunde<\/h3>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading\">1. Protokoll der Vorstandssitzung vom 02. April 2025<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Abgenommen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. R\u00fcckblick auf die Mitgliederversammlung vom 03. Mai 2025<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Fotos fehlen<\/strong>: F\u00fcrs n\u00e4chste Event werden wir jemanden bestimmen, der Fotos machen wird.<\/li>\n\n\n\n<li><strong>Heike will die n\u00e4chste MV leiten<\/strong>: und diese dann besser strukturieren.<\/li>\n\n\n\n<li><strong>Rita meint, am besten w\u00e4re es, jemanden Externen f\u00fcr die Leitung der MV zu beauftragen<\/strong><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Beschluss<\/strong>: Heike k\u00fcmmert sich um das Leiten der n\u00e4chsten Mitgliederversammlung. Sollte jemand Externes mit uns in Kontakt treten, welcher sich f\u00fcr diese Aufgabe gut eignet, dann k\u00f6nnten wir uns vorstellen, diese Aufgabe auch an jemanden zu delegieren.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">3. Statuten<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Uns ist aufgefallen, dass die in den letzten Jahren praktizierte Gewohnheit, dass jemand maximal eine Stimme von jemand anderem an der MV vertreten kann, nicht korrekt ist, resp. so nicht mit unseren Statuten \u00fcbereinstimmt. Auch wenn dies anscheinend in der Vergangenheit an einer MV mal so beschlossen wurde, wurde es nie niedergeschrieben und kann darum nicht g\u00fcltig sein.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Wir diskutieren deshalb <strong>Ideen f\u00fcr k\u00fcnftige Abstimmungen<\/strong>. Zum Beispiel: schriftliche Abstimmung an den Vorstand im Voraus, jemandem seine Stimme mitgeben, mehrere Stimmen mitgeben, usw. Wir treffen keinen Beschluss.\u00a0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. Schweizer Vereinsrecht<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Die schweizerischen Regelungen f\u00fcr Vereine, in diesem Fall insbesondere \u00fcber das Stimmrecht, sind im Zivilgesetzbuch ZGB, vor allem in den Artikeln (<a href=\"https:\/\/www.fedlex.admin.ch\/eli\/cc\/24\/233_245_233\/de#a60\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a7 60-79<\/a>), niedergeschrieben. Etwas Weniges findet sich <a href=\"https:\/\/www.talent.ch\/?page_id=4239\/#zgb\">auch auf unserer Webpage<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. Aufgaben des Vorstandes<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Die Diskussion hat ergeben, dass wir gerne Werte f\u00fcr den Talentverein (neu) erstellen und definieren wollen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6. Entsch\u00e4digung f\u00fcr den Aufwand an der letzten Mitgliederversammlung<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Helene kl\u00e4rt dies mit Matthias K\u00fcchler sowie dem Verein Urig Chur in Schweizer Franken sowie TALENTEN&nbsp;ab. Bei der n\u00e4chsten Vorstandssitzung bestimmen wir dann den exakten Betrag.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">7. Diverses<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Bleibt diesmal ungenutzt.<\/p>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-4fc3f8e1 wp-block-group-is-layout-flex\">\n<h3 class=\"wp-block-heading\">8. N\u00e4chste Sitzung<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Mittwoch, den 09. Juli 2025, um 14.15 Uhr bei Helene in der Praxis.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ende der heutigen Sitzung: ca. 17.15 Uhr.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En liebe Gruess, Helene.<\/p>\n<\/div>\n<div class=\"shariff shariff-align-left shariff-widget-align-left shariff-buttonstretch\"><div class=\"ShariffHeadline\"><h2 class=\"shariff_headline\">Teilen<\/h2><\/div><ul class=\"shariff-buttons theme-grey orientation-horizontal buttonsize-small\"><li class=\"shariff-button telegram shariff-nocustomcolor\" style=\"background-color:#4084A6\"><a href=\"https:\/\/telegram.me\/share\/url?url=https%3A%2F%2Fwww.talent.ch%2F%3Fp%3D60366&text=Protokoll%20der%20Vorstandssitzung%20vom%2014.%20Mai%202025\" title=\"Bei Telegram teilen\" aria-label=\"Bei Telegram teilen\" role=\"button\" rel=\"noopener nofollow\" class=\"shariff-link\" style=\"; background-color:#0088cc; color:#fff\" target=\"_blank\"><span class=\"shariff-icon\" style=\"\"><svg width=\"32px\" height=\"20px\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 32 32\"><path fill=\"#0088cc\" d=\"M30.8 6.5l-4.5 21.4c-.3 1.5-1.2 1.9-2.5 1.2L16.9 24l-3.3 3.2c-.4.4-.7.7-1.4.7l.5-7L25.5 9.2c.6-.5-.1-.8-.9-.3l-15.8 10L2 16.7c-1.5-.5-1.5-1.5.3-2.2L28.9 4.3c1.3-.5 2.3.3 1.9 2.2z\"\/><\/svg><\/span><span class=\"shariff-text\">teilen<\/span>&nbsp;<\/a><\/li><li class=\"shariff-button mastodon shariff-nocustomcolor\" style=\"background-color:#563ACC\"><a href=\"https:\/\/s2f.kytta.dev\/?text=Protokoll%20der%20Vorstandssitzung%20vom%2014.%20Mai%202025 https%3A%2F%2Fwww.talent.ch%2F%3Fp%3D60366 via @https:\/\/net.miaumuh.ch\/@talentschweiz\" title=\"Bei Mastodon teilen\" aria-label=\"Bei Mastodon teilen\" role=\"button\" rel=\"noopener nofollow\" class=\"shariff-link\" style=\"; 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<a title=\"Protokoll der Vorstandssitzung vom 14. Mai 2025\" class=\"read-more\" href=\"https:\/\/www.talent.ch\/?p=60366\" aria-label=\"Mehr Informationen \u00fcber Protokoll der Vorstandssitzung vom 14. Mai 2025\">Weiterlesen<\/a><\/p>\n","protected":false},"author":26,"featured_media":57316,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"footnotes":""},"categories":[89,1,138],"tags":[],"class_list":["post-60366","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aus-dem-vorstand","category-news","category-verein"],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts\/60366","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/users\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=60366"}],"version-history":[{"count":24,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts\/60366\/revisions"}],"predecessor-version":[{"id":60441,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts\/60366\/revisions\/60441"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/media\/57316"}],"wp:attachment":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=60366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=60366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=60366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}