Wednesday, July 22, 2015

July General Meeting 2015

MINUTES OF THE  GENERAL MEETING HELD AT THE WOOLGOOLGA BOWLING CLUB:
11th May, 2015 : Commencing at 7.00pm

PRESENT:,N.Petty, P.Goodenough, S.Stratton, M.Dengate, D.Dengate, L&Y.Forbes, G.Meredith, J.Poulson,K.Mavin, N.Mavin, J.Ridley, P.Mitchell, S. Beencke, A.Jamieson, APOLOGIES: Jacko, B.Talbot.

The minutes of the previous meeting were read;and accepted. Moved: John  Sec:Kirt

Business Arising:

*Members commended Kirt and Noelene on the the great job they did in organising the Presentation Night.
Dan did however mention that he got a case of Hay Fever from the hay bales.
The prawns were perfect but the amount should be reduced next year to around $550.
It seems the music was success  with the “old farts” but not so much with GEN -Y. Pete Mitchell (GEN-Y member) will assist with the music next year.
*Scales: The baby scales are working well and the secretary will keep spare batteries on hand for when they are needed.
*Keys: Kirt has checked out the keys and the container key will be left behind the bar in future.
*Membership Drive: To date there have been no takers but AJ and Kirt have more brochures to hand out at an up-coming Market Day.

CORRESPONDENCE:
Our permit to fish in the SIMP had been approved and the permit will be kept by the secretary.
The Padstow Boys enjoyed their trips this last year and are looking to come again in Sept/Oct. this year.

Treasurer’s Report:
As per the AGM.

General Business:
*Jacko has been on to the CEX regarding the BBQ area and as yet no final decision has been made. There has been a suggestion that the disused bowling green be turned into a covered area for such events as ours but the majority of members still feel the existing BBQ area is preferable.
*FACEBOOK: It was suggested that FACEBOOK might become the focus of our news delivery and to that end more data will be uploaded in the future. However complete & concise information will still be up[loaded to our webpages.
(Just google to access our news and information.)


Meeting closed 8.30pm


The next meeting, 11th August, 2015 at 7.00pm.

AGM 2015


MINUTES OF THE ANNUAL GENERAL MEETING HELD AT THE WOOLGOOLGA BOWLING CLUB:
22th July, 2014: Commencing at 7.00pm

PRESENT:,N.Petty, P.Goodenough, S.Stratton, M.Dengate, D.Dengate, L&Y.Forbes, G.Meredith, J.Poulson,K.Mavin, N.Mavin, J.Ridley, P.Mitchell, S. Beencke, A.Jamieson,

APOLOGIES: Jacko, B.Talbott,

1/15 Minutes of the last AGM read: Moved:J.Poulson       Sec: K.Mavin

2/15 Treasurer’s Report presented by the treasurer;  Sec. S.Stratton

General Business:
President and Secretary Reports were read.
3/15    Fees to remain at $6 for all categories of membership and this amount includes the GST Moved: G.Meredith                           Sec: J.Poulson

4/15    The treasurer moved that all financial records for 2007/2008 be destroyed.  Sec.  K.Mavin

The vice president then thanked the members for their support throughout the past year and declared all positions vacant and moved to conduct the elections.
The following positions were filled:-

      POSITION                                      ELECTED                                    

President                                          Jack O’Donohue       
                                               
Vice President                                 Kirt Mavin          
   
Secretary                                         Gordon Meredith               
   
Treasurer                                         Lester Forbes               
   
Publicity Officer                             Peter Mitchell              
   
Property Officer                              Dan Dengate                
   
Asst. P.O.(Clothing)                       Barra                 
    
Fundraising Officer                        Kirt Mavin                 
                                                                                                                
Asst. Fundraising                           Noelene Mavin                  

Sen. Safety Officer                        Secretary
   
Asst.Safety Officer                        Kirt                  

Sen. Catering Officer                    Dan Dengate                  
   
Asst. C.O. Food                            Barra/McGarrigal/Marilyn                  

Events Secretary                           Brad King               
   
Asst. Events Sec                           A.J.                
       
Weigh master                               Lee Boreland                 
   
Asst. Weigh master                     Hugh Dorahy                 
   
Asst. Weigh master                     Kirt                 
   
Asst. Weigh master                    Peter Goodie                

Out of Hrs Weighmaster    G.Moore/Scott Dorahy
   
Social Committee    Simon, Jeff, John & executive committee.

Executive Committee
   
Meeting closed  7.44pm