Fencing North AGM Minutes - 2015

Fencing North Annual General Meeting Minutes 2015

Meadowbank Community Centre, 7.30pm – 9th December 2015

 

Attendees:

 

John Garelja (President)

Eric Buisman (Vice President)

Linda Boyd (Treasurer)

Oliver Agnew (Secretary)

Nelly Dyson

Jeremy Dyson

Cesar Dyson

Isabelle Williams

Alice Boyd

Gaylene Ongley

Nicola Buisman

Sara-Louise Williams

Christine Chen

Daniela Ravera

Hamish Bulmer

Andi Liu

Laura Harvey

Tommy Leigh

Chris Lear

Judit Fliszar

Nicholas Miehlbradt

Holm Miehlbradt

Katie Logan

Simone May

Daniel Garelja

 

 

Meeting starts 7.30pm

 

1. Apologies:

Apologies from Anya Kamynina, Matthew Hill, Jessica Gracie, Kende Nagy, Chantelle May

 

2. Confirmation of Minutes from Previous AGM

Nicola Buisman moves these are true and accurate. John Garelja seconds. All in favour

 

3. Matters Arising from Previous AGM

No matters arising

 

4. President's Report

John Garelja moves we accept his report. Jeremy Dyson seconds. All in favour.

 

5. Vice-President's Report

Eric Buisman moves we accept his report. Linda Boyd seconds. All in favour.

 

6. Treasurer's Report

Linda Boyd moves we accept this report. Laura Harvey seconds. All in favour.

 

7. Treasurer's Report

Oliver Agnew moves we accept this report. John Garelja seconds. All in favour.

 

8. Election of Executive Officers

President: Eric Buisman is duly elected as no one else is standing against him.

Vice President: John Garelja is duly elected as no one else is standing against him.

Secretary: Oliver Agnew is duly elected as no one else is standing against him.

Treasurer: Linda Boyd is duly elected as no one else is standing against her.

 

9. Setting of Fees for 2016

Oliver Agnew moves that in 2016 we maintain the sames fees that were set for the 2015 year - that we set the Fencing North affiliation fee to students at $0, and the affiliation fee for non-students to $30 for associates and $40 for full members. Seconded by Daniela Ravera. Majority in favour - two votes against.

 

Meeting closes at 8.33pm

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