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