Minutes AGM Feb 2014

The Wine and Food Society of Ballarat

Minutes AGM Thursday February 27^th 2014

Apologies L Bazzani, B Hassett, S Eaton, P Hemming, R Wilkie,

J Stickland, W Spring, A Bradley

Minutes 2013 for Approval M. B. House S. J Paterson

Correspondence

L Bazzani, thank you for congratulations and notice of minor surgery

S Eaton, notice of resignation

The outgoing President: D Stevens thanked the members of the previous committee for the efforts on behalf of the members

President’s Report on blog, accepted

Cellar master’s report on blog, accepted

Treasurer’s Report on blog, accepted M. J Paterson S. P Dover

Auditor’s Report on blog, accepted

Treasure’s recommendation, Dinner fees and membership fee to be unchanged, accepted

Election of Office Holders

The Secretary took the chair for the election

President S English

Secretary R House

Cellar master J Paterson

Treasurer P Dover

Wine master M Anderson

Food master D Stevens

Committee Members J Coco A Lewis

Elected by acclamation

The new President S English took the chair and thanked the outgoing committee and especially the former President D Stevens for their efforts

The Australia Day honour to our member; L Bazzani was noted with a formal celebration to be carried forward to the next meeting Luigi is able to attend

Other Business, nil

Meeting closed 8.20pm

RJ House

Secretary