Minutes AGM 2016

Venue Ballarat Lodge

Date Thursday February 18th 2016

Agenda

Minutes 2015 Accepted p. S English s. J Coco

Apologies R Campbell D Murphy W Spring

Correspondence none

Reports

President ; (see Blog site) accepted

Treasurer; (see Blog site) accepted

Cellar Master; (see Blog site) accepted

Food Master; (see Blog site) accepted

Audit Statement bal $2420.92 on blog accepted p P Dover s A Bradley

Wine Master; (see Blog site) accepted

Elections

President; Malcolm Anderson s Bob House

Secretary; Dean Stevens s Bob House

Treasurer; Phil Dover s Bob House

Cellar Master; John Coco s Bob House

Food Master; Andrew Lewis s Bob House

Wine Master; Andrew Bradley s Bob House

Committee J Paterson S English s B House

All elected unopposed

Appointment Auditor Re appointed J Twomey p P Dover s A Bradley accepted

Any Other Business

A Lewis; Dinner acceptances to be by return email. Automatics list to be abolished

S English, Need more members. W McKnight, members to be contacted when numbers low to find guests to supplement.

S English, Fees too low, suggest Annual sub $350, Dinner Fee $140 Guest Fee $80

p. S English s. P Dover accepted