AAT AGM July 2015

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ANGLERS ALLIANCE TASMANIA

MINUTES OF THE ANNUAL GENERAL MEETING

10am Sunday 19 July 2015, Zeps Campbell Town

Welcome

Chairman , Gary France welcomed members and new Southern Independent Southern member Keith Symons

Confirmation of the minutes of the 2014 AGM

T Byard moved that the minutes of the 2014 AGM be accepted. Seconded M Crosse. Carried

Chairman’s Report

Gary France’s report for 2014/15 was tabled detailing the years activities and proposed future focus. He thanked all members for their contribution and support.

Financials

Because the AGM has been brought forward this year, the 2014/2015 audit has not yey been completed and will be tabled at the next GM. Balances at 17 July 2015 were —

Trading Account Westpac 037-009 17-1550 $18,483.48 CR

Grant Account Westpac 037-001 47-7934 $12,296.00 CR

Webcam Account Westpac 037-001 47-7854 $ 0 this A/C has just been

set up and will operate from the 2015/16 financial year

HOF Account MyState 807-009 727 3178 $1,288.95 CR

Election of Executive Officers

Three nominations for the two positions on the Executive Committee were received. In the subsequent ballot and the successful candidates were Mike Stevens and John Broomby .

The Executive Committee is

Chairman Gary France

Vice Chairman Terry Byard

Mike Stevens
John Broomby
Malcolm Crosse Project manager
Sheryl Thompson remains the Tasmanian Anglers Hall of Fame Committee Chairperson.

Appointment of Independent Representatives
Keith Symons was appointed the Independent Representative for the South.

General business

Terry Byard suggested that the Constitution should be changed to state that the Independent Representatives should not be members of or aligned with any angling club or group.

Meeting closed at 10.40 am

2016-10-27T17:25:54+00:00