AAT AGM July 2015

ANGLERS ALLIANCE TASMANIAMINUTES OF THE ANNUAL GENERAL MEETING10am Sunday 19 July 2015, Zeps Campbell TownWelcomeChairman , Gary France welcomed members and new Southern Independent Southern member Keith SymonsConfirmation of the minutes of the 2014 AGMT Byard moved that the minutes of the 2014 AGM be accepted. Seconded M Crosse. CarriedChairman’s ReportGary 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.FinancialsBecause 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 CRGrant Account Westpac 037-001 47-7934 $12,296.00 CRWebcam Account Westpac 037-001 47-7854 $ 0 this A/C has just beenset up and will operate from the 2015/16 financial yearHOF Account MyState 807-009 727 3178 $1,288.95 CRElection of Executive OfficersThree 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 isChairman Gary FranceVice Chairman Terry ByardMike StevensJohn BroombyMalcolm Crosse Project managerSheryl Thompson remains the Tasmanian Anglers Hall of Fame Committee Chairperson.Appointment of Independent RepresentativesKeith Symons was appointed the Independent Representative for the South.General businessTerry 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