| Minutes
of Monthly Meetings
2nd January, 2008
Present: Russell Smith, John Marriner, Matt Armstrong,
Peter Bourne, Suze McBride, Pete Geekie.
Apologies: Ian Learey, Margaret Findlay
Confirmation of previous meeting’s minutes:
confirmed: Moved J Marriner, Seconded: R Smith, carried.
Business arising:
• Handicapping issue: now resolved to the satisfaction
of the committee.
• Four Winds Marine: has agreed to sponsor the
ABSC yard stick club championship to the tune of $100.
PB to email membership form to Roger Bennett.
• “Sista Mermaid” Letter to Jeanne
Weston – Matt to follow up.
• Sat Nights Pub Raffle: Schedule distributed.
First raffle – very successful – approx
$440 raised.
• Ynglings: Suze requested full list of members
emails to assist coordination. Action: MA
• “Supervised Sailing for Beginners”
General discussion re kids sailing – the club
will try an informal morning on Saturday 12 January
at 10 am.
• Communication with club members: Tell Tales
– details of following weeks race, duty crew
and pub raffle duty are now regularly added to ‘Tell
Tale’ reports
Correspondence In:
• Registration Certificate for the Rescue Boat
• www.yachtandboat.com.au - promotional letter
– Matt to pin up
Correspondence be accepted. Moved: M Armstrong, Seconded
Russell - carried
Treasurer’s Report:
PB presented the report on behalf of Helen Davis.
Balances of Accounts
• General Acc $6,911.26
• Investment Account $4235
• Total Amount $11,146.26
Peter pointed out these balances are after substantial
expenses for the month.
Motion: “Treasurer’s report be accepted”
moved PB sec MA, carried
General Business:
• Lease on clubhouse land: John to follow up
Harbour manager, Matt to follow up old correspondence
Meeting closed 8.43pm
Next meeting: Wednesday 6th February 7.30pm at C J
Keane’s.
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