Minutes
of 2018 AGM |
Members present:
G Martindale, C Heptenstall, J Hardisty, A Paige, S
Culyer, B Anderson, B W Anderson, R Errington, R Peacock,
S Robinson, M Rhodes, A Tait, G Dawson, D Lindsley, D
Taylor, J Duell. |
Apologies for absence:
R Swinney |
| Minutes of last meeting
(2017) had been emailed to members and were
accepted as true. |
| Commodores report:
See
note A |
| Secretary's report:
Sec note B
|
| Treasurer's report:
See note C and C 1 |
| Race Captain’s report:
See note D |
| Our Race Captain Sid
retired at this meeting and this position was
taken over by Garvin Dawson to be ably
assisted by John Hardisty. Good luck to
them and many thanks to Sid for all his efforts. In
appreciation of his good work and servicing the best
looking marker buoys in the Northern District he was
presented with a BOSS mug by our Commodore. |
| Emergency and contact
forms were handed out to be tilled in Next of
Kin, name of wife/partner and phone numbers. These will be
kept in our drawers in the club house. Also passed around
were forms giving the club permission to use
members contact details when renewing membership
to the MYA. these forms are to be kept by the Secretary of
the club. |
| Election of Officers:
Garvin Dawson was proposed for the post of
Racing Secretary by John Hardisty and seconded by Roy
Peacock. He was elected unanimously. The
remaining present Officers will remain at their positions
but will stand down at next AGM. Anybody willing to take
on these posts please contact them. They were also elected
unanimously |
Motions and Proposals:
It was proposed that we look into having a
defibrillator installed in the club house. This
is to be looked into as they cost up to £1000. This will
be brought up at the next lake users group meeting to see
if money could be contributed by the council and other
sections of the Users group.
It was also proposed that
Derek Greener be made Honorary Life Member of
this club for his many years of service to model yachting.
This was unanimously approved by the meeting.
The point
was raised about the fifty pence race fee.
After much discussion it was decided that the race money
would go into club funds for a rainy day emergency |
| There was no other business and the meeting closed at
14. 15 |
| |
