|President:||Mr Ken Rendell
the chair |
and friends |
|Apologies||L. (Lou) Wilson, (Cr) J. (John) Merkus |
|Minutes of the Previous Annual General Meeting: ||were taken as read and received by the meeting. Moved Mrs (Sue) McDougall, seconded K. (Keith) Tarrant, carried.|
|Presidents Report:||(attached) was
by the President,
Mr K. (Kenneth) Rendell.
on the report, Mrs (Sue) McDougall
and Mr K. (Keith) Tarrant said
had attended the meeting on Oct. 1st with regards to the
Sea Scouts boatshed (1g). Mrs (Sue) McDougall advised the meeting that an adjournment had
December. Mr K. (Keith) Tarrant
advised that this would give both parties time to
reach a compromise prior to the hearing in
Mrs S. (Sue) McDougall, once again commenting on the report, Part 2, proposed that articles about birds, flora and history of the area, previously prepared by the Society, if reprinted and possibly updated, may be of some use to the Society for distribution to members & the public. This proposal was seconded by G. (Geoffrey) Goode.
A motion to discuss Mrs (Sue) McDougall’s proposal be discussed at the next meeting
was moved by G. (Geoffrey) Goode, seconded by M.
|Treasurer’s Report:||Read by Mr (Alfred) Gilford who
informed the meeting that the Society had
balance of $260.48 at the 10:0:74. Moved by
B. David, seconded by K. (Keith) Tarrant,
that the report be received, carried. |
|Election of Officer Bearers for 1974/75:||Mr K. (Kenneth) Rendell called for nominations for office bearers. The
were elected: |
K. (Kenneth) Rendell
Re-appointment of Auditor: L.F. Hodgson was re-appointed auditor. Moved A. (Alan) Browne, seconded M. Taylor, carried.
|I certify that
above is a
true record. |
K. (Kenneth) Rendell Date 29.10.1975