m1996a43 - Beaumaris Conservation Society

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MINUTES
OF THE 43RD ANNUAL GENERAL MEETING OF BEAUMARIS CONSERVATION
SOCIETY
INC.

HELD AT 18 ANITA STREET,
BEAUMARIS
AT 8 P.M., ON THURSDAY, 20TH JUNE 1996

1. PRESENT: Rob
Casamento
(President), Geoffrey Goode, Margaret Goode, Laurence Bottomley, June
Hardcastle,
June Stewart, Ken Rendell

2. APOLOGIES: Mr.
& Mrs. Bult, John Halliday, Diana Spiers, Roy Hardcastle

3. PREVIOUS MINUTES:
Minutes of 42nd A.G.M. accepted as a true record. (Moved
K. Rendell;
Seconded G. Goode)

4. DOES B.C.S. HAVE A
FUTURE?
All generally agreed to continue B.C.S. provided a
concerted effort
is made to define our objectives and campaign for new members.

5. PRESIDENT’S REPORT:
The
President gave copies of his report to all members and spoke about the
report. The report was accepted. (Moved L. Bottomley; Seconded G. Goode)

6. TREASURER’S REPORT:
The Treasurer presented copies of her report and highlighted certain
aspects.
The report was accepted. (Moved M. Goode;
Seconded
R. Casamento)

7. ELECTION OF OFFICE
BEARERS:

President – G. Goode nominated by L.
Bottomley seconded
by R. Casamento

No further nominations. G. Goode was accepted.

Vice-President – L. Bottomley nominated by G.
Goode seconded
by R. Casamento

No further nominations. L. Bottomley was
accepted.

Secretary – K. Rendell nominated by M. Goode
seconded
by L. Bottomley

No further nominations. He was accepted.

Treasurer – M. Goode nominated by R. Casamento
seconded
by J. Stewart

No further nominations. She was accepted.

8. NEXT A.G.M:
It was
decided that our next A.G.M.be held on November 14, 1996.

(Moved L. Bottomley; seconded J. Stewart )
Accepted

9.SPECIAL MEETING:
It was decided a special meeting be held on 18 July at 8 p m. at 18
Anita
Street, to which all members are to be invited to help plan the
Society’s
future; also that members should be given advance notice of the 43rd
A.G.M.
on 14 November 1996, venue to be confirmed. The meeting closed.

Minutes accepted:
Signed Geoffrey
Goode Date 26 November 1996