m1997a45 - Beaumaris Conservation Society

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MINUTES OF THE 45TH
ANNUAL
GENERAL MEETING OF BEAUMARIS CONSERVATION SOCIETY INC.
HELD AT ST MICHAEL’S CHURCH
HALL, BEAUMARIS,
AT 8.00 PM ON 6TH NOVEMBER 1997

1. Present: Val Ross (President), Dr Hon. John Ross
MLC, Faye Ross,
Bruce Ross,
Ken Fisher, Ken Rendell, Geoffrey Goode, Patricia Glazier, Madeline
Meehan,
David Judkins, Thelma Wiltshire, Anne Gibson, Ted Pearce, Diana Pearce,
Jill Rendell, Margaret Goode, June Stewart, Albert Skinner, Marie
Skinner,
Val Currey, Peter Waterman, Gloria Bond, Julie Perkins, Bernard Callow,
John Howells, Joan Palmer, Glenys Foreman, Keith Foreman, Kathy
Feather, Joan Ornsby, Pauline Callow, Allan Henriksen, Inge Henriksen,
Bill
Haniyan, Joan Stavordale, Irene Clarke, Rob Brice, Ross MacKenzie,
Gillian
Davidson, Kevin & Margaret Burgess, June Hardcastle, Rose Allaway,
Geoffrey Ewart, Claire Timlock, Bruce McPhate, Ana McCormack, Murray
Thompson
MLA, Colin Goddard, Suellen Bartaby, Irma Kluger, Shirley & R
Frewen,
Moira Longden. (There were about 70 people in attendance, but only 53
left
their names)

2. Apologies: Cr
Graeme Disney,
Cr Vivien Kluger, Cr Terry O’Brien, Dr Hon. David Kemp MHR, Josie &
Adrian Cerbasi, Norma Shinkfield, Lorna Leslie, Kay Demmler, Linda
Judkins,
Tina Aldridge, M Pipa-Johnson

3. Minutes:
Minutes of the 44th Annual General Meeting were summarised and accepted
as a true record. Moved: M Goode Seconded: V Currey Carried

4. President’s Report:
Val
Ross presented her report. A question was asked, “What was the date of
the A.A.T. hearing that BCS called for?” It was 23 January, 1998. As
many as
possible
should attend. Report accepted. Moved: Dr J.Ross Seconded: M Meehan
Carried

5.
Rob Gell: Val Ross
introduced Rob Gell, who had agreed to
become our Patron.
He spoke briefly on how important community groups
were
in bringing views and attitudes to public attention and hopefully in
the
review of the Australian Constitution there would be a mechanism to
express
community views. It’s up to us all to work together on these and other
issues.

6. Treasurer’s Report:
A
copy was distributed to each person. G Goode highlighted its main
features.
Report accepted. Moved: G Goode Seconded: T Pearce Carried

7. Elections:

	*Nominations:*	Moved:	Seconded:
President:	Val Ross	M Meehan	M Longden	Elected
Senior Vice-President:	Ken Fisher	G Goode	A Gibson	Elected
Junior Vice-President:	Louisa Waters	D Pearce	M Longden	Elected
Secretary:	Ken Rendell	K Fisher	K Fisher	Elected
Treasurer:	Geoff Goode	B Ross	J Stewart	Elected
*Zone Leaders:*
1:	Bruce McPhate	M Meehan	V Ross	Elected
2:	Anna McCormack	K Fisher	I Kluger	Elected
3:	Thelma Wiltshire	V Ross	A Gibson	Elected
4:	Anne Gibson	T Wiltshire	T Wiltshire	Elected
5:	Pat Glazier	G Goode	G Goode	Elected
6:	Madeline Meehan	P Glazier	C Timlock	Elected
7:	Ted Pearce	V Ross	M Longden	Elected
8:	David Judkins	J Palmer	L Waters	Elected

Kevin Burgess offered to be a deputy for Ted
Pearce.

8. Closing
Address:
Val Ross welcomed Murray Thompson MLA, and expressed appreciation to
all
the Zone Leaders and Suellen Bartaby for all her secretarial
assistance.
A special appreciation to Brian Hutchins, who has been sponsoring our
newsletter.

Meeting closed – 9.15 p m

All were invited to stay for supper.

Minutes accepted as a true record:
Signed V. Ross
Date: 3rd September 1998