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MINUTES
OF THE 46TH ANNUAL GENERAL MEETING OF BEAUMARIS CONSERVATION SOCIETY
INC. 

HELD
AT
ST. MICHAEL’S CHURCH HALL, DALGETTY ROAD, BEAUMARIS, AT 8:00 P.M. ON
3RD
SEPTEMBER 1998
 
1.
PRESENT
Val Ross (President), Ken
Rendell,
Geoffrey Goode, Patricia Glazier, Ted Pearce, Diana Pearce, Madeline
Meehan,
Anne Gibson, Sue Raverty, Alan Vincent, Jane Campbell, Bruce Ross,
Christine
Holmes, Dave Holmes, Una Dickins, Joy Buchanan, Moira Longden, Margaret
Goode, June Stewart, Patricia Schaefer, Roy & June Hardcastle, Joan
Palmer, Alison Johnston, Keith Foreman, Iris & Harry Howieson,
Adrian
Cerbasi, Lorna Prowse, John Wise, Dr. John Ross MLC & Faye Ross,
Glenda
& Gil Urquhart, Louisa Waters, Owen Waters, Claire Timlock, Diana
&
Ian Speirs, Val Currey, Ralph & Pat Salisbury, Rohan Byrne, Jill
Rendell,
Marjorie & Malcolm Cumming, Bernie Callow, Audrey Harris, Murray
Thompson
MLA, Ron Hayton, Rose Allaway, Dr Richard Harding, Ray Garnett, Cr
Graeme
Disney, Richard Wilson, Anne Schaetzel, Ian Brookman, Rod & Lesley
Winning, Cr. Vivien Kluger, Josi Pyhrr. (61 Total)
 
2.
APOLOGIES
Cr. Alex del Porto (Mayor
of Bayside),
Hon. Chris Strong MLC, Brian Hutchins, Rob Gell, Reg & Lorna
Lesley,
Kathy Feather, Judith Reshid Bey, Joan Wise, Tony Henry, Bill Johnston,
Jim Harris, Sybil Hayton, Peter Clark, J.L. Doeg, Paul Weir, Alan Kelly
 
3.
MINUTES
OF 45TH AGM
Were read by Secretary.
Accepted
as a true record.
 

Moved K. Rendell Seconded A.
Vincent
CARRIED
 
4. PRESIDENT’S REPORTVal Ross presented her
report. Refer
copy enclosed.
 
5.
TREASURER’S
REPORT
Copies
were
distributed and G. Goode summarised main items. 
 

Report accepted: Moved G.
Goode
Seconded A. Cerbasi CARRIED
 
6.
ELECTIONS
Position                            
Nomination                          
Seconded
 

President                          
RON
HAYTON                 
Una
Dickins            
ELECTED
 

Senior Vice
President        
VAL
ROSS                        
K.
Rendell              
ELECTED
 

Junior
Vice-President        
TED
PEARCE                    
Diana Pearce         
ELECTED
 

Secretary                         
PATRICIA GLAZIER         
K.
Rendell             
ELECTED
 

Treasurer                         
G.
GOODE                         
V.
Ross                 
ELECTED
  
7.
NO.
OF ZONES
That
the Society
have 9 zones instead of 8. The 9th being those members that live
outside
Beaumaris.
 

Moved A.Gibson Seconded
L.Winning CARRIED
 
8.
ELECTIONS
OF ZONES LEADERS
Nomination                               
Seconded
 

ALAN
VINCENT                    
Jane Campbell         ELECTED
 

KEITH
FORMAN                    
G.
Foreman            
ELECTED
 

CHRISTINE
HOLMES            
Joan
Proctor           
ELECTED
 

ADRIAN
CERBASI                
K.
Rendell              
ELECTED
 

ANNE
GIBSON                      
K.
Rendell              
ELECTED
 

KEN
RENDELL                      
Patricia Glazier        ELECTED
 

INGRID
ASHFORD                
M.
Ashford            
ELECTED
 

DIANA
PEARCE                    
V.
Ross                 
ELECTED
 

RICHARD
HARDING             
V.
Ross                 
ELECTED
  
9. PRESENTATION TO
MARK 
 

THE SOCIETY’S
APPRECIATION 
 

OF VAL ROSS’S
LEADERSHIP 
 

OVER THE PAST 2 YEARS
Anne
Gibson
presented to her a bouquet of flowers and a framed plaque made by
Lesley
& Rod Winning – a Standing Ovation followed.
 MEETING CLOSED 9.15 PM
 
 ALL WERE ASKED TO STAY AND
CELEBRATE
OUR YEAR’S ACTIVITIES BY JOINING IN A CHAMPAGNE SUPPER.
 
 www.vicnet.net.au/~bcsinc