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

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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