Karamea Community Incorporated Annual General Meeting 2017 Minutes

Karamea Community Incorporated Annual General Meeting

Karamea Bowling Club

7 pm Monday 16 October 2017

 

In attendance:

Committee: Peter Moynihan (Chair), Brian Corner (Secretary), Clive Hellyar, Raramai Adcock, Hanne Nielsen, Radek Pokorny, Brian Jones

Members: Lori Katzer, Brian Partridge, Ian Hedgman, Kathy Blumm, Kirsty Barkman, Rosalie Sampson, Juliette James, Sylvia Raikes, Lena Fischbach, Peter Gibson

Guest: Liz Kerslake

 

  1.  Welcome

Whakatauākī
Brian C offered the following:

 

He waka eke noa

A canoe which we are all in with no exception.

 

  1. Apologies

Sheryl Rhind, Hamish & Margaret Macbeth, Paul Murray, Kathleen Gavigan

 

  1. Chairperson’s report (Peter Moynihan)

 

  1. Finance report (Treasurer: Sheryl Rhind)

Presented by Peter Gibson

Peter moved report be accepted, Rosalie seconded. Motion carried.

 

  1. Election of General Committee members

      I.         Chairperson:

Clive nominates Peter Moynihan, Kathy Blumm seconds

Rosalie nominates Brian Jones, Peter G seconds

Peter Moynihan elected Chairperson by simple majority.

 

     II.         Secretary.

Clive nominates Brian Corner, Raremai seconds.

Brian Corner elected Secretary (Uncontested)

 

   III.         Treasurer

Brian C nominates Kathleen Gavigan, Raramai seconds

Peter G nominates Rosalie Sampson, Juliette seconds

 

Rosalie Sampson elected as Treasurer by simple majority

.

   IV.         Members for General Committee

Nominations: Brian Jones, Radek Pokorny, Raramai Adcock, Clive Hellyar, Paul Murray, Sheryl Rhind, Kathleen Gavigan, Sylvia Raikes

 

Clive proposes that we expand number of committee members to 11 in total

Peter G seconds. Motion carried.

 

Brian Jones, Radek Pokorny, Raramai Adcock, Clive Hellyar, Paul Murray, Sheryl Rhind, Kathleen Gavigan, Sylvia Raikes were elected to general committee.

 

  1. General business

There was no general business. Meeting concluded at 7.31pm

 

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