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Comment by Mary Perryn on April 20, 2016 at 11:35

Hi all, here are the minutes from the general meeting held after our AGM.

Logan Food Gardeners

General Meeting

• Date:  14 April 2016
• Time:  after AGM
• ·         Location:  58 George Street, Beenleigh

 

Minutes

Meeting Opened: 7:58pm

Present: Mary Perryn, Gabi Nehring, Andrew Perryn, Joann Young, Trinette Huston, Kerrie Mercel, Lyn Buffett, Chris Downes, Trish Cavanagh, Bob Prescott, Wendy Whelan, Roman Spur, Kate Cuff

Apologies: Janine Kornfield, Anne Harris, Barbara Liskus, Kim Chiew, Gaye Wright, Julie Graham, Raewyn Blomfield

It was resolved that the following Logan Food Gardeners Inc Subcommittee positions be filled::

Election of Subcommittee members - nominations received from the floor, conversation and email

1. 1.       Events Subcommittee

1.1 Member  

Nominated: Lyn Buffett     Seconded  Gabi Nehring    Carried & accepted by  TERESA MCDONALD

1.1 Member  

Nominated:    Mary Perryn  Seconded Kerrie Mercel  Carried & accepted by  KATE CUFF

1.1 Member  

Nominated:  Trinette Huston    Seconded Gabi Nehring   Carried & accepted by KERRIE MERCEL

1.1 Member  

Nominated:   Lyn Buffett  Seconded Kerrie Mercel  Carried & accepted by ANNE HARRIS  

1.1 Member  - Clare Bourke to be contacted if she wishes to be on event subcommittee  action: Mary Perryn

 

1. Fundraising – nil nominations received

 

       3. Membership: 

3.1  Membership approval

Nominated:  Trinette Huston      Seconded   Mary Perryn   Carried & accepted by  BARBARA LISKUS

3.3 Member

Nominated:  Mary Perryn    Seconded  Joann Young   Carried & accepted by JULIE GRAHAM

 

1. Marketing: 

Nominated:    Mary Perryn                 Seconded     Kerrie Mercel      Carried & accepted by  JOANN YOUNG

 

1.  Meeting Closed: 7:05PM

Comment by Mary Perryn on April 20, 2016 at 11:34

Sorry Satoko that you missed the talk.  We did have the Logan Food Gardeners sign out, always look for that as a clue.  It was upstairs.  

Comment by Mary Perryn on April 20, 2016 at 11:32

Hi all, here are the minutes for the AGM.  Many thanks to everyone who came along and wasn't it great to hear Roman's news.  Many thanks Roman.

Logan Food Gardeners

Annual General Meeting

• Date:  14 April 2016
• Time: 6.30pm
• ·         Location:  58 George Street, Beenleigh

 

Minutes

Meeting Opened: 7:43pm

Present: Mary Perryn, Gabi Nehring, Andrew Perryn (non member), Joann Young, Trinette Huston, Kerrie Mercel, Lyn Buffett, Chris Downes, Trish Cavanagh, Bob Prescott, Wendy Whelan, Roman Spur, Kate Cuff

Apologies: Janine Kornfield, Anne Harris, Barbara Liskus, Kim Chiew, Gaye Wright, Julie Graham, Raewyn Blomfield

 

Welcome by Chairperson - Andrew Perryn

It was resolved that:

1. Minutes of AGM  19-04-2015  be accepted.  Moved Trinette Huston ;  Seconded Lyn Buffett.  Carried.

2. President's report and thanks to Masonic Lodge Beenleigh for use of premises given by Lyn Buffett  Moved Lyn Buffett, Seconded Kate Cuff, Carried.

3. Treasurer's report and presentation of audited financial statement presented by Lyn Buffett

 

Treasurer's report and verification of verified report be accepted.

Moved Mary Perryn;  Seconded    Joann Young .  Carried 

 

4. All committee positions declared vacant.

5. Election of Office Bearers - nominations received from the floor and via email

1. President : 

Nominated:  Mary Perryn   Seconded:  Julie Graham (via previous email)         Carried & accepted by LYN BUFFETT

1. Secretary : 

Nominated:  Lyn Buffett   Seconded: Trinette Huston    Carried & accepted by  MARY PERRYN

 

1. Treasurer:  remains vacant

6. General business 

 

The Garden Clubs of Australia Inc Postal Address and registration information for affiliated clubs form to be completed after AGM.   Action Mary Perryn once treasurer appointed.

Date of next Annual General meeting  mid April 2017 

Meeting Closed:  7:57pm

Comment by Satoko Kuroda on April 14, 2016 at 19:06

I came the venue but there is only bicycle shop. I couldn't make to the talk. Shame.
I wish there is a name of place written or something.

Comment by Lyn Buffett on April 13, 2016 at 21:30

See you tomorrow

Comment by Mary Perryn on March 31, 2016 at 15:09

Logan Food Gardeners

Annual General Meeting Agenda

• Date:  14 April 2016
• Time: 6.30pm
• 58 George Street, Beenleigh

Welcome by Chairperson 

Apologies

President's report

Treasurer's report and presentation of audited financial statement 

Election of Office Bearers 

General business 

Date of next meeting (if known) 

Close

Comment by Gaye Wright on March 30, 2016 at 10:32

Sorry I cannot make the AGM..

:)

Comment by Kim Chiew on March 17, 2016 at 22:11

Sorry, will be overseas.