Wednesday, October 31, 2012

Minutes from AGM


Minutes – ANNUAL GENERAL MEETING
ST ANDREWS PLAYGROUP BACCHUS MARSH INC
Date:   Monday 15th October 2012                                         Venue:           Fellowship Hall
Present: Nat Watson (Giggly Cherubs), Gayle Harrison (2010 Babes), Bec Smollett (Puddleducks), Simone Gibson (Bumblebees), Amy Read (The Final Quarter), Catherine Kays (The Final Quarter), Sam (Puddleducks), Nicole (Giggly Cherubs), Jac (Giggly Cherubs), Kate (2010 Babes)  
Apologies:   
Absent:                       
Meeting Commenced At:  7.35    pm

The Chairperson for the meeting is Sam Giordmania.  The current positions are:-

               Co ordinator                         Samantha Giordmaina (Puddleducks)
               Memberships Officer            Gayle Harrison (2010 Babes)
               Secretary                             Jac Cook (Giggly Cherubs)
               Treasurer                             Nicole Kearns (Giggly Cherubs)
               Fundraising Officer               Kate Grigg (2010 Babes)
               Purchasing Officer                Amy Read (The Final Quarter)
               Craft Officer                         Catherine Kays (The Final Quarter

3 positions are now declared vacant – Co-ordinator, Treasurer &  Secretary

Nominations have been received.  Some nominees may have nominated for more than one position.  The nomination for the first preference only has been accepted.  Only when a nominee is unsuccessful in their first preference, will their subsequent preferences be considered. Where more than 1 person nominates a vote will be taken and the majority vote will win.

All nominees must:-
·                         be available to attend monthly meetings and give a report on the activities of your position
·                         have a child currently attending St Andrews Playgroup Bacchus Marsh Inc.
As per the Association Rules, no group can have any more than 2 members elected to the Committee.

The nominations are:-
Position
Nominee
Co ordinator
TBA
Secretary
TBA
Treasurer
TBA

Results of election are:-
Position
Name / group
Co ordinator
Jac Cook (Giggling Cherubs)
Secretary
Nat Watson (Giggling Cherubs)
Treasurer
Simone Gibson (Bumblebees)

MEETING CLOSED AT  8.25   pm