MINUTES OF THE AGM OF THE CYCSA
QUESTIONS Jack Didyk requested that the Board consider the option of members being able to store a campervan in hardstands available for rent. 5. BOARD OF MANAGEMENT The General Manager advised that at the closure of nominations on Wednesday 10 September 2020, there were nine nominations for the seven vacant positions on the Board of Management. Nominations were received from Geoff Boettcher, Keith Finch, Nick George, Peter Hall, Mark Hutton, David Murray, Doreen Perrin, Dominic Rinaldi and David Roper. Consequently, an electronic Evote election was held. The Evote contractor, Truevote, advised that the seven successful nominees were Geoff Boettcher, Keith Finch, Mark Hutton, David Murray, Doreen Perrin, Dominic Rinaldi and David Roper.
ATTENDEES: Mr AR Belton, Mr GR Boettcher, Mr R Catley, Mr GR Catt, Mr TJ Denham, Mr J Didyk, Mr JB Dinham, Mrs G Footer, Mr GL Footer, Mr G Lawrence, Mr N George, Mr PF Hall, Mr JR Harry, Mrs JA Heffernan, Mr M Heffernan, Mr DJ Hughes, Mr V Humeniuk, Mr MW Hutton, Mr MF Johns, Mr PA Jordan, Mr KC Lampard, Mr GJ Leaver, Mr PJ Lucas, Mr C Marchesi, Mr JA Mezzini, Mr DP Murray, Mrs BK Page, Mr BJ Page, Mr DJG Partington, Ms D Perrin, Mr HS Puvi, Mr D Rinaldi, Mr D Roper, Mr DW Royle, Mr AD Saies, Mr JC Sibly, Mr D Steele, Mr CL Wood, Mr AM Wotton APOLOGIES: Mr RH Fidock, Mr JD Gerard, Mr GPF Gowing, Mr Hentschke, Mrs TS McGrath, Mr CE Middleton, Mr CP Morphett, Mr ID Patterson, Mr PG Schembri, Mr WEG Strangways
C. OTHER BUSINESS Life Membership Nominations Two members had put forward to the Board two recommendations for Life Membership. They were Andrew Saies and Craig Evans. The Board considered both applications and agreed they should be put to the Senior Members for a vote. Their CVs have been displayed on the noticeboard in the foyer for Senior Members to consider. MOTION: That Andrew Saies be granted Life Membership of the CYCSA. Moved by John Sibly and seconded by Chris Wood. Motion was moved by a majority and the President declared the motion passed. MOTION: That Craig Evans be granted Life Membership of the CYCSA. Moved by Geoff Catt and seconded by Barbara Page. Motion was moved by a majority and the President declared the motion passed. MOTION: That the Treasurer’s Report be accepted by the voting members present. Moved by Marty Heffernan and seconded by Graeme Footer. Motion declared passed.
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MOTION: That the President’s report be accepted by the voting members present. Moved by Graeme Footer and seconded by Marty Heffernan. Motion declared passed. Jonathon Harry commended all those showing interest in serving on the Board. This was supported by Barbara Page. Gay Footer acknowledged the contribution Trevor Paynter and his wife Jenni gave to the Club and thanked them in particular for their contribution to the preparation of Groundswell. She asked the Board to consider Trevor for Honorary Membership. There being no other business the meeting was closed at 8.40pm.
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