Page 24 - St George Branch March 2022
P. 24

MINUTES OF MEETING                                  and seconder members to all members attending and

                                                              stated each nominee had previously declared they
                                                              were prepared to stand. The nominees and their
          **********, 2022                                    proposer / seconder details were: (see table below)

                                                              Rob Tunnicliff advised the meeting, as Branch
                                                              Secretary, he had verified in writing with NATCOM that
          Next meeting: 14 March 2022
                                                              all nominees, proposers and seconders were all
          St George Sutherland Branch Annual General Meeting   current and financial members of Ulysses.  Without
          Minutes 14 February 2022                            any objections, Keith declared those uncontested
                                                              nominations successful.
          Venue: Taren Point Bowling Club, Holt Road, Taren   He thanked the past Committee members and the new
          Point NSW                                           2022 Committee members.  He then handed the chair
                                                              back to the President, Craig Carfoot.
          Meeting opened: 7.35 pm by Keith Moyle as Returning
          Officer                                             There was no General Business.

          Apologies: Nil                                      Craig thanked Keith for doing a great job as the
                                                              Presiding Officer.  He said it was an honour and a
          Committee members in attendance: Craig Carfoot, Bill   privilege to be elected President of such a great
          Collaros, Rob Tunnicliff, Peter Monk, Roger Rieger and   Ulysses Branch.
          John Foley.

          Attendance: 49 members
                                                              Meeting Closed: 7.42 pm
          Previous Minutes

          Because of Covid in 2021 there was no AGM for the
          previous year.

          Business arising from previous minutes

          Nil.

          Nominee      Member  Position         Proposer      Member  Seconder                  Member

          Craig Carfoot  64635   President      Rob Tunnicliff  63569   Martin Blankesteijn     65124
          Rob Tunnicliff  63569   Secretary     Craig Carfoot  64635    Martin Blankesteijn     65124

          Jim Allison   50186    Treasurer      Rob Tunnicliff  63569   Craig Carfoot           64635

          Peter Monk   44836     Ride Captain   Rob Tunnicliff  63569   Martin Blankesteijn     65124

          John Foley   52918     Quartermaster  Keith Moyle   63278     Norm Syme               46105

                                 Publicity Officer
                                 Webmaster

                                 Social Secretary

          Bill Collaros   64405   Welfare Officer  Rob Tunnicliff  63569   Craig Carfoot        64635

          President Craig Carfoot proposed longstanding Branch
          member Keith Moyle as the Presiding Officer for the
          elections.

          Keith took the chair and declared all Committee     Minutes prepared by Rob Tunnicliff.
          positions vacant. He then advised members there had   .
          been one nomination for each vacancy, with the
          exception of none for Publicity Officer, Webmaster and
          Social Secretary. He then read the details of proposer



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