Meeting Opened : 7:40 pm
Attendance see attached list
Apologies – Andrew Pennington
Motion
To accept the Apologies. (Kate Leys, Andrew Olennick) Passed
Minutes from last annual general meeting (29th October 1999)
Motion
Confirm minutes as a true account of meeting. (Jonothan Holmes, Andrew Parker) Passed
Presidents Report see attached report
Motion
Accept president’s report. (Kate Leys, James O’Reilly) Passed
Treasurers Report see attached report
Motion
To accept treasurers report. (Drew Henry, Cindy Carroll) Passed
Budget for 2001 see attached report
Motion
To accept budget. (Jonothan Holmes, Leanne King) Passed
Election of Auditor
Motion
To elect Rani Prassad as auditor for 2001 (Leanne King, Matt Gludt) Passed
Election of President
Motion
To elect Andrew Pennington through a white ballot. (Trishelle Day, Leanne King) Passed
Election of Vice President
Motion
To elect James O’Reilly through a white ballot. (Leanne King, Regina Stephen) Passed
Election of Secretary
Motion
To elect Andrew Olennick through a white ballot. (Scott Porter, Sturt Wilson) Passed
Election of Treasurer
Motion
To elect Sturt Wilson through a white ballot. (Cindy Carroll, Trishelle Day) Passed
Election of Social Coordinator
No nominations so nominations were called for at AGM Jonothan Holmes received a nomination (Leanne King, James O’Reilly)
Motion
To elect Jonothan Holmes through a white ballot. (Jonothan Jonas, Matt Gludt) Passed
Committee Delegate
Motion
To give the power to choose a sports union delegate to the executive committee of NUDiscs. (Regina Stephen, Andrew Olennick) Passed
General Business
Trudi-Anne Wilson – Since I am retiring as secretary I would just like to thank everyone over the last 2 and a half years.
Andrew Olennick – Thank Matt, Jonothan, Sturt for organising AUC 2000
Motion
Of Thanks (Andrew Olennick, Andrew Parker) Passed
Scott George – Enquiry of Sunday practice times, decided that new president will check field and time availability. 2-4pm was the time that seems to gain a majority of interest.
Cindy Carroll
Motion
That one of the 2 remaining general executive positions of the club is filled by a female so that females may be represented. (Cindy Carroll, Regina Stephen) Passed
Jonothan Holmes
Motion
Of thanks for executive committee of 2000 (Jonothan Holmes, Trishelle Day) Passed
Meeting Closed 8:15pm