ULYSSES CLUB
Mid North Coast Branch
The next Branch Social Meeting will be held on
8th August 2010,
at Kendall Services & Citizens Club,
46 Graham St, Kendall,
Starting at 11am followed by a social lunch
Please see bottom of page for upcoming meeting dates.
Club Social Meetings
Record Of Proceedings
Branch Social Meeting
20th June 2010
Minutes of the
21st Annual General Meeting
Mid North Coast Branch
20th June 2010
Held at the Harrington Bowling Club
Social Meeting Held at Harrington Bowling Cub
Sunday 20th June 2010
Attendees - 53 Members as per sign on sheets
Visiting Natonal President - Denis Paulin - Welcomed by Secretary
Visiting Branch officials from Forster - Carol Yates - Vice President , Richard Ingliss - President , Barbara Grennan- Ovey Secretary, Steve Yates - Ride Co-ordinator - welcomed by Secretary
Apologies - Margaret Craig, Bob Pratt, Richard Court, Ray Acheson, Prue and Lin Van Coppenhagen, Brian and Narelle Moore, Gerry van Acker, John Green, Don Barton, John and Lynne Spencer, John Nicholls, Glen Robinson, George Falkener, Dave Pertzel, Jeff Jones, Mike Chaseling, Allan Walter, Julie Miles, Norm Harkness, Margaret and Ray Blight
Presidents Report - None this month as the President was unable to attend due to family situation
New members Sue Hewes, Brian and Maxine Brooker, Darryl Rowland, Matt Stoneman and Larry (details not submitted)
Treasurers Report- Stuart
Opening Balance - $497.18 cr
13/01/10 Stock Sales 9.00
31/01/10 Interest 0.11
11/02/10 Cheque 780 for GST 23.52
21/02/10 Cheque 781 UCARF200.00
22/02/10 Raffle Proceeds 173.20
28/02/10 Interest 0.10
31/03/10 Interest 0.10
19/04/10 Raffle Proceeds 42.75
30/04/10 Interest 0.10
04/05/10 Refund Portion nom Fees 30.00
18/05/10 Cheque 782 J Westwater 57.44
31/05/10 Interest 0.11
Balance as at 20/06/10$471.69 cr
Letter supplied as to Audit off End of Year Financials
Quartermaster Report- Rowena Nothing to report
Welfare Officers Report- Garry - nothing to report except to welcome Geoff Whale back
Secretary = Correspondence In- Margot
South Coast Meet and Greet - 4th and 5th September
Email from New Member Graeme Bingham #55844
Minutes from the Committee meeting held after the April Branch Social Meeting
Highlands Steam and Vintage Fair Feb 2011
Revised Data for the South Coast Meet and Greet Sept 4th - 5th
Email from Natcom regarding Honda GL1500 GoldWing & Valkyrie alternators
Diggers Re-union August 13th - 15th Maryborough Qld
Photos from Ron Sanders from the Ride to Gladstone Sunday June 6th
Christmas in July Notification
Minutes from the Extended Natcom Meeting held at Albany AGM Friday 12th March
Minutes from the 2010 AGM held 13th March at Albany
Minutes from Natcom Meeting Held April 17th at Narellan
Receipt from UCARF for $200 donation
Correspondence Out- Margot
Emails to branch regarding the June AGM and Nominations for Committee Positions
Branch Newsletters
General Business -
Kaye Duck spoke about the Ride for Crohn’s Disease in September and asked for support
Tom Bourke has a Yamaha 1100 Cruiser for Sale
Meeting Closed at 11.20am
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Meeting Called to order 11.25am
Meeting Chaired by Carol Yates (Vice President) Forster Ulysses Branch . Carol opened the meeting and declared all positions vacant. Voting would be by secret ballot and the process was explained. All non financial partners and visitors were asked to leave the room.
Apologies as per general meeting of 20th June 2010
Margaret Craig, Bob Pratt, Richard Court, Ray Acheson, Prue and Lin Van Coppenhagen, Brian and Narelle Moore, Gerry van Acker, John Green, Don Barton, John and Lynne Spencer, John Nicholls, Glen Robinson, George Falkener, Dave Pertzel, Jeff Jones, Mike Chaseling, Allan Walter, Julie Miles, Norm Harkness, Margaret and Ray Blight
Attendees - 54 financial members as per voting register
Correspondence -
Received Nominations for MNC committee positions
Minutes of previous meeting 21st June 2009 read by Barbara Grennan - Ovey
moved ByWayne Russellseconded Essey Thornton
Business -
Nominations for position of President Allan Walter and Robert Johns
Nomination for position of Secretary Margot Russell
Nominations for position of Treasurer Kevin O’Donoghue and Stuart Cameron (withdrawn)
Nomination for position of Assistant Treasurer Garry Campbell
Nomination for position of Web Master Susan Andrews
Nomination for position of Welfare Officer Chris Jackson
Nominations for position of Fundraising officer Julie Miles and Gary Dowling
Nomination for position of Publicity Officer None received - casual vacancy declared
Ballot opened - voting papers signed for and handed out by Richard Inglis and Steve Yates
Carol Yates checked all people voted and collected the votes all ballot papers and registration form tally
Votes counted and Robert Johns was elected President - and Gary Dowling was elected Fundraising Co-ordinator.
Margot Russell was returned uncontested as Secretary
Garry Campbell was returned uncontested as Assistant Treasurer
Susan Andrews was uncontested as Webmaster
Chris Jackson was uncontested as Welfare Officer
Kevin O’Donoghue was uncontested as Treasurer
New committee called to stand and take seat on Committee Table
National President = Denis Paulin congratulated the new committee and thanked the Mid North Coast Branch for having him.
Richard Inglis - President of Forster Branch thanked Mid North Coast for having Forster Branch help out and any questions regarding the voting are to be addressed to Natcom Administration via Denis Paulin.
New Committee thanked the Forster Branch officials for their action of Returning Officer
Meeting declared Closed 12.30pm
Next AGM to be advised.
Barbara Grennan - Ovey (Secretary Forster Branch)
Sunday 8th August - Kendall Services and Citizens Club Ltd 4 Graham Street Kendall
Meeting to start at 11am followed by lunch AND a jazz band will commence at 2pm for our entertainment.
Tuesday 14th September - Westport Club, Buller St. Port Macquarie.
Meeting will commence at 7.30pm and for those who wish to meet before for dinner - 6pm in the Dinning Room.
Sunday 10th October - Kendall Services and Citizens Club Ltd 4 Graham Street Kendall
Meeting to start at 11am followed by lunch AND a jazz band will commence at 2pm for our entertainment.
Tuesday 9th November - Westport Club, Buller St. Port Macquarie.
Meeting will commence at 7.30pm and for those who wish to meet before for dinner - 6pm in the Dinning Room.
Sunday 12th December -Kendall Services and Citizens Club Ltd 4 Graham Street Kendall
Meeting to start at 11am followed by lunch AND a jazz band will commence at 2pm for our entertainment.
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BRANCH SOCIAL MEETING DATES