Karamea Community Incorporated Annual General Meeting
Karamea Bowling Club
7 pm Monday 16 October 2017
In attendance:
Committee: Peter Moynihan (Chair), Brian Corner (Secretary), Clive Hellyar, Raramai Adcock, Hanne Nielsen, Rade, Brian Jones
Members: Lori Katzer, Brian Partridge, Ian Hedgman, Kathy Blumm, Kirsty Barkman, Rosalie Sampson, Juliette James, Sylvia Raikes, Lena Fischbach, Peter Gibson
Guest: Liz Kerslake
- Welcome
Whakatauākī
Brian C offered the following:
He waka eke noa
A canoe which we are all in with no exception.
- Apologies
Sheryl Rhind, Hamish & Margaret Macbeth, Paul Murray, Kathleen Gavigan
- Chairperson’s report (Peter Moynihan)
- Finance report (Treasurer: Sheryl Rhind)
Presented by Peter Gibson
Peter moved report be accepted, Rosalie seconded. Motion carried.
- Election of General Committee members
I. Chairperson:
Clive nominates Peter Moynihan, Kathy Blumm seconds
Rosalie nominates Brian Jones, Peter G seconds
Peter Moynihan elected Chairperson by simple majority.
II. Secretary.
Clive nominates Brian Corner, Raremai seconds.
Brian Corner elected Secretary (Uncontested)
III. Treasurer
Brian C nominates Kathleen Gavigan, Raramai seconds
Peter G nominates Rosalie Sampson, Juliette seconds
Rosalie Sampson elected as Treasurer by simple majority
.
IV. Members for General Committee
Nominations: Brian Jones, Radek, Raramai Adcock, Clive Hellyar, Paul Murray, Sheryl Rhind, Kathleen Gavigan, Sylvia Raikes
Clive proposes that we expand number of committee members to 11 in total
Peter G seconds. Motion carried.
Brian Jones, Radek, Raramai Adcock, Clive Hellyar, Paul Murray, Sheryl Rhind, Kathleen Gavigan, Sylvia Raikes were elected to general committee.
- General business
There was no general business. Meeting concluded at 7.31pm
