AGM Minutes 15th December

A picnic AGM was held on the 15th September at 6.04pm following East Barham River walk

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Present: Denise and Michael Hooke, Allan and Lesley Huggins, Jonathan Smith, Simon and Susan Pockley, Sam Falzon, David Churchill, Anna O’Brien, Greg Peters,

Apologies: Glenda Falzon, Sylvia Churchill, Phil and Elizabeth Smith, John Coles, Rowan McKenzie.

See Minutes from previous AGM

Chair of SOLN (Simon Pockley) spoke briefly about the context in which the OBCLG operated and thanked Anna O’Brien for her work and enthusiasm.

President’s Report: Denise Hooke outlined the importance of the 5-year plan and the Directions Document. Denise asked members to think about a Barham River Festival.
Allan Huggins raised the importance of having a weed control plan ready so that when funding was available we could act.

Treasurer’s report: Accepted - moved David Churchill seconded Susan Pockley.
Account balances:

  2007 2006
Cash Management Account: $1,929.55 $1,851.74
Cheque Account: $3,647.39 $1,068.27
Total funds: $5,576.94 $2,920.01

Expenditure:

03/07/07 Membership (insurance) VFF $347.03

16/12/06 2006 AGM food $ 86.06

Elections:

President (SOLN Delegate): Denise Hooke - moved Leslie Huggins, seconded Susan Pockley

Vice-President (SOLN Delegate): David Churchill - moved Leslie Huggins, seconded Susan Pockley

Secretary/Treasurer (SOLN Delegate): Simon Pockley - moved Allan Huggins, seconded David Churchill.

Meeting closed at 6:48 pm



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