2014 AGM

Annual General Meeting of the Lilium & Bulb Soc of SA held in the Crafers Institute on 1st October 2014.

Election of officers for 2014/15
Minutes of the Annual General Meeting of the Lilium & Bulb Soc of SA held in the Crafers Institute on 1st October 2014.

Meeting commenced at 9.16pm

Present: J Boden, M Corby, R Dalby, K Dellar, F Dolan, H Fairweather, R Fairweather, B Field, K Fynnaart, S Gordon, M Greig, M Jenkins, N Kopunic, G Lawrence, J Ng, K O’Brien, G Ruckert, T Sparnon, S Stokes, C Thomas, R Thomson, K Wallwork, W Eckermann, J Slade, H Yakoleff, T Reichers.

Apologies: P Simpson, V Grapentin, H Wallwork, A Dalby, R Field, T Nottle, A O’Leary, D Robson, A Ruckert, T Thomas

Minutes of the AGM held on 2nd October 2013. Moved, Barb Field seconded Bob Dalby that minutes be accepted as emailed. Carried.

President’s report (attached) was read. Attached Moved Bob Dalby, seconded Rob Fairweather that report be accepted. Carried

Treasurer’s report attached was read. Moved Fred Dolan, seconded Kate O’Brien that report be accepted, carried.

Chairman declared all positions vacant

Bob Dalby chaired the election.

Election: President – Greg Ruckert continues for one more year.
Vice President – Bob Dalby nominated by Kate O’Brien, seconded Barb Field, carried
2nd Vice President – no nomination.

Secretary – Marg Jenkins nominated by Greg Ruckert, seconded by Shirley Gordon, carried
Treasurer - Fred Dolan continues for one more year.

Committee
Show convenor – Kate O’Brien nominated by Marg Jenkins seconded by Greg Ruckert, carried
Nancye Kopunic
Greg Lawrence
Barb Field
Rob Fairweather - Webmaster
Jeff Boden

all volunteered, carried

Public Officer – Fred Dolan

Bank Signatories – Treasurer - Fred Dolan, Secretary -Marg Jenkins, President Greg Ruckert, Vice President, Robert Dalby

Meeting closed at 9.40pm