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Minutes of the Annual General Meeting
Held
on 19th January 2007 at 7.30 P.M.
in the upstairs function
room, Castle Swimming Pool, Spalding.
16 Members Present (in addition 6 apologies
were received.)
The meeting started at 19.30 hours.
The minutes on the 2006 AGM were read out and
approved.
Agreed unanimously.
The Chairman spoke of the past year's events and the fact that it had
been a productive year for the club with many goals being
achieved.
The Gleed school having been booked again for another
rally, A junk sale arranged for February and quite a few other
projects completed or nearing completion.
The Full
report can read in the Chairman’s
report.
Agreed unanimously.
The treasurer announced that the Rally
income was up this year and the fact that we didn’t have a junk
sale meant that the overall income was slightly down. However, with
a good membership of 46 members, the club is in a healthy
position.
The Full report with full details can be read in
the treasurer’s report.
Agreed unanimously.
The election of officers
was as follows.
Chairman:
John Hill G4NBR
Treasurer:
John Hall M1CDL
Secretary:
Graham Boor G8NWC
Committee
Members: Ambrose Garner
M0DJA
Phillip DeCamps
M0PAC
Pete Leng
G0SVO
Alan Hensman
M0NBR
Chas Raphael M0XCR
Rally
Co-ordinator:
Ambrose Garner M0DJA
Rally Floor Manager
Terry Kettlewell, G4TWR
Web Site
Manager. Colin Guy
G4DDI
Agreed unanimously.
SUBSCRIPTIONS
This years subscriptions
were set to remain the same at the fee of £10
Agreed
unanimously.
OTHER BUSINESS
ISWL
It was agreed unanimously for the club to become
affiliated members of the International Shortwave League (Iswl).
This is to allow the Iswl membership number for G4OO to be
reinstated to Dennis’s callsign via the club.
GB3TL
Vern has suggested that we have a repeater kitty. As
you may or may not be aware GB3TL has been re-born at very little
monetary expense. One of the antennas has been borrowed from the
portakabin. Heliax and connectors donated. Also a lot of time and
effort has been given by various members especially all of the
paperwork for the NOV by Pete G0SVO.
So a repeater Kitty
is in place and all donations however small are gratefully accepted
to cover any future expenses.
2006 Club Awards.
Due to the fact that not everybody was present at the Christmas meal
a presentation of the awards was made.
The meeting closed at
19.55 |