DRAFT

COMMITTEE MEETING OF THE REDCLIFFE TPI SUB BRANCH HELD ON MONDAY 26TH JUNE 2017 AT 41 RECREATION STREET REDCLIFFE

OPENING: THE PRESIDENT DECLARED THE MEETING OPEN AT 0930 HOURS.

APOLOGIES: AS PER THE ATTENDANCE BOOK.

ATTEENDANCE: AS PER THE ATTENDANCE BOOK.

VISITORS: AS PER THE ATTENDANCE BOOK.

PREVIOUS MINUTES: MOVED M. KAROLAK THAT THE PREVIOUS MINUTES AS TABLED BE ACCEPTED. SECONDED R. CAREY. CARRIED

BUSINESS ARISING: NIL

CORRESPONDENCE: MOVED M. KAROLAK THAT THE INWARDS CORRESPONDENCE BE RECEIVED AND THE OUTWARDS CORRESPONDENCE BE ENDORSED. SECONDED D. RICKMAN.

CARRIED

REPORTS:

PRESIDENT:

  • REPORT IN THE COMMSCORD.

TREASURER:

  • MOVED P. NEILL THAT THE FINANCIAL REPORTS AS TABLED/DETAILED BE ACCEPTED AND THAT ALL EXPENDITURE BE APPROVED. SECONDED A. WARDLE. CARRIED

MEMBERSHIP/EDITOR:

  • MEMBERS LIST UPDATING CONTINUES.

PROPERTY:

  • TPI DECALS HAVE BEEN RECEIVED, FREE TO MEMBERS.
  • ALLAN WILL TAKE THE TABLES & GAZEBOS TO THEM NEXT FRIDAY BBQ.

WELFARE:

  • CHERYL LAZARUS IN HOSPITAL.
  • RALPH STEWART UP AND DOWN.
  • CORRINE AND TED PARKINSON OK.
  • PADDY NEILL TO HOSPITAL NEXT WEEK FOR OP.
  • BERYL NEILL TO HAVE A DOUBLE HIP REPLACEMENT OPERATION ON 25 JULY.

DRAFT

GRANTS:

  • BUS GRANT IN PROGRESS.
  • POSSIBLE GRANT FOR A DEFIBRILLATOR – MORE LATER.

SOCIAL:

  • 52 MEMBERS ATTENDING THE CHRISTMAS IN JULY FUNCTION.
  • STEAM TRAIN TRIP WILL BE HELD 6TH AUGUST – MEMBERS WITH A COMPANION CARD GET THE TRAIN TRIP FOR FREE. MORE AT THE GM.
  • TENTERFIELD GOLF TRIP 5-8 SEPTEMBER – MORE LATER.
  • SUNSHINE COAST TURF CLUB RACE MEETING 8 OCTOBER – A SUBSIDY OF $13 APPLIES TO THIS FUNCTION. SECRETARY TO SEND LETTER TO GCTC REQUESTING FREE ENTRY.
  • CHRISTMAS FUNCTION WILL BE HELD ON 8 DECEMBER AT REDCLIFFE DOLPHINS AND OUR

CHRISTMAS PICNIC ON 15 DECEMBER AT JAMIESON PARK.

  • THE TRIP TO SEE MAMA MIA IS TOBE HELD ON WEDNESDAY JANUARY 2018, THIS WILL BE A MATINEE PERFORMANCE. COST IS $116 PER MEMBER WITH A SUBSIDY OF $16 THUS REDUCING THE COST TO $100 PER MEMBER. NUMBERS WILL BE REQUIRED AT THE GM AND THE FOLLOWING BBQ. A $50 DEPOSIT PER MEMBER WILL BE REQUIRED AT THE NOVEMBER GM.

ASSOCIATES

  • A LADIES MORNING TEA IS TO BE ORGANISED WITH A DATE AND LOCATION TO BE ADVISED. A SUM UP TO $200 HAS BEEN ALLOCATED FOR THIS FUNCTION.

MOVED P. HAY THAT ALL REPORTS BE ACCEPTED. SECONDED B. ABBOUD. CARRIED

GENERAL BUSINESS

  1. A DISCUSSION WAS HELD ON THE FUTURE RUNNING OF THE SAUSAGE SIZZLE – MORE AT THE GM.
  1. RON CAREY DISCUSSED THE PROBLEMS HE HAD WITH DVA IN REGARDS TO SELLING HIS HOME, MORE INFORMATION AT THE GM.

THERE BEING NO FURTHER BUSINESS THE PRESIDENT DECLARED THE MEETING CLOSED AT 1045 HOURS.

P. HAY M. KAROLAK

PRESIDENT SECRETARY