2023 AGM Meeting Minutes

28 Febrary 2023, 7:43pm
Held via Zoom

DRAFT
DOCUMENT

Present: Grant Brindal, Alex Brindal, Guy Louanglath, Tim Seifert
Apologies: Steve Bartholomew

1. Meeting opened 7:43 pm.
2. Acceptance of minutes of last AGM (1 March 2022)
   Moved: Tim
   Seconded: Alex
   ACCEPTED/CARRIED
3. 2023 AGM President's Report
   Tabled: Grant
   Seconded: Tim
   ACCEPTED
4. Treasurer's report (document available upon request)
   Tabled: Grant
   Seconded: Guy
   ACCEPTED
5. Election of 2023 officers & executive members
   1. President: Grant Brindal
      Nominated by Alex
      Seconded by Tim
      ACCEPTED
   2. Vice President: Alex Brindal
      Nominated by Grant
      Seconded by Guy
      ACCEPTED
   3. Treasurer: Grant Brindal
      Nominated by Grant
      Seconded by Alex
      ACCEPTED
   4. Secretary: Tim Seifert
      Nominated by Grant
      Seconded by Alex
      ACCEPTED

   NB:  Not sure about Steve, may not be available.

6. Life membership offers
   1. Nomination: Alex Brindal
      Nominated by Grant
      Seconded by Tim
      ACCEPTED
   2. Nomination: Guy Louanglath
      Nominated by Grant
      Seconded by Tim
      ACCEPTED
7. AOB
   1. Grant has some in-season cinema e-tickets for “Aftersun.”  Guy and Alex may be interested.
8. Grant thanked Alex for setting up the Zoom meeting.  Meeting closed at 7:53 pm.