1. PRESENT —Ros.Balston, Jan Bickerton, Mary Cleary, Betty Wassell, Beryl King and Vince Scouller.
2. APOLOGIES—Violy Geist, Sally Maunder, Doreen Beard, Ian & Heather Gall.
3. MINUTES OF THE PREVIOUS MEETING
3.1. Moved by Jan Bickerton and
seconded by Mary Cleary that the minutes of the previous meeting be confirmed
as read. CARRIED
4. BUSINESS ARISING —Nil
5 INWARD CORRESPONDENCE
5.1 Ezy Fundraising Notice of change of ownership of business
6. OUTWARD CORRESPONDENCE
6.1 Rob Brazier Letter of thanks for helping with work
6.2 Rod Dolly Letter of thanks for help in obtaining paint
6.3 J. Brunner Thanks for donating paint.
6.4 A.N.Z.Bank Application for grant
7.1 Resolved to check into the sale of ezy fundraising tickets at the Jandowae Hotel following new ownership.
The report received from Violy stated Balance B/F $5460.46
Income Nil
Expenditure 112,95
Balance $5347.51
Moved by Mary Cleary and seconded by Jan Bickerton, That the treasurer’s report be accepted as circulated and all accounts be passed for payment CARRIED.
9. GENERAL BUSINESS
9.1 Betty Wassell presented a hand painted circular saw blade to the meeting. Depicting a horse drawn wagon loaded with logs it was painted by her friend Nita Keys. Resolved to raffle this item with tickets to be sold at $1.00ea. and to be drawn in time for Fathers Day.
9.2 The coming Timbertown Festival was discussed at length. Jan Bickerton is to draw up a roster for the Saturday opening of the cottage. On the Sunday tea/coffee and biscuits will be sold from the verandah at $3.00. Tables and chairs will be placed on the lawn but the gazebo will not be erected. Plants will be available for sale. A sign is to be placed on the Shearers Quarters advising of its restoration and opening date.
9.3 Vince Scouller advised of a request from Jobsearch, Dalby, who was seeking work for a female person on the work for the dole scheme. They were advised that we could not assist.
10. CLOSE—As there was no further business the Chairman closed the meeting at 8.25.pm.
The next meeting will be held Monday 7th July 2008, At the Community Centre
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