Minutes Of Meeting Held On 12/11/2016
By Jandowae And District Progress & Heritage Association Inc.

Present: Peter & Grace Ireland, Ian & Heather Gall, Margaret Atkinson, Beryl McKenna, Evelyn Nauschutz, Beryl King, Geoff Sullivan

Minutes: The minutes of the previous meeting were read by Heather. Ian moved that the minutes be accepted as read. Seconded Beryl King.

Correspondence:

Inwards: Western Downs Regional Council (Letter of support for shed), WDRC (host Australia Day), WDRC(no official Australia Day Breakfast), WDRC (Building Certifier for shed), WDRC Tourism Investment Project Acquittal Form, WDRC (Minor Grant $5,000 for shed), Insurance Advisernet (Cancellation Insurance), John Burkhardt (new contents and public liability policy), Mavis Hoskin (thank you card)

Outwards — Western Downs Regional Council, Insurance Advisernet, John Burkhardt, 100th Birthday Card to Mavis Hoskin.

Heather moved that the inwards be received and the outwards be endorsed. Seconded Beryl King.

Treasurer's Report: Income from donations $57, Video $10, WDRC Landscaping grant $6050.Expenditure — WDRC Permit $375, Insurance $1012.63, Zellers $892, Foztrax $5,584.70. Cr. Balance of $24,407.91.
Fixed Deposit $10,539.90.
Margaret moved the adoption of her report, Seconded Beryl McKenna.

General Business:

Next Meeting: will be held on 10th December at 9.30am

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