JANDOWAE AND DISTRICT PROGRESS & HERITAGE ASSOCIATION INC.

MINUTES

Minutes of Annual General Meeting held on Monday 11 October 2010

at the Community Centre at 7:30pm

 

  1. PRESENT

Darryl Donald, Violy Geist, Ian Gall, Heather Gall, Vince Scouller, Ros Balston, Betty Wassell, Beryl King, Ros Cooper, Marg Atkinson

 

  1. APOLOGIES

Jan Bickerton, Chris Cooper, Peter Ireland, Sister Mary Cleary, Doreen Beard,

 

  1. MINUTES OF THE PREVIOUS ANNUAL GENERAL MEETING HELD MONDAY 11 OCTOBER 2009

Presented by Darryl Donald; moved by Ian Gall that the minutes be accepted as read.  Seconded by Ros Balston      CARRIED

 

  1. BUSINESS ARISING FROM THE MINUTES

Nil business arising

 

  1. TREASURER’S REPORT

Presented by Violy Geist; See attached report.  Moved by Violy Geist that the report is accurate and a true record, seconded by Ros Balston CARRIED                                             

  1. PRESIDENT’S REPORT

The President, Darryl Donald, presented this report.

There have been both highs and lows for the year. The lows has been the break and enters at the cottage, security lighting was installed but to no avail apparently. The highs for the year have been the completion of the shearer’s quarters and the cream room and the continual support of the local community.

Jan Bickerton has been heading up the committee’s catering jobs, which have gone vey well; Darryl thanks Jan and the other volunteers for their work.

The Small Equipments grant was used to purchase gardening equipment and a gazebo. The Interpretive Signage Grant is in the process of being used.

The Australia Day celebration has become the highlight of the year with many people enjoying the celebrations at the cottage. This year we had guests John Lazarou, and Mayor Ray Brown and four councillors attending. Shearing of the sheep and the butter making were added attractions at the celebrations

Another high was Jandowae winning the Keep Australia Beautiful Environmental Award, a big congratulations to all those who assisted with the work done on the creek at the cottage.

The sub committee Business Group is doing well, they organised and ran the Timbertown Festival in a very short amount of time.  The Business Group have printed a re-run of the business broacher, and are continuing to run the shop local competition. They are also involved in organising an upcoming Melbourne Cup Day at the golf club as the show society is no longer holding one. The group is in the process of securing funds from the Council to run events like the Timbertown Festival. The youth group still run the Blue Light Disco and other function to involve the young people of the town.

The association continues to search for an appropriate building to use as a store room and also to make a final decision on the bakery. Negotiations with the council have been made to buy the shop next door for a future museum and to achieve a plan that may happen a long way down the track.

The committee had a number of DVD’s on the history of Jandowae for sale at the Timbertown Festival held on the long weekend in June, these DVD’s are still for sale at the cottage. For the Timbertown festival a church service was held at the cottage and the committee catered for the morning tea.

The committee has printed another sum of heritage broachers and Darryl thanks/congratulates Vince for his work on these.

The continual upkeep of the cottage is very time consuming giving that it is being done by a small number of volunteers, and the community owes these volunteers much thanks.

Darryl thanked Jan, Ros, Chris, Violy and all committee members for a job well done.

Moved by Darryl Donald that report be accepted as read; seconded by Heather Gall CARRIED    

 

  1. ELECTION OF OFFICE BEARERS

Ian Gall took the role of chair and declared all positions of the Jandowae Progress & Heritage Association Inc. vacant and called for nominations.

Position                Candidate                   Proposer                     Seconder

President               Darryl Donald             Ros Balston                 Vince Scouller

Vice President       Jan Bickerton              Heather Gall               Beryl King

Secretary               Ros Cooper                 Darryl Donald             Ros Balston

Treasurer              Chris Cooper              Darryl Donald             Betty Wassell

Immediate past president: Ros Balston

As there were no further nominations, Ian Gall declared all candidates duly elected, thanked them and handed over to Darryl Donald.

 

  1. CLOSE

The monthly October meeting will now be held.

 

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