Sunday, February 11, 2007
Sands Hotel 10.00am

Meeting chaired by Peter Sgouras.

Meeting was declared open by PS at 10.15am. He also welcomed all to the meeting.

Apologies
Adam Lawerence, John Seminara & Russ Mott could not make the meeting.

Secretary / Treasury Report
PS talked about the huge increase in number of members from 150 to 185. He noted that there was a large increase in the number of young kids that joined in 2006. Also mentioned that the club has realised one it’s goals which was to start competing in inter-club tag team competitions again.
This year the club made a Gross Profit of $3,493.00. This enabled the club to purchase a 6 x 3 m competitors tent. All debts for 2006 have been discharged and the Insurance and Affiliation fees for 2007 have been paid. The Bank Balance as at 31/12/2006 was $859.00
Move to accept report – Richard Cass. Seconded - Matt Lawson
Vote - Unanimous

Constitution
After a few minor queries regarding the constitution that was posted on the clubs website the document was unanimously endorsed. Move to endorse constitution report – Kyle Stevens. Seconded - Matt Lawson
Vote - Unanimous

Committee for 2007
Adam Lawerence, John Seminara & Russ Mott stood down after serving there 1 year term. Unfortunately nobody stood to become a committee member. It was agreed that after Comp 1 we will have a quick vote to appoint 3 members to the committee. All interested parties to email the editor of their intention to stand.

General Business
Even with the small number of members there was plenty of blah, blah, blah for about 20 minutes. Kalvin raised a few good points for a change regarding capping surfer numbers so that we can run club contest within the 1 designated day we are given by Randwick Council.

Kalvin also raised a good point regarding entering junior teams into as many tag team comps as possible. PS is looking into that at the moment.

At 11.05 Weston Moore declared the meeting closed.