"Bushtales" is the official newsletter of WIRES Central Northern

and is usually published every two months.



Minutes of WIRES Central Northern NSW AGM

 Held at Tamworth Hotel 14th September 2011 Time started: 6.48

Present (need 10) Tony Pritchard, Wendy Hull, Kelly Farrell, Geoff Morgan, David McKinnon, Michael Reynolds, Ron DeBouter, Jae Price, Sharon Pullman, Kerrie Rule

Apologies: Maria Curtis, Cathy Wise, Jackie Stewart-Hilton, Pat Varley

 Read past minutes –    moved Ron DeBouter

                                    Seconded Tony Pritchard                                            carried             yes

 Reports

Chairperson – Read & tabled by Jae

Treasurer – Read & tabled Kelly

Phone Co ord – Read & tabled by Jae

Animal Co ords

Bats – Jae Read & tabled

Bird – Jae Read & tabled

Mammals – Kerrie Read & tabled

Raptors – Michael Verbal

Reptiles – Tony Verbal

 

Nominate David McKinnon to Chair AGM – Moved Sharon, Seconded - Jae                        carried Yes

 

Executive Committee (5) must be five different people for these positions

                                               

Chairperson

 

Nominee               Jae Price

Nominee

Nominated by           Sharon

Nominated by

Seconded         Kerrie

Seconded

Carried yes           Accepted yes

Carried y/n              Accepted y/n

 

 

Vice Chairperson

 

Nominee            Kerrie Rule

Nominee

Nominated by       Jae

Nominated by

Seconded               Sharon

Seconded

Carried yes            Accepted yes

Carried  y/n            Accepted y/n

 

 

Secretary/Membership Officer

 

Nominee  Sharon Pullman

Nominee

Nominated by     Kelly

Nominated by

Seconded            Michael

Seconded

Carried yes             Accepted yes

Carried y/n      Accepted y/n

 

 

Treasurer

 

Nominee      Kelly Farrell

Nominee

Nominated by   Sharon

Nominated by

Seconded           Tony

Seconded

Carried yes               Accepted yes

Carried y/n        Accepted y/n

 

 

Executive Officer

 

Nominee     Geoff   Morgan   

Nominee

Nominated by     Michael   

Nominated by

Seconded            Kelly

Seconded

Carried yes          Accepted yes

Carried  y/n    Accepted  y/n

 

 

General Committee    (can double with these

positions)

 

 

Equipment Officer

 

Nominee   David McKinnon

Nominee

Nominated by  Wendy

Nominated by

Seconded          Kerrie

Seconded

Carried yes            Accepted yes

Carried y/n         Accepted y/n

Statistics Officer

 

Nominee                  Jackie Stewart Hilton

Nominee

Nominated by         Jae

Nominated by

Seconded                Sharon

Seconded

Carried yes     Accepted yes

Carried y/n             Accepted y/n

Display & Education Officer

 

Nominee- pending no nominations

Nominee

Nominated by

Nominated by

Seconded

Seconded

Carried  y/n        Accepted  y/n

Carried  y/n     Accepted y/n

Newsletter Publisher

Newsletter Assist

Nominee                  Jackie Stewart Hilton

Nominee       Tony Pritchard

Nominated by         Self

Nominated by     Jae

Seconded                Kelly

Seconded            Sharon

Carried yes        Accepted  yes

Carried  yes     Accepted yes

Animal Food

 

Nominee                       Sharon Pullman

Nominee

Nominated by             Kerrie

Nominated by

Seconded                     Jae

Seconded

Carried yes                    Accepted yes

Carried y/n         Accepted  y/n

Catering officer

 

Nominee –            Jackie Stewart Hilton

Nominee

Nominated by -            Self

Nominated by

Seconded             Sharon

Seconded

Carried  yes              Accepted  yes

Carried y/n           Accepted y/n

Catering Assistant

 

Nominee           Pending – no nominations

Nominee

Nominated by

Nominated by

Seconded

Seconded

Carried y/n            Accepted y/n

Carried y/n            Accepted y/n

Central Phone Co ordinator

 

Nominee          Jae Price

Nominee

Nominated by Sharon

Nominated by

Seconded         Kerrie

Seconded

Carried yes            Accepted yes

Carried y/n            Accepted y/n

Training Officer

 

Nominee    Sharon Pullman

Nominee

Nominated by  Ron

Nominated by

Seconded         Jae

Seconded

Carried yes            Accepted yes

Carried y/n            Accepted y/n

Web Page Administrator

 

Nominee    Tony Pritchard

Nominee

Nominated by Sharon

Nominated by

Seconded        Kelly

Seconded

Carried yes            Accepted yes

Carried y/n            Accepted y/n

WIRES State Council Rep

 

Nominee                  Jae Price

Nominee

Nominated by        Sharon

Nominated by

Seconded              Michael

Seconded

Carried yes            Accepted yes

Carried y/n            Accepted y/n

WIRES State Council Alternate

 

Nominee  Michael Reynolds

Nominee

Nominated by  Self

Nominated by

Seconded         Wendy

Seconded

Carried yes            Accepted yes

Carried y/n            Accepted y/n

 

 

 

 

 

Branch Animal Co ordinators and Rescue Phone Co ordinators will be appointed by the new executive committee. However, nominations would be welcome

 

Closed 7.40pm

 

.

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