Committee Meeting 2017.09.30

- Other business

1. Election of Committee executive

• Present:
  • Steve Hodges
  • Tim Gilchrist
  • Nick Bannon,
  • Stuart McDonald
  • Blake Samuels
  • Mel McCarthy
  • Hugh Frazer
  • Lawrence (Lemming) Dixon
  • James Sim
  • Tanner Perham

Physical attendance exceeds quorum requirements

• Apologies:
  • Jason Kongchouy
  • Glenn Martin
  • Russell Clark
  • Jean-Michel Maujean

• Opened: OPEN 12:35
• Closed: CLOSE 12:47
• Next meeting: NEXTMEETING, 28 October 11am

• Chair
  • Lawrence (Lemming) Dixon
    • Nominated:Hugh Frazer
    • Seconded:Tim Gilchrist
    • Sole contender so elected into the position
• Vice Chair
  • Mel McCarthy
    • Nominated:Lawrence (Lemming) Dixon
    • Seconded:Stuart McDonald
    • Sole contender so elected into the position
• Treasurer
  • Stuart McDonald
    • Nominated:Lawrence (Lemming) Dixon
    • Seconded:Tim Gilchrist
    • Sole contender so elected into the position
• Deputy Treasurer
  • Tim Gilchrist
    • Nominated:Stuart McDonald
    • Seconded:Lawrence (Lemming) Dixon
    • Sole contender so elected into the position
• Secretary
  • Blake Samuels
    • Nominated:Stuart McDonald
    • Seconded:Hugh Frazer
    • Sole contender so elected into the position

• Deputy Secretary
  • Hugh Frazer
    • Nominated: Lawrence (Lemming) Dixon
    • Seconded: Tim Gilchrist
    • Sole contender so elected into the position