Friends of Old Bega Hospital Inc

Draft Minutes of the Annual General Meeting of Friends of the Old Bega Hospital Inc

held on Sunday, November 9, 2019, at the Old Bega Hospital cottage.

Apologies:  Val Little, Eric Myers.

Present:   Pat Jones, John Reynolds, Richard Bomford, Gordon Beattie, Chris Rogers, Jay Ellard, Claire Lupton.

Minutes of 2018 annual general meeting:  Moved: Richard Bomford, seconded: Jay Ellard. Carried.

President's Report:

As attached:

Moved it be received: Richard Bomford,  Seconded. Jay Ellard. Carried.

Treasurer's report:   

Attached

Balance of membership account: $6,279.87 

Balance of public account: $409.00

Balance of public investment account: $55,138.86

The sum of $47 be paid to the NSW Department of Fair Trading for the lodgement of an annual summary of financial affairs.

Moved: John Reynolds,  seconded:  Jay Ellard. Carried.

Election of officers and committee:

President   Richard Bomford (Claire Lupton/John Reynolds). 

Vice President   Jay Ellard (Pat Jones/John Reynolds).

Secretary Claire Lupton (Pat Jones, John Reynolds).

Treasurer   John Reynolds (Claire Lupton/Pat Jones)

Committee members: Pat Jones, Gordon Beattie, Eric Myers (C Lupton/Jay Ellard).

Fundraising committee members:  Pat Jones, Val Little, Gordon Beattie, John Reynolds, Claire Lupton (C Rogers/Jay Ellard).

The meeting thanked Val Little and Gordon Beattie for their exceptional work throughout the year, especially for fundraising events.