To be presented at 2010 AGM as a true record at the AGM of 30th September 2009

Accepted at 2009 AGM as a true record at the AGM of 29th October 2008

Accepted at 2008 AGM as a true record at the AGM of 10th October 2007

Accepted at 2007 AGM as a true record at the AGM of 2nd August 2006

Minutes of the Perth Tango Club (Inc) AGM        30th Sept 09

    Minutes of AGM              30th September 2009

The meeting was held at Leederville Lesser Hall, 82 Cambridge St,
West Leederville, and commenced at 9pm

Apologies

Apologies were received Gisella and John Lane

Attendees

Chairperson: Bruce Cannon; Vice Chairperson: Megan Burley;

Treasurer: Joe Fenech;   Secretary: Jilanne Gout

Committee members
Patrick Spanoghe; Ann Harkins; Faye Gill; Richard Wilson and Fabian Hayes

Members:       See Attachment 1

Acceptance of minutes from previous meeting held 29th Oct 08

Proposed by John Ellis, seconded by Trish Cannon

Treasurer’s Report (see Attachment 2)

Auditor’s Report (see Attachment 3)

Chairman’s Report (see Attachment 4)

John Ellis proposed a vote of thanks to the outgoing committee, seconded by Michael Seboa

Nominations for Committee

Nominations received prior to the AGM

Chairperson        Bruce Cannon; Geoff Hendrickse

Vice Chairperson           Megan Burley, Dania Percy

Treasurer                        Ian McGibbon

Secretary             Jilanne Gout

Committee Members:    Ann Harkins, Fabian Hayes, Patrick Spanoghe, Barry Arnold, Roberto Pizzino, Dirk Veldhoen, Nicholas Furan

 

Election of New Committee

Since the number of written nominations for Chairperson, Vice Chairperson and Committee Member positions exceeded the number of vacancies a ballot was conducted. Following the ballot Bruce Cannon (Chairperson), Dania Percy (Vice Chairperson) Ann Harkins, Fabian Hayes, Barry Arnold, Nicholas Furlan and Patrick Spanoghe were declared as duly elected.

Any Other Business

1.      Prior to the meeting Pierre Candelaria requested that the meeting discuss PTC events competing with other Tango events.  This related to a decision by the previous committee to hold a Valentine Milonga at the same time as a pre-planned Milonga by Tango-Space.

 

The principal discussed was that when planning events the PTC should avoid clashing with events previously advertised by other organisers.

No dissension was raised to this principle; however, it is acceptable that dates for visiting teachers may clash with other tango events.  Further to this it is noted that, should other parties choose to create clashes; the PTC is entitled to maintain dates of pre-planned events. Also noted is that the committee take the members’ interests into consideration when planning events.

No motion was put to the meeting

 

2.      Prior to the meeting Richard Wilson requested a proposal be put to the meeting to change the Rules of Association such that Committee members do not hold the same position for more than 2 years.

No discussion was forthcoming and no motion was put to the meeting

 

3.       Committee was requested to investigate

a.      practicalities of postal votes for committee positions

b.      a more practical approach to achieving a quorum for the AGM

 

The meeting concluded at 11:40pm

 

Attachment 1

Attendance Register - available from Secretary

Attachment 2

Treasurer's Report - available from Treasurer

Attachment 3

Chairman's Address - click here