Minutes of the Annual General
Meeting for CMSA(Inc.) 2006
Held at
2.00 p.m. (QLD time) on Wednesday 6 December,
2006.
Present:
P. Adams, D. Bryant, B.
Maenhaut, and by proxy E. Billington, P. Bonnington, R. Brier, M. Buchanan, M.
Dean, J. Egan, G. Farr, C. Greenhill, D.
Horsley, K. McAvaney, B. McKay, I. Roberts, C. Semple, D. Stones, I. Wanless,
M. Waterhouse.
(1)
Apologies:
Apologies were received
from R. Gower and
(2)
Council Report
The Council Report was prepared by Paul
Bonnington and presented by Darryn Bryant.
(3) Treasurer's Report
The Financial Report (as at 30 June 2006)
was presented by Peter Adams, the Treasurer. A brief discussion took place.
(4)
Appointment of Auditor.
The auditor for this
year’s Financial Report was Wilson, Newey and Associates. It was agreed
that the same Auditor be appointed for next year.
(5) Election
of Members of for CMSA (Inc.) Council 2007.
The following members were
unanimously elected.
|
Position |
Nominee |
Nominator |
Seconder |
|
President |
I. Wanless |
D. Bryant |
P. Adams |
|
Vice President |
B. McKay |
P. Adams |
E. Billington |
|
Treasurer |
P. Adams |
D. Bryant |
E. Billington |
|
Secretary |
D. Bryant |
P. Adams |
E. Billington |
|
Council Members |
E. Billington P. Bonnington K. McAvaney I. Roberts |
D. Bryant |
P. Adams P. Adams |
(6) Other
Business.
A motion of thanks was
passed acknowledging Paul Bonnington for his efforts as President of the CMSA
over the last two years.
(7) Close of
Meeting.
The meeting
closed at approximately 2:30pm
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