13/09/2025
Draft Minutes fyi for AGM Sunday night
Swimming club AGM 8th September 2024 @ 3pm
Present
James, Liz Kate, Terina Janice Nikki Linda Ian, Trudy, Mark,
Apologies:
Steph, Pauline and John Carruthers, Sheila Ramsay
Moved that apologies be accepted Kate/Terina seconded
Carried
Presidents Report
James presented the president report – see separate document
Highlights thanks to everyone, Ian and Mark especially
Physio in the pool was good
Had to buy new cells for chlorinators and pump – insurance claim on pump
No major expenditure this year
Thanks for help with catering, Mary Steph and Jodie lions dinners, Ollie for mowing lawns, and Alan for putting on covers in season. Kate for plant sales from nursery. Also for grant applications. ST Rugby for crutching and jim and Jacinta.
ST lions for financial assistance.
Everyone in community helps.
MotionThat the Presidents report be received
moved James/Ian seconded. Carried
Last years AGM minutes were read by Liz
Motion: That the minutes as read were ab true and correct record
moved Terina, seconded Trudy Carried
Matters arising:
Oceania gold grant – has not happened, but Kate will look into it if viable. Demand for trees not so good.
Treasurers report – see finance sheet
Starting in good position. Have a good fundraising but may not be so good this year.
School payment less as Lee Stream have started back at Mosgiel
$20000 for filters from Community trust STARTT
Naseby not happening
Bridge parts will be good. Crutching will go again.
Have lots of salt.
Have $29529 in credit. – and no big expenditure to come, though $5000 less than last year.
Motion: That the financial report be accepted
Moved Kate seconded Nikki Carried
Election of officers
Key fobs take 24 hours, so Kate cannot turn them on immediately. Will advertise that in Rock and Pillar Post.
Terina nominated all officers stay the same -Seconded Trudy Carried
General business
1. Kate moved that we remain an incorporated society and we need a new constitution. Seconded Terina Carried
Will need a special general meeting to approve new rules.
Linda Terina and Kate will meet to talk about the new rules and make a draft.
2. Opening date: suggested Labour weekend, school holidays. TBC, weather etc dependant. Will advertise closer to time.
3. Subs key prices
Discussion of prices – need to put up family, single as well
Nikki moved $10 increase for family, $5 for single, cleaning stays the same, casual stays the same Terina seconded. Carried unanimously.
4. Discussion about Caretaker role for Mark – pool testing, relief for covers, etc. as a Paid position– Kate says has funding. Hours TBC by President and Treasurer in consultation with Mark. Move James, seconded Kate unanimously carried
5. Kate moved two of the three office holders can approve $2000 spending Terina seconded. To go in AGM minutes. Carried unanimously (done in General meeting)
AGM closed 3.39pm
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