Minutes of 4x4Challenges AGM 20th June 2010 held at Parnell 11am
Present Darin Neeley, Peter Vahry, Eileen Austin, Grant Johnson, George Palmer, Ashley Lucas, Dave Brown, Justin Williams,
Apologies: Warren Adams, Steven Reed, Dan Cleaver, Jason Delahunty, John Roberts, Glen Raymond
Minutes of previous AGM Were read Moved as correct Peter Vahry
Seconded Justin Williams
Passed
Matters arising Radios not sorted yet or fees collected yet To be discussed in general meeting to follow
Correspondence Letters from NZFWDA re meetings and minutes
Presidents report
Since the last AGM there had been good progress with the club class and numbers had increased. Rotorua has accepted the class and that work was going into the class structure. This work was progressing nicely but slowly. For the Rotorua Winch Challenge, 4x4 Challenges was providing the audit of the vehicles and administration around this.
Two weeks ago I received an email from Kiwi Challenge, organisers of the Wellington event wanting to hold an event next year and requesting assistance from 4x4 Challenges. Darin moved that his report be accepted
Seconded Grant Williams
Passed
Financial report Was tabled
Loss of $336.89 for 2009/10
Only a few transactions
Balance in bank $4873.37 31st March 2010
Signatories need to be changed
3 people needed The meeting agreed that Peter Vahry, Eileen Austin, Ashley Lucas be the new signatories
Peter reported that since the end of the financial year there had been 2 new members Peter Vahry moved that the financial report for 2009/2010 be accepted
Seconded Darin Neeley
Passed
Subs Club fee for 2010/2011 be $20
Non-competitor be $10
Moved Darin Neeley
Seconded Eileen Austin
Passed
Election of Officers President: Darin Neeley nominated by Justin Williams, seconded by Grant Johnson
Darin Neeley declared President
Secretary: Eileen Austin nominated by Darin Neeley, seconded by Peter Vahry
Eileen Austin declared Secretary
Treasurer: Peter Vahry nominated by George Palmer, seconded by Dave Brown
Peter Vahry was declared Treasurer
Vice-President: Jack Talbot nominated by Dave Williams, seconded by Darin Neeley
Jack Talbot was declared Vice-President
Committee: Klem Christiansen
George Palmer
Dave Brown
Justin Williams
Convenor of Rules committee defunct as rules were
being done in committee
Committee nominated by Darin Neeley, seconded by Grant Johnston
Committee members as above declared
Meeting ended 12md followed by general meeting