Club Business Member UpdatesClub Meeting Minutes – 5th December 2022

December 6, 2022

Meeting No:	4 – 2022
Date:	5 December 2022
Time:	After conclusion of AGM
Location:	Google Meet
Purpose:	Pine Rivers Rollercade quarterly club meeting
Papers:	Nil
Attendees:

Agenda:
Item	Description	Lead	Actions
1.	Welcome/apologies and actions from previous meeting	Chair	Attendees: Sandra Hammond, Leanne Roser, Bernard MacNaught, Brooke Mackenzie, Carmen Michal, Mia Michal Bax, Jason Cridland, Marion Cridland, Jodie Johnson-Garufo, Magdalena Suder, Sally Armfield, Sarah Arthur Apologies: N/A
2.	Items for approval September meeting minutes Business arising from the Minutes None – discussed at AGM	Chair	Acceptance of Minutes: Nominated: Brooke Mackenzie Seconded: Sarah Arthur

3.	Presentation of Reports President – as per AGM Report Treasurer – as per AGM Report Artistic Representative – as per AGM Report Registrar- as per AGM Report		Acceptance of Reports: Nominated: Sandra Hammond Seconded: Carmen Michal
4.	Other business Grant funding – need to spend $2000 grant funding by 30/6/2023 awaiting response from Ausbuild grant for Hugo funding Currently Searching for applicable grants Christmas party incorporation into Club Championship Presentation night. Approx budget for Pizza $206.00 Brooke/Leanne to pay sanction fees for Clubs. Profit from the hoodies is approx $1200 Supporter Hoodie design almost complete. Uniform orders – for 1st round need to be placed now. Kathleen & Robert have donated their club uniforms to the club to be sold with proceeds to be allocated to the travelling senior skaters	Chair

6.

ACTION ITEMS

7.

Meeting close: 8.03pm

Next meeting: March 2023

Chair

2022 AGM Meeting Minutes

Bronze Silver Proficiency Test Program 11 December 2022

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