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SKAL INTERNATIONAL SYDNEY CLUB 200 Agenda & Schedule ...

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<strong>SKAL</strong> <strong>INTERNATIONAL</strong> Secretariat<br />

<strong>SYDNEY</strong> <strong>CLUB</strong> <strong>200</strong><br />

PO Box 3291 Putney NSW 2112<br />

Phone: 61 <strong>Agenda</strong> 2 9807 3849 & Fax: <strong>Schedule</strong><br />

61 2 9807 1176<br />

52 nd Annual General Meeting and February 2012 Luncheon<br />

Date Wednesday 8 th February 2012<br />

Venue: Parkroyal Sydney Hotel<br />

150 Day Street, Sydney<br />

AGM<br />

Noon- 12.30pm Registration, Networking and drinks - Guests Welcome<br />

12.30pm Meeting <strong>Agenda</strong> (Reports attached)<br />

Luncheon<br />

SKÅL <strong>INTERNATIONAL</strong> <strong>SYDNEY</strong> No <strong>200</strong><br />

MEMBER OF SKÅL <strong>INTERNATIONAL</strong><br />

International Association of Travel and Tourism Professionals<br />

Founded 1934 – Sydney Chapter Chartered 1960<br />

PO Box 3291 Putney NSW 2112<br />

Phone: 61 2 9807 3849 Fax: 61 2 9807 1176<br />

Email: sydneyskal@bigpond.com Web: www.sydney.skalaustralia.travel<br />

ABN: 85 652 257 464<br />

64<br />

Email: sydneyskal@bigpond.com<br />

1. Minutes of the 51 st Annual General Meeting<br />

2. President’s Report<br />

3. Secretariat Report<br />

4. Treasurer’s Report<br />

2012 Budget<br />

Balance Sheet (un-audited)<br />

Profit & Loss Report (un-audited)<br />

5. Election of Officers and Committee<br />

6. General Business<br />

Please Note: That all members must sign in to attend the AGM<br />

and only Financial Active, Life and Retired Members may speak<br />

and vote at the Annual General Meeting<br />

1.00pm Start of Luncheon<br />

<strong>SKAL</strong> Toast<br />

Induction of New Members<br />

Auction and Raffle to support the Leukaemia Foundation<br />

2.15pm Luncheon Concludes<br />

International Association of Travel and Tourism Professionals


MINUTES OF THE 51 st ANNUAL GENERAL MEETING<br />

HELD AT THE AMORA JAMISON HOTEL <strong>SYDNEY</strong><br />

ON WEDNESDAY 9 th FEBRUARY 2011<br />

COMMENCEMENT: Registration began at Midday. A quorum had been achieved when the<br />

meeting was declared open at 1235hrs.<br />

President Bob Lunnon requested all mobiles be silenced for the<br />

duration of the lunch.<br />

ATTENDEES: A List of attendees is attached as Appendix 1.<br />

APOLOGIES: Apologies were received from: Mark Boniface, Natasha Brawn, Diane<br />

Butler, Hugh Chevrant-Breton, Mark Dakin, Diana Eddy, Julian Good,<br />

Peter Newsom, Paul Seaman, Jayson Westbury, Warren Young<br />

MINUTES OF THE 50 th AGM:<br />

The Members were asked to take the Minutes as read, having been<br />

circulated in advance of the meeting.<br />

Bob Lunnon proposed that the minutes be taken as an accurate<br />

record of the AGM. Brian Kirkham seconded the motion.<br />

There being no further discussion on the minutes the assembly was<br />

asked to vote on the motion. Passed unanimously.<br />

There were no matters arising from the Minutes.<br />

PRESIDENT’S REPORT: President Bob Lunnon requested permission for guests to remain in<br />

the room. Those present granted this request.<br />

President Bob highlighted some of the special events of the past year<br />

and some of the events to occur of note in the forthcoming year, such<br />

as the Skal Clubs of Sydney 10th Annual Ball in August. He also<br />

highlighted the success of the World Congress and the generosity of<br />

members and friends who donated to the Queensland Flood appeal<br />

and the Oncology Ward at Westmead Children’s hospital.<br />

President Bob thanked Mike Lillie and Arthur Haddad of the Skal<br />

Secretariat for their tireless work and assistance during the year. He<br />

also thanked the entire committee for the time they spent on Club<br />

affairs.<br />

National President Russell Butler thanks President Bob Lunnon for his<br />

dedicated and tireless work during the World Congress.<br />

President Bob Lunnon moved that the President’s Report be<br />

accepted. Max Kingston seconded the motion. There being no further<br />

International Association of Travel and Tourism Professionals


discussion on the President’s Report the assembly was asked to vote<br />

on the motion. Passed unanimously.<br />

SECRETARY’S REPORT: President Bob asked that the previously circulated Secretary’s report<br />

be taken as read. Martin Mitchell commented that the number of<br />

committee meetings he attended was 11 and not 12 as stated in the<br />

report.<br />

Iain Summers moved that the report be accepted. Dan Young<br />

seconded this motion.<br />

There being no further discussion on the Secretary’s Report the<br />

assembly was asked to vote on the motion. Passed unanimously.<br />

TREASURER’S REPORT: President Bob Lunnon asked that his previously circulated report be<br />

accepted as read. Robert Hansell moved that the report be accepted<br />

and Russell Butler seconded this motion.<br />

There being no further discussion on the Treasurer’s Report the<br />

assembly was asked to vote on the motion. Passed unanimously.<br />

ELECTIONS: Russell Butler conducted the election process.<br />

President: Gary Gelenter was the only nominee and was accepted by<br />

acclamation.<br />

Vice President: Denis Simond was the only nominee and was<br />

accepted by acclamation.<br />

Secretary: Iain Summers was the only nominee and was accepted by<br />

acclamation.<br />

Treasurer: Robert Hansell was the only nominee and was accepted<br />

by acclamation.<br />

Committee: The following stood for committee: Paul Highams,<br />

Andrew Morley, Robin Woods.<br />

Russell Butler moved that these nominees be accepted. Seconded by<br />

Brian Kirkham. All agreed.<br />

Immediate Past President: Bob Lunnon was accepted by<br />

acclamation<br />

Auditors: Mike Lee and Allan Tulloh agreed to remain as auditors for<br />

2011/12.<br />

GENERAL BUSINESS: President Bob Lunnon remembered Skalleague Peter Black and<br />

Skalleague Alan Diamond who passed during 2010, conveying the<br />

best wishes of Skal International to their respective families.<br />

There being no further business the AGM was closed at 1350hrs.<br />

The February Luncheon meeting.<br />

Before the February meeting was declared closed at 1420, Immediate<br />

Past President Bob Lunnon welcomed President Gary Gelenter to the<br />

stage and ‘crowned’ him President for 2011/12 by placing the chain of<br />

office on his shoulders.<br />

International Association of Travel and Tourism Professionals


Appendix 1 – List of Attendees<br />

Family Name Given Name Position Company<br />

APPLETON GEOFF PARTNER POLONIOUS RESOURCES<br />

BEERE RICHARD DIRECTOR TOURISM AUSTRALIA<br />

BRADLEY JIM RETIRED<br />

BROWN MELINDA MARKETING & COMMUNICATIONS MANAGER AFTA<br />

BRYANT BILL CORP. AFFAIRS MANAGER CHINA SOUTHERN AIRLINES<br />

BUTLER RUSSELL SALES MANAGER AVIS AUSTRALIA<br />

CAMERON IAN INTL MARKETING MANAGER TOURISM NEW SOUTH WALES<br />

CHANDLER RON DIRECTOR EUROPE TRAVEL CENTRE<br />

CHILES SANDRA MANAGING DIRECTOR IN PLACE RECRUITMENT<br />

COCHRANE FRANCIS MANAGING DIRECTOR COCHRANE CONSULTING & MKTG<br />

CRISTAUDO JOE MANAGING DIRECTOR ENTERPRISE MARKETING<br />

DE MARIA PETER SALES DIRECTOR MONEYDIRECT<br />

DEAR TONY MANAGING DIRECTOR MICRONESIA AIR<br />

DONHAUSER FRANZ GENERAL MANAGER SHANGRI LA HOTEL<br />

DOYLE RICHARD GENERAL MANAGER DOYLE TOURISM SERVICES<br />

DUFFY ROBYN SALES MANAGER TOURSAFE TRAVEL INSURANCE<br />

ETHERIDGE TIM MANAGER ANZ ACE TRAVEL INSURANCE<br />

FERGUSON IAIN REGIONAL MANAGER ROYAL JORDANIAN AIRLINES<br />

FILIPPI TONY TOURISM MANAGEMENT TAFE<br />

INTERLINE RESERVATION<br />

FRANCIS SUSAN DIRECTOR<br />

SERVICE<br />

GELENTER GARY C.O.O. TRAVEL WHO<br />

HAKIM JEFF MANAGING DIRECTOR NEW WORLD TRAVEL<br />

HANSELL ROBERT DIRECTOR ENTERPRISE TRAVEL SOLUTIONS<br />

BRUNEL WORLDWIDE<br />

HIGHAMS PAUL SALES/MKTG DIRECTOR<br />

CHAUFFEUR<br />

HUTTON PAUL GENERAL MANAGER HILTON <strong>SYDNEY</strong><br />

IRVINE VERNIECE GENERAL MANAGER QUEST CAMPERDOWN<br />

JOHNSON MICHAEL GENERAL MANAGER AMORA HOTEL JAMISON <strong>SYDNEY</strong><br />

KINGSTON MAXWELL DIRECTOR - SALES & MARKETING BUDGET FRANCHISE GROUP<br />

KIRKHAM BRIAN TOUR COORDINATOR ODYSSEY TRAVEL<br />

KRIEGER EDDY MANAGING DIRECTOR ITALY BY VESPA & FERRARI<br />

LEE MIKE MANAGER LANDMARK TRAVEL<br />

LEWIS STEPHEN RETIRED<br />

LILLIE MICHAEL MANAGING DIRECTOR<br />

DIRECTOR, GLOBAL LEISURE SALES<br />

TRAVEL COMPANY MARKETING<br />

LUNNON ROBERT<br />

A/PACIFIC STARWOOD HOTELS & RESORTS<br />

LYONS DAVID MANAGING DIRECTOR AFT TOURISM MARKETING<br />

MELWANI DAISY EDITOR AGENTS SUPPORT SYSTEMS<br />

MILLMORE TONY EXECUTIVE CHAIRMAN TRAVEL THE WORLD<br />

MITCHELL MARTIN DEPUTY CHAIRMAN <strong>SYDNEY</strong> 2010 <strong>SKAL</strong> CONGRESS<br />

MORLEY ANDREW EXECUTIVE CONSULTANT HOSTEC<br />

ORIORDAN GARY DEPUTY MANAGING DIRECTOR ATEC<br />

PROOS GEORGE MANAGING DIRECTOR CENDANT CAR RENTAL GROUP<br />

SCOTNEY MANDY EXECUTIVE GENERAL MANAGER HOUSE OF TRAVEL<br />

SIMOND DENIS MANAGING DIRECTOR THIRD AGE TRAVEL<br />

SUMMERS IAIN OPERATIONS MANAGER AMADEUS AUSTRALIA<br />

VALERIANO ANTHONY SALES MANAGER AGENT SUPPORT SYSTEMS<br />

WINCHESTER DENNIS MANAGING DIRECTOR WINCHESTER & ASSOCIATES<br />

WOODS ROBIN MANAGER TRAVEL MANAGERS<br />

YOUNG DANIEL MANAGING DIRECTOR USTT ASSOCIATES<br />

PRESIDENT’S REPORT 2011<br />

International Association of Travel and Tourism Professionals


Dear Skålleagues,<br />

Another year has passed and I am reminded of the quote by the famous (or<br />

infamous) Douglas Adams “Time is an illusion. Lunchtime doubly so”. For those of<br />

you that have held the position of President, you full well know that it is a privilege,<br />

one which I would commend to all members, young and old to consider. I thank all<br />

Skålleagues for giving me the opportunity and for the honour of being your<br />

President.<br />

All through the year I was expecting to write here about the way we must adapt to<br />

meet the challenges of a changing world. The 2010 World Congress is now well<br />

behind us and the future beckons. But when reviewing previous reports I could not<br />

help but be drawn to the eerily similar events of <strong>200</strong>4/5 – flood’s, tsunamis, and<br />

cyclones are not unique to this year. And while the travel industry has “downsized”,<br />

businesses closed and competition increased since those long ago days, I am<br />

pleased to say that our overall membership numbers have only marginally reduced.<br />

I would take this opportunity thank all the members for their continued support<br />

during the year and in particular I thank the outgoing Executive Committee for their<br />

personal contributions to the club’s ongoing success. In a reflection of the times, 3 of<br />

the existing members of the committee are not standing for re-election this year.<br />

Robin, Andrew and Robert will be missed and their experience hard to replace. A<br />

special thank you must go to Mike Lillie and Arthur Haddad for their continued<br />

service in the Secretariat.<br />

Whilst global and industry events throughout the past year have been challenging,<br />

we have attempted to ensure that Skål retains its relevance as an important channel<br />

for both established and up and coming industry executives to network.<br />

Robin Woods as the Chair of the Membership Development committee delivered two<br />

major initiatives this year. The Membership Survey consisted of three separate<br />

surveys which questioned various elements of our Club and Skål generally as an<br />

organisation in order to gain member’s feedback on our relevance, positioning, value<br />

and adherence to our core values. 30 or more members responded to each survey.<br />

As part of the transitioning of the club to take account of the changed circumstances<br />

of the industry, and the degree of difficulty we now experience in gaining<br />

sponsorship and prizes, the combined Skal Clubs of Sydney have agreed to next<br />

stage the Skal Ball in 2013 and to focus in the meantime on other opportunities to<br />

have the members of the 3 clubs actively engage and network.<br />

Paul Highams must be recognised here for his efforts to make the 10th Combined<br />

Skål Clubs of Sydney Ball, and our Christmas Luncheon, very special events under<br />

what turned out to be very trying conditions. Paul has agreed to be our club’s<br />

representative on the committee planning the 2013 event.<br />

At the Skål World Congress in Turku our club raised an amendment to the Statutes<br />

on the basis of good governance that would have resulted in the Skål Auditors not<br />

being able to hold a position on National Committees. While this was defeated on the<br />

International Association of Travel and Tourism Professionals


votes at the Congress, we have subsequently been advised that the by-laws have<br />

been changed to remove the possibility of an Auditor holding a Treasurer’s role at<br />

National level.<br />

At the Skål Australia National Assembly which our club hosted in August in<br />

conjunction with the Ball, it was decided to automatically raise the fee charged by<br />

National by the rate of inflation every year. This was carried with 1 dissenting vote.<br />

With the increases in levies from National and International, and the continued<br />

pressure on financing the activities of the club with fewer lunch attendees, the local<br />

annual fee has had to be raised to $249 and your committee has agreed to increase<br />

the cost of the lunches by $1 on average. This is the first increase in many years.<br />

I am very pleased to advise that Russell Butler has decided to stand for re-election<br />

for the position of National President of the Skål Clubs of Australia. We can only<br />

commend and thank Russell for his continued commitment to Skål Sydney Club,<br />

Skål Australia, and Skål International.<br />

Our chosen charity for this year was the Leukaemia Foundation, giving us an<br />

opportunity to pay something back to an organisation that had directly helped one of<br />

our members. They received $5,600 plus some significant advertising support. We<br />

also donated $1,695 to the Florimond Volckaert Fund (the fund assisting<br />

Skålleagues globally who suffer hardship) and $1,715 to the QLD Flood Appeal. I<br />

would like to personally thank all the sponsors for their generosity together with the<br />

support of members and guests who made all this possible.<br />

To the providers of the great lunches we have enjoyed this year I thank you on<br />

behalf of the members once again for your continued and valued support. I would<br />

like all the members to take note that we had 2 hotels added to our list this year<br />

where we had never previously held a lunch. An especially big thank you therefore to<br />

Daniel from the Swissotel and Nigel and Paul from the ParkRoyal.<br />

We thank all of our members who have actively sought to involve potential members,<br />

and everyone in the club who have made these guests feel welcome and valued as<br />

our friends. The fact is that the majority of members are far busier today than they<br />

have ever been. Nevertheless I would ask to consider where else can guests meet<br />

so many senior professionals from all facets of our great industry in one room, in<br />

some of the most sought after hotels in the world?<br />

In closing I wish each of you Happiness, Good Health, Friendship, and Long Life, for<br />

2012 and many<br />

years thereafter.<br />

Skål!<br />

Gary Gelenter<br />

President Skål International Sydney.<br />

International Association of Travel and Tourism Professionals


Secretary’s Report 2011<br />

Attendance at meetings took a dramatic drop from 893 Skalleagues and Guests in<br />

2010 to 703 in 2011 doing business amongst friends during lunches, although over<br />

100 of these were guests at our 50 th Anniversary Lunch<br />

Lunches are on the second Wednesday of the month, Committee meetings are held<br />

on the following Tuesday each month.<br />

There were 12 Committee meetings during the year. The number beside each name<br />

below indicates the number of Committee meetings attended by each member:<br />

G. Gelenter 12 D Simond 10 P. Highams 6 A Morley 9<br />

I. Summers 11 R. Hansell 10 R. Woods 8 M. Lillie 11<br />

Immediate Past President - B Lunnon 3<br />

The club had a successful year in attracting new members, however our new<br />

members did not quite make up for the number of members who left. We started<br />

2011 with 154 members, (146 active, 3 life, 4 associate, 1 retired) and 4 Friends of<br />

<strong>SKAL</strong>, and have begun 2012 with 150 members, (141 active, 3 life, 4 associate, 2<br />

retired) and 5 Friends of <strong>SKAL</strong><br />

We had 22 new members join us during the year including 1 who transferred from<br />

other clubs, 4 members transferred out to overseas clubs.<br />

It is important to sustain our strong membership in order to contain our costs and to<br />

give you, our existing members, the benefits of the best value travel industry<br />

membership available. 2012 will be a year of transition, development and relevance<br />

as the committee implements some of your initiatives from the membership survey<br />

and strives to drive up lunch attendance and membership.<br />

And as it is all part of “Doing business amongst friends” we sincerely thank our<br />

members and partners who hosted lunches<br />

January 12 Captain Cook Cruise’s “MV Captain Trevor Haworth & Jackie<br />

Sydney <strong>200</strong>0”<br />

Charlton<br />

February 9 Amora Jamison Hotel Sydney Michael Johnson<br />

March 9 Shangri-La Franz Donhauser<br />

April 13 ParkRoyal Sydney Nigel Roberts / Paul Seaman<br />

May 11 Intercontinental Fred Matte<br />

June 8 Four Points Steve Molnar / Marie Dumond<br />

July 13 Sofitel Wentworth Marc Cherrier<br />

August 10 Quay Grand Paul Donnelly<br />

September 14 Hilton Sydney Paul Hutton & Felix Busch<br />

October 12 Swissotel Daniel Fueglister<br />

November 16 Aesops Restaurant Joint with Sydney North<br />

December 14 Four Seasons Vincent Hoogewijs<br />

Best Wishes to you all for a Happy, Healthy, Safe and Successful 2012, Skal !<br />

Iain Summers, Secretary, Skal International Sydney<br />

International Association of Travel and Tourism Professionals


TREASURER’S REPORT 2011<br />

It is with pleasure that I present the <strong>SKAL</strong> International Sydney financial reports for<br />

the year ended 31 December 2011 and the proposed budget for 2012.<br />

Firstly I would like to take this opportunity to thank outgoing President Gary<br />

Gelenter for his dedication to the task and more personally for his help and<br />

guidance throughout the year. Thanks also to my fellow committee members for<br />

their valuable contributions to ongoing success of the club. A special mention<br />

should also go to Mike Lillie and Arthur Haddad for their efforts in 2011.<br />

I can report that 2011 produced an accounting loss of $3,320.00 after a number of<br />

one off adjustments. Without these adjustments the result would have been a<br />

profit.<br />

A significant factor contributing to this result was that two invoices were paid in<br />

2011 that comprised amounts related to previous year accounting expenses. In<br />

addition fees received for the financial year 2011 were accounted for in 2010<br />

resulting in a cost to this year result of $1156. The process of recognising income<br />

to match against expenses has now been changed. Without this change the result<br />

for 2011 would have been better by $1132.<br />

Total lunch attendees in 2011 were 703 against 884 in 2010 (20% reduction). This<br />

compares with a net membership reduction of less than 3%.<br />

Put simply, the club derives income from two main sources: membership fees and<br />

function profit. Each year, your membership fees primarily cover the cost of the<br />

Secretariat. For example, the club’s membership fees in 2011 were $14,140<br />

against secretariat expenses of $14,393.<br />

We attempt to use function income, excluding fines and raffles, to pay general<br />

expenses. In 2011 total net income from all sources other than fines and raffles<br />

was $22,818 against $33,665 in 2010 (down 32%).<br />

The main differences in revenues by category are:<br />

Category 2011 2010 Diff<br />

Membership Fees 13653 16419 -2765<br />

Ball Net Income 8 6000 -5992<br />

Congress Pins 0 4090 -4090<br />

Total Expenses (excluding donations) amounted to $28,660 against a budget of<br />

$28450 (or less then than 1% higher) while in 2010 the comparative is $26,357<br />

(higher by $2,300 or 9.0%). After recognising Conference Travel expenses of<br />

$3,123 in 2011 ($0 in 2010) and Accounting Fees of $2,591 (compared with $285<br />

in 2010) this reflects a very good example of your Committee working hard to keep<br />

a lid on all other controllable costs.<br />

The Club continued to support charities this year of $8,965 including $1,695 to the<br />

Florimond Volckaert Fund and $5,600 to the Leukaemia Foundation and $1,715 to<br />

International Association of Travel and Tourism Professionals


the QLD Flood Relief Fund.<br />

Our cash reserves are higher at the end of 2011 than they were at December 2010<br />

due to the prepayment of Capitation to Spain in 2010. There is an additional cash<br />

benefit of over $9000 in hand for 2012.<br />

For the budget year 2012 your committee has taken a counter intuitive approach to<br />

the prevailing “doom and gloom” scenario’s prevalent in the press if not all part of<br />

the industry.<br />

We have taken this view based on the assumption that as the premier networking<br />

body in the city if not the country, it will be of importance for industry participants to<br />

expand their contact base, not contract it. However, your committees’ consensus is<br />

that 20% of existing members will not renew, be transferred out or retire. This is<br />

significantly higher than in previous years but based on renewals and resignations<br />

to this date, not overly pessimistic. To counter this we are expecting at least 20<br />

new members, bringing the year-end total to 140.<br />

We have increased membership fees to cover the increase in costs from National<br />

and International Capitation and to cover a small increase in the monthly costs of<br />

the Secretariat.<br />

On this basis the budget reflects an expectation that there will be a 10% increase in<br />

total numbers attending lunches in 2012 with guests and visitors maintaining their<br />

current level of 20% of members.<br />

Overall we expect Total Expenses to fall slightly from those incurred in 2011,<br />

reflecting the return to normal accounting costs. ($25458 budget against $26864)<br />

For those that are not aware I am retiring as Treasurer and will not be standing for<br />

the Committee in 2012. I thank you all for your past support and look forward to<br />

seeing you and your guests at many lunches in 2012.<br />

Robert Hansell<br />

<strong>SKAL</strong> International Sydney Club <strong>200</strong><br />

Treasurer<br />

International Association of Travel and Tourism Professionals


<strong>SKAL</strong> <strong>INTERNATIONAL</strong> <strong>SYDNEY</strong> - BUDGET 2012<br />

INCOME<br />

Membership Income<br />

Capitation - Spain $ 7378<br />

Capitation - National $ 9380<br />

Membership - <strong>SKAL</strong> Sydney $ 15272<br />

Joining Fees $ 1800<br />

Total Membership Income<br />

Function Income<br />

$ 33860<br />

Function Income - Members $ 33987<br />

Function Income - Non Members $ 14796<br />

Fines & Raffles $ 6275<br />

Merchant Fee Recovery $ 1540<br />

Event Sponsorship $ 600<br />

National Events $ 300<br />

Total Revenue<br />

Miscellaneous Income<br />

$ 57499<br />

Interest $ 807<br />

Total Miscellaneous Income $ 807<br />

Total Income $ 92136<br />

Cost of Sales<br />

Total Food & beverage $ 37994<br />

Audio Visual Hire $ 4000<br />

Total Cost of Sales $ 41994<br />

Gross Profit $ 50142<br />

EXPENSES<br />

Membership<br />

Capitation Spain $ 8680<br />

Capitation National $ 9380<br />

Total Membership $ 18060<br />

Operating Expenses<br />

Accounting $ 1035<br />

Badges $ 400<br />

Bank and Govt Charges $ 120<br />

Charities & Donations $ 3<strong>200</strong><br />

Computer related (incl hosting) $ <strong>200</strong><br />

Conference & Travel Expenses $ 3900<br />

Document Storage $ 360<br />

Florimond Volckaert Fund $ 1500<br />

Flowers & Gifts $ <strong>200</strong><br />

Honorary Members $ 952<br />

Marketing $ 1724<br />

Marketing - Lunches $ 1178<br />

Merchant Fees $ 1566<br />

Parking $ 300<br />

Photocopying $ 130<br />

Postage $ 240<br />

Secretariat $ 12733<br />

Secretariat - Lunches $ 1178<br />

Stationery $ 240<br />

Telephone, Fax & Email $ 840<br />

Website $ 210<br />

Total Operating Costs $ 31998<br />

Total Expenses $ 50058<br />

Operating Profit $ 84<br />

International Association of Travel and Tourism Professionals


2012 Nominees for the Executive and Committee of<br />

Skal International Sydney<br />

Nominations have been received as listed below. A resume of each nominee<br />

follows.<br />

PRESIDENT: DENIS SIMOND<br />

VICE PRESIDENT: IAIN SUMMERS<br />

SECRETARY: SUE FRANCIS<br />

TREASURER: IAIN SUMMERS<br />

COMMITTEE: GEOFFREY BEAMES<br />

MELINDA BROWN<br />

DIANE BUTLER<br />

ANDREW CASTLES<br />

SUE FRANCIS<br />

VERNIECE IRVINE<br />

Nominee for President is:-<br />

Denis Simond is the club's current Vice President. Began his career at Qantas<br />

serving in Personnel, Cabin Crew Training, Sales and Marketing. Joined Skal in<br />

Melbourne in 1976 whilst with Qantas and transferred to Sydney in 1978. Has<br />

worked in retail, wholesale, inbound and outbound tour operation and for the last 23+<br />

years has specialized in marketing travel to the over 50s market segment.<br />

Nominee for Vice President is:-<br />

Iain Summers started his travel career as a Travel Consultant with Thomas Cook,<br />

moving to Amadeus where he has held Senior Specialist, Team Leader, Regional<br />

Manager Asia Pacific and now General Manager of Operations for the Pacific<br />

positions during the last 14 years. Skal Sydney Club Committee member since <strong>200</strong>7,<br />

Secretary since <strong>200</strong>8 to date.<br />

Nominee for Secretary is:-<br />

Sue Francis Is Director of Interline Reservation Service which specialises in travel<br />

for travel industry and retired airline employees. Sue Joined <strong>SKAL</strong> in September<br />

1990 in New Zealand where she owned a successful GSA company, and prior to<br />

that worked for Qantas for 18+ years. Sue transferred to <strong>SKAL</strong> International on<br />

arrival in Sydney. Having enjoyed some 21 years as a member, Sue would like to<br />

contribute more by offering her services on the committee.<br />

Nominee for Treasurer is:-<br />

Iain Summers started his travel career as a Travel Consultant with Thomas Cook,<br />

moving to Amadeus where he has held Senior Specialist, Team Leader, Regional<br />

International Association of Travel and Tourism Professionals


Manager Asia Pacific and now General Manager of Operations for the Pacific<br />

positions during the last 14 years. Skal Sydney Club Committee member since <strong>200</strong>7,<br />

Secretary since <strong>200</strong>8 to date.<br />

Nominees for Committee are:-<br />

Geoffrey Beames Has many years experience in airline management, tourism,<br />

hospitality, Merchant Banking and Stock Exchanges. Was Director of Airline<br />

operations for TAA and Executive Director of Ansett, responsible for International<br />

operations. Presently Chairman of The Wine Lodges and Palm Tree Groups,<br />

consulting in Tourism, Aviation and Resort development.<br />

Melinda Brown Has a Bachelor of Arts (Tourism Management) and over the last 17<br />

years has held various positions in various sections of the retail travel industry,<br />

including leisure and corporate consultancy, groups, incentives and conferences and<br />

inbound travel. Melinda spent 4 years as Operations Manager for an industry<br />

association before taking on the role of Marketing and Communications Manager of<br />

the Australian Federation of Travel Agents which she has held for the last 3 years.<br />

Diane Butler A regular guest at <strong>SKAL</strong> lunches for a while, Diane joined <strong>SKAL</strong><br />

International Sydney North in <strong>200</strong>2. She transferred to Sydney Club in 2010 when<br />

she commenced employment as Marketing Director for the Pinpoint Travel Group.<br />

Diane has attended National <strong>SKAL</strong> meetings in Australia and two World Congresses<br />

– Turkey and Sydney.<br />

Andrew Castles After completing his business degree (Major in Tourism<br />

Management) Andrew began his career with Qantas Vacations in Los Angeles,<br />

before joining Australian Pacific Touring in the role of Product Manager, which he<br />

held for 7 years. In <strong>200</strong>7 Andrew accepted the position of Sales & Marketing<br />

Manager with Australia’s leading small-ship expedition line Coral Princess Cruises in<br />

Cairns. In 2010 Andrew relocated the sales and marketing team to Sydney.<br />

Verniece Irvine Has been a member of a number of clubs as work has moved her<br />

around the country, often in Committee roles. Has been a regular attendee at<br />

International Congresses and National Meetings and has introduced many people<br />

into Skal over the years. Now based at Quest Apartments Verniece looks forward to<br />

helping the club over the coming year.<br />

International Association of Travel and Tourism Professionals

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