SKAL INTERNATIONAL SYDNEY CLUB 200 Agenda & Schedule ...
SKAL INTERNATIONAL SYDNEY CLUB 200 Agenda & Schedule ...
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