BOARD OF DIRECTORS MEETING MINUTES - North Steyne SLSC

Report moved by LC, seconded by CD – AcceptedDeputy President, Hamish Matheson had nil to reportSecretary, Lee Cooper gave her verbal Report1. Advised that Directors should email her to confirm their parkingpermit numbers as the Club is missing some.2. Honour Boards will be updated in the school holidays3. Combined SIPs and Club Champ presentation on 30 th September– invitations will be sent during the week to those involvedReport moved by CS, seconded by DFAll DirectorsUrgentlyBy 21 st SeptemberYouth Director, Deb Foote, tabled her Report. Business arisingfrom this Report:1. Tentative planning for Cadet Cocktail party at the Steyne Hotelon 12 th November. JC will meet with the Steyne Hotel to gaugesupport.MOTION: That Iskra Zafirovska be nominated to attend theSLSNSW Leadership Camp.Moved: LCSeconded: TRCarried2. DF will assist with the completion of the relative forms forenrolling. TR advised that forms will need to be endorsed bySydney Northern Beaches.Report moved by CD, seconded by JPJCMOTIONDFASAP fororganisationASAP forlodgement withSNBGeneral Activities Director, Peter Frater’s Report was tabled.Business arising from this Report:1. Five people are raising funds for Mission Australia and arerunning a fundraising BBQ from the boatshed with LifeMembers, Keith Crampton and Jack Sutherland assisting withthe fundraising on Saturday 1 st October.MOTION: That the Club agrees to 10% of net profit being keptinstead of the usual 20% for the fundraising BBQ for MissionAustralia.Moved: LCSeconded: JCCarried2. Pipe Band had a loan of the NS tent and the Club donated softdrinks for their Pipe Band Day last weekend.MOTIONNorth Steyne Surf Life Saving Club Inc – Minutes Monday 19 th September 2011 Page 3 of 7