BOARD OF DIRECTORS MEETING MINUTES - North Steyne SLSC

Report moved by JC, seconded by DF – AcceptedCompetition Director, Col Stanford tabled his Report. Businessarising from this Report:1. Planning sports afternoon on Wednesdays from 5.30pm. Turnup whenever you can, few rules and the activities to be treatedas a training “run”.2. Draft Competitors Guide was tabled3. Proposal attached re Athlete Conditioning Program/Gymexplaining a reciprocal deal in which Ross Mitchell (Clubmember) assists NS athletes on a pro-bono basis servicingsports conditioning and programming in return for off-peakusage of our gym. It was agreed that GC, RH, Bernie Burrows(Gym manager) and CS work out details as soon as possible. HMwill be involved in meeting.4. Competition fees – suggested to keep as is, either bulk or singlepayment per carnival. Details, once finalised should be notifiedto SJ. GOS advised that all carnival entry fees must be made inadvance as no late payments will be accepted.5. TR stressed that if a competitor does not have enough patrolhours, they will definitely not be able to compete.Report moved by CD, seconded by HM – AcceptedGC / RH / BB / CSHMSJ for updatingwebsiteChief Instructor, Frank Traugott’s Report was tabled by JP.Business arising from this Report:MOTION: That the three new soft top Bennett rescuetraining boards (due to arrive in October) be named afterNSSLSC training officers in recognition of their services tolifesaving education and the ClubMoved: JPSeconded: GCCarriedMOTION1. FT recommended that two of the boards be named after JoeMastrangelo and Richard Donaldson and the third board benamed after Tracey Hare-Boyd. AgreedMOTION: That the Education budget submitted at this Boardmeeting be approved subject to any changes the Boardconsiders appropriate. It was agreed that GC would meet withFT to discuss budget necessities.MOTION – GC todiscuss with FTReport moved by CS, seconded by HM – AcceptedMarketing Director, Jo Cooper, tabled her Report. Business arisingfrom this Report:North Steyne Surf Life Saving Club Inc – Minutes Monday 19 th September 2011 Page 4 of 7