Annual General Meeting /
Date / 7th October 2014
Time / 7:31pm
Location / Lloyd Park, Junior Club Rooms
Meeting Opened By / Graham Pryde at 7:30pm
Attendees / Tracey Simmons Steve Abblitt Graham Pryde Richard Kenny Darren Otto Rob Prosser Chris Hull Jenny Randall Ged Randall Browyn Preston Rachael Bluhm Jodie Greenough Alison dean Sam Watson Kelley Tate Adam Tate Steve Bateman Wayne Smith Tonny Collins Matt Davis Ian Madox Greg Williams Darren Hills Craige Millward Ray Ross
Apologies / Melinda Gibson Natalie Sullivan Norm Whiteside David cox Haydn Quirk Ryan Waterman
1. Welcome
Graham Pryde welcomed all present and the current committee to the AGM. Graham read out the agenda for the 2013 AGM as per Annual Report, Graham also welcomed Sam Watson President of Langwarrin Football Club and Wayne smith from LFC.
2. Minutes of 2013 AGM
Meeting Minutes Presented by Graham Pryde
Moved Ged Randall Second: Jodie Greenough
3. Reports
Presidents
Graham Read the presidents report as per Annual Report
Moved: Ged Randall Second: Richard Kenny
Football Manager:
Tony Collins Presented the Football Managers Report as per Annual report
Tony once again thank the senior club and committee for their support.
Moved: Darren Otto Second: Jenny Randall
Treasurer
Read By Rachael Bluhm as Annual report.
Rachael Bluhm referred to appendix 1 of the report being the financial auditor’s report for 2014
Rachael Bluhm referred to appendix 2 of the report being the Profit and Loss Statement for 2014
Rachael Bluhm refered to appendix 3 of the report being the Balance Sheet for 2014
Moved : Jodie Greenough Seconded: Alison Dean
Major Club Awards/Club Milestones/Individual Team Award Winners
Read By Graham Pryde as per annual report
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Elections
Chaired by Rob Prosser
All positions were declared vacant.
Office bearers for season 2015
President
Nominated: Graham Pryde Proposer: Tony Collins Second: Craige Millward
Vice President
Nominated: Steve Abblitt Proposer: Graham Pryde Second: Rachael Bluhm
Secretary
Nominated: Richard Kenny Proposer: Graham Pryde Second: Ged Randall
Treasurer
Nominated: Rachael Bluhm Proposer: Jodie Greenough Second: Jenny Randall
Registrar
Nominated: Melinda Gibson Proposer: Richard Kenny Second: Jenny Randall
Football Manager
Nominated: Tony Collins Proposer: Richard Kenny Second: Jodie Greenough
General Committee
Nominated: Jenny Randall Proposer: Richard Kenny
Nominated: Ged Randall Proposer: Richard Kenny
Nominated: Alison Dean Proposer: Richard Kenny
Nominated: Jodie Greenough Proposer: Rachael Bluhm
Nominated: Haydn Quirk Proposer: Richard Kenny
Nominated: Natalie Sullivan Proposer: Richard Kenny
Nominated: Kelley Tate Proposer: Haydn Quirk
Nominated: Ryan Waterman Proposer: Richard Kenny
Nominated: Tracey Simmons Proposer: Richard Kenny
Nominated: Darren Otto Proposer Jodie Greenough
Nominated: Norm Whiteside Proposer: Richard Kenny
Nominated: Craige Millward Proposer: Richard Kenny
Nominated: Matthew Davis Proposer: Richard Kenny
Nominated: Geg Williams Proposer: Ryan Waterman
Nominated: David Cox Proposer: Richard Kenny
Nominated: Darren Hills Proposer: Graham Pryde
Nominated: Ian Madox Proposer: Richard Kenny
Nominated: Steve Bateman Proposer: Craige Millward
All Nominated people elected unopposed. Second: Steve Abblitt.
Rob Prosser thanked all involved with the club and welcomed Graham Pryde as the returning President of the LJFC for 2015.
Graham Pryde then chaired the meeting and he thanked Rob Prosser. Graham then welcomed all past and new committee members and said it was pleasing to see the strength of the junior football club and he really looked forward to working with all in the coming year.
Graham extended an invitation to all past and new committee members to attend a function to be held at Graham Prydes on the 18th October. Graham requested that RSVP’s were provided to Richard by October 10th for catering purpose.
Steve suggested the new committee meet on Tuesday the 28thOctober at 7:30pm. This was agreed by all new committee members present.
Meeting closed at 8.25pm.
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