Minutes of the Annual General Meeting of the WPA Held on Saturday 21st March 2015 at Plymouth College of Art Attendance There were 46 members present at the meeting including 9 committee members 1. Doreen introduced the committee and their roles within the association 2. Apologies for absence Apologies were received from Nicola Crocker, Jeanne Gimblett, Tim Andrews, Brian Norton, and John Mather 3. Minutes of the previous AGM The proposal to accept the Minutes of the AGM 2014 was made by Cristina Peters, seconded by Jax Williams and accepted by the meeting. The Chair then signed the minutes. 4. Matters arising from the Minutes There were no matters arising from the minutes. 5. Annual Report from the Chair The Chair welcomed members to the 2015 Annual General Meeting and thanked them for attending. She reported that although the Association had increased the subscription rates there had been very few cancelations. Membership was still very good value compared with a seat at the ballet or Opera at a local theatre. She drew attention to the amazing selection of interesting and informative demonstrations including a studio visit to Svend Bayer and a talk by Peter Hayes that have been organized by the Activities Team led by John Watson. There have been opportunities for a hands on approach offered at the tile decoration day at Penny Simpson’s and the social firing day. There have been three chances for members to exhibit their work. The Potters Market took place on Exeter Quay in July and then the Association had a double stand at the 1 WPA – AGM minutes – 2015 Contemporary Craft Fair in June at which sales totaled £1347. A new opportunity for members to exhibit their work occurred when Glastonbury Abbey offered the Association space in their very pleasant gallery in November. Sales totaling over £1200 were from the exhibition plus sales from the shop. A new Handbook and Directory was produced in October by the combined efforts of Sally who updated it, Norma who proof read and Livia who put it into InDesign format so that Adrian could print it and mail it out. The Newsletter goes from strength to strength under Adrian’s editorship. Doreen reminded members that she would be stepping down from the Chair this year and that the committee has chosen Lorraine Gilroy to take over after the AGM. Lorraine is a retired head teacher, practicing potter and ceramics teacher who had shadowed Doreen for the last six months, a process that will, hopefully, result in a seamless transfer. Lorraine has generously offered to carry on with the website after taking on the role of Chair. She has, in the last year, widened the scope of the website in many ways to include a lot more information on news and events, nearly all of the Association’s published newsletters from 1993 and many other interesting facts and video segments popular with site visitors. Last year several committee members had to retire due to ill health. The Membership Secretary Sally is expecting a baby in July and will not be able to carry on. Jeanne Gimlet has also found that she is unable to continue in her role due to increased commitments. Doreen expressed her concern that it will be impossible to run the Association without some other members volunteering to serve on the committee. She reported that there is a specific need for some able-bodied committee members as there are three disabled committee members who are unable to help with practical jobs at demonstrations. She suggested that members might volunteer for just a year or with a friend. She thanked the committee for all their support and dedication throughout her term of office, pointing out that without them she couldn’t have done the job and the Association could not have maintained such high standards in every area. 6. Treasurer Report The Treasurer, Norma Harris, thanked Tim Gee and Eric Saxby for auditing the accounts. The Treasurer referred the members to the copy of the 2014 accounts, which had been issued to all. She pointed that we had made a surplus of £236.01 over the year. She informed the members that the total assets were £6663.71, which gave a surplus of £1663.71 over the agreed minimum reserve of £5000. She asked if members had any questions about the accounts. Elaine Hughes asked if there had been any problems or adverse comments since the subscription increase in 2 WPA – AGM minutes – 2015 2014. Norma replied that all seemed satisfied. Following a question about possible increasing the charge to exhibit in exhibitions, the reply was that the charge is kept low in order to attract more exhibitors. She said she hoped the funds would remain healthy in 2015 due to the increased subscription revenue. Rod Pike proposed approval of the accounts and seconded by Chris Wyatt. The accounts were approved by the membership. 7. Membership Secretary Report A busy start to the year for Membership Secretary and Treasurer with the introduction of the new membership rates and standing order changes, etc. At the end of 2014 WPA had 295 members – a decrease of 1 when compared to the end of 2013. As at 16th March 2015 our membership was 248, down 19 on this time last year. This could be due to the membership fee increase. However, there were still a few late renewals expected. We continued to attract new members – 13 since Jan 2015. A good sign that WPA still represented great value for money. All members should have received their new handbook at the beginning of the year. Sally announced she was standing down as membership secretary after the AGM and thanked all the committee members for their help and guidance. She was looking forward to staying on as a general member of the committee and helping out where she could. 8. Activities Officer and Potters Market Organiser Report John informed the members that the Activities core team was himself, John Watson, Jeanne Gimblett & Karen Edwards. They were supported by Jo Ponting, Jax Williams and Marian Beresford and by a number of members writing articles for the Newsletter, helping with logistics, firing etc. John thanked everyone who had helped but particularly Jeanne and Karen. It couldn’t happen without their tireless work, support and knowledge. The overall aim was to provide a wide variety of stimulating activities for members. John hoped the members would feel that we were doing this. Activities had all been well supported by members with many at their maximum capacity. John outlined the review of the year’s events as follows: John started his report with a reminder of the Association Activities last year. In January 2014 the social lunch was held at Broomhill Art Hotel. Everyone enjoyed 3 WPA – AGM minutes – 2015 good food and excellent company in these attractive surroundings. Clive Bowen demonstrated at our AGM here in March. This was a wonderful demonstration of throwing and slip decoration by a master potter with a lifetime of experience. In April there was a visit to Nick Mackman’s studio where she inspired members with her highly skilled, fluent and rapid techniques for making and decorating her animal sculptures which capture the character and moods of her subjects so beautifully. May’s studio visit was to see Svend Bayer at work in his studio producing his superb large thrown stoneware vessels and to see his arrangements for wood firing in his anagama kiln. There were no visits in June as the whole committee was involved in organising the Association exhibition at the Contemporary Craft Fair in Bovey Tracey. The annual Potters Market organised by Kat Jenkins and Sally Marshall took place on the Quay in Exeter on 14th July. There were 18 stalls and members reported an enjoyable and generally profitable day. We had another busy and productive day at the Social Firing at Highfield Ceramics in August with 29 members present, six kilns and new activities such as Karen Edwards demonstrating the obvara technique and Giles Edmondston-Low’s Microwave Raku process. Thanks were noted to Rosie and Giles Edmondston-Low for hosting us so generously and to the sweaty, hard working kiln operatives. In September members visited Yo Thom’s family home and studio and saw her producing her attractive range of domestic ware. In October a large number of members enjoyed Peter Hayes’ wonderful and inspiring talk, his unique pottery and making methods and his total commitment to pottery and potters in Africa and India. There was another full house of participants for the visit to Penny Simpson’s studio in November. Members enjoyed Penny’s demonstration of making and decorating her slip decorated tableware and then tried their hand at decorating their own plates she had made. Except where mentioned otherwise these activities were organised by the core Activities Team of Jeanne Gimblett, Karen Edwards and John Watson. John was enormously grateful to Karen and Jeanne, as the events simply could not have happened without them. Sadly Jeanne has decided she must withdraw from the Committee and from the Activities team. John paid tribute to her contribution to the Association as previous leader of the Activities team and as a tireless, wise and wonderfully humorous colleague on the committee. During the year we had been helped by Jax Williams, Jo Ponting and Marian Beresford but for various reasons they had been unable to continue on the committee. The WPA had a full range of Activities planned for the year ahead and these are 4 WPA – AGM minutes – 2015 reported in the Newsletter. John mentioned in particular the forthcoming demonstration by Gareth Mason in April and the visit to British Ceramic Tiles in April. As ever, our overall aim is to provide a wide variety of stimulating activities for members. John hoped the members felt we were achieving this. Activities had all been well supported by members with many at their maximum capacity. The good news was that we had plans in place for the rest of this year and were well on in our thinking about 2016. The more sobering news was, that with Jeanne’s departure, we were left with just Karen and John on the Activities team and it would be very challenging, if not impossible, for us to have such a full programme next year without recruiting another full member of the team. To end John’s report he asked that someone would come forward to join us. Members could do so by approaching one of the committee members. The year ahead had a full programme of activities and events organised. Details of which would be in the newsletter and E/News. The team were already thinking about activities for 2016 and would warmly welcome any members who would like to join the team or contribute ideas. 9. Newsletter Editor Report Adrian reported that the newsletter continued to be well received and submissions had been good for the regular features of demonstrations and workshops organised by the activities team. There had been some submissions by members visiting exhibitions and venues, but these had come almost exclusively from committee members who already contribute a lot to WPA in other ways. Disappointingly, contributions from the wider membership continue to be almost non-existent. The Members' Gallery feature, which had appeared for some months now, showing pictures taken at the 20th anniversary exhibition, was intended to 'kick start' regular submissions of members' work. However, there had been almost no contributions from the wider membership of either photographs for this feature, or for anything else. This was disappointing and it suggested that the membership was either not confident to share their work and ideas or aren't aware that there was a need. The editor was concerned that if the newsletter was to continue to thrive, was to fairly represent the membership, and not to become a burden that committee members alone could not sustain, the membership must become more active. The editor and the committee were ready to support anyone who wanted to contribute, and such contributions did not have to be grand or elaborate - a picture of a recently completed piece, a short account of a recent visit to a gallery or show, a recent purchase from another maker, a potter's tip; all were valuable and can be enjoyed by others. If Westcountry Potters was to remain a thriving community of people who share an interest in the world of pottery and ceramics, there needed to be more members actively involved in sharing their ideas and work with others in the Association, getting involved in committee, and submitting material to the newsletter. The Association and all its 5 WPA – AGM minutes – 2015 activities, including it's newsletter, belonged to the membership and need to be supported by that membership if it is to continue to thrive. 10. Advertising Officer Report Advertising continues onwards and upwards with relatively little difficulty in securing advertisers. It can be assumed that this is, in large part, down to a quality publication. However, the Committee has decided to slightly reduce the amount of advertisements, by not pursuing new ones, in order to retain a healthy ratio between editorial and ads. This may well mean fewer pages from time to time. However, more articles from members would overcome this! 11. Website Officer Report Lorraine reported on the Online Members’ Gallery. It had been a busy New Year, updating the Members’ Gallery section in line with the new Membership spreadsheet. In February, a new Excel spreadsheet was created with information derived from Sally’s 2015 WPA Membership one, to reflect the Gallery status of our current Members. This made it much easier to check Members’ online Gallery details, or whether they do not wish to be included in it. All new Members had been contacted by email and a few by post, about having an online presence. Information had been sent out in eNews and the newsletter, with thanks to Nicola and Adrian. We now have over 90 Members in the online Gallery, with more applications pending, encompassing leisure/hobby potters, part-time professionals, fulltime professionals and a few corporate pottery organisations. This represented about one third of the total Membership. Gallery pages continued to be updated for Members as and when they needed this. JPEG images shown on the WPA Gallery were useful: a) when visitors to the site looked at your style of making and learn more about you the potter, also to contact you regarding possible commissions, where they can see your work in shows, etc. b) They were also the first point of reference for show selection and demonstrate the breadth and focus of the ceramic work achieved by our Membership Lorraine was hoping to join a Photoshop course at Plymouth College of Art later this year, to support the work involved on the website. Updating the website. Full details of WPA events and events of interest are highlighted in the News and Events section of the website. Any feedback or suggestions are warmly welcomed on any aspect of the website via email. 12. Membership Fees Membership fees are to remain the same as last year. 6 WPA – AGM minutes – 2015 13. Election of Officers Lorraine Gilroy outlined the posts available on the Committee, specifying which officers were willing to stand again at the end of their terms of office, and she invited nominations from the floor. As none of the posts were being contested Lorraine asked the members present if they were happy to vote en bloc for the posts and this was agreed. It was proposed by Eric Saxby, seconded by Joanne Richards and carried by the meeting, that the following members be elected to the Committee to serve for a period of 3 years: Sally Marshall, Tony Worthington. 14. Open Session Adrian Bates repeated his plea for greater participation by the general membership in sending articles, photos, short items, exhibition visits, etc. for the Newsletter. Elaine Hughes suggested having a postcard pro forma to provide an ideas reminder to members of suitable requirements for contributions. Joanne Richards suggested maybe having a feature on our Favourite Teapot or Favourite Mug etc. Adrian will put something in the newsletter to remind members. Jax Williams asked if there is any way of buying/selling equipment etc. via the website. Lorraine replied that she was considering this but we already have the eNews and Facebook which were more instantaneous so ideal for buying/selling. Jocelyn Ponting gave a vote of thanks to all the committee for the superb activities programme over the last year. Setting up a 'Buddies System' for sharing the organisation of activities was discussed. Tributes were made to Doreen's involvement with the WPA from its beginning, including her nine years as Chair. President Tim Andrews spoke from Japan on video thanking Doreen for her passionate, no nonsense common sense involvement in everything. Founder member Joanne Richards outlined contributions made by Doreen and Tony Smithers to the WPA ending with a standing ovation by all, a vote of thanks and a presentation of flowers and a specially commissioned Cat Box piece by Alistair Neil MacDonnell. Doreen replied saying her years as Chair had been most interesting and throughout her involvement with WPA she had a thoroughly enjoyable time. There being no further business the meeting closed at 1.15pm. 7 WPA – AGM minutes – 2015
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