NQWC Meeting Tuesday May 31st 2016 6.00pm Attendees: Clare Baldwin, Margaret Neihoff, Alana O’Brien, Michele Bible, Danelle Plowman, Linda Barrett, Jenny Hayden, Barry Williamson, Gaye Lovell, Lauren Cavati, Chris Benstead, Janelle Gilmore, Janine Carrucan, Trish Prendergast, Katie Ormonde, Jo Greske Apologies: Helen Whittaker, Dominique Thiriet, May Williamson Minutes of previous meeting - Minutes of the previous general meeting are true and correct. Moved – Alana O’Brien Second – Janelle Gilmore Executive Items Arising From Previous Minutes: Electrical works completed – only charged $44.00 Fire extinguishers have been serviced 10 nominations for Fuel vouchers – distributed – feedback received and ‘very appreciated’ Correspondence In: QWRC – invitation to submit a response to the Agriculture and Environment Committee, Queensland Parliament Notice from Volunteer Grants 2015 – unsuccessful submission Correspondence Out: Draft lease response – Townsville City Council 4 May Parliamentary submission – 18 May 2016 Jenny Sebba – thank you for loan of taxidermed animals for display Publication Information request – TCC – for annual report Numerous quote requests for Insurance prices 10 x $20 fuel vouchers sent to recipients Gambling Community Grant Round 89 submission 2 x Donation receipts Moved – Clare Baldwin Second – Chris Benstead Treasurer’s Report: ACCOUNT BALANCES Working account $3,376.45, Trust working account $5,770.40 Term Deposit $12,536.60 Term Deposit $34,493.93 Income – March and April: In comparison to this time last year, the following variances were noted: Income down from last year – memberships $1,000 and Centre hire $435 Income up from last year – Calendar sales $800, general fundraising $1,000 and training income $580 Expenses down compared to last year – fundraising expenses $325, animal expenses $590, office supplies/stationery $1,000, training expenses $2,000, misc expenses $790 Spending up compared to last year – food subsidy $500, postage $195. Income: Remaining major fundraisers to the end of this financial year are: Bunnings Sausage Sizzle – 10th July High Tea – 17th September Although food subsidy claims are higher compared to last year, it is believed that our fundraising will continue to allow food subsidy to remain at 50% for the rest of this year. Expenditure: Much of last year’s training and stationery expenses are now being provided to the group for free. We also now charge for most training sessions, and this is valuable income contributing towards centre costs – utilities, maintenance etc and makes up for a reduced Centre hire income. Moved - Clare Baldwin Seconded – Katie Ormonde Membership Report: Membership report - see attached Group permit report – see attached Record of new members in any one time, new members accepted to the group Moved by Janine Currucan Seconded – Clare Baldwin Rehab report - attached Moved – Janine Carrucan Second – Clare Baldwin Food Subsidy Report– attached Moved – Janine Carrucan Second – Clare Baldwin Statisticians Report: Problems with the data being given, not enough information is being provided from some members. Also asking numbers of macropod road kill that members attend to be given to Gaye to include in the stats. There are problems with getting stats from members who are long term carers (birds, possums, etc.) with individual permits. It is not mandatory for members with individual permits to give stats to the group, however they still need to give their stats to the Dept. Jo and Gaye are starting to collect stats on wildlife killed by dogs and cats Any check of a hit animal should be kept as a record, as this provides evidence of areas requiring assessment for the better protection of animals. Other Business: 1. Mel Hardy resignation as bird co-ordinator. Barry Williamson – nominated as co-ordinator (May Williamson nominated Barry for the role; Clare seconded his nomination. The Committee voted and all agreed). 2. Parliamentary submission - Vegetation Management (Reinstatement) and Other Legislation Amendment Bill 2016. Clare and Margaret sat with the Committee - Not sure of the outcome on our submission, the committee see that the legislation has been lacking. The amendment pushed through government, the Act needs rewriting altogether as a ‘one size fits all’ approach is not adequate. 3. Proposed new format for monthly General meetings – Janine See attached – suggestion to move to Sunday lunch time Suggestion to change the format of our meeting to open it to all members, but only committee can vote. Hoping to remove the feeling of us and them mentality, by opening the meeting to all this will also allow members to bring things to the meetings Sausage sizzles needs to be ready by the time the executive meeting is done Trial run for the next meeting – Sunday the 26th June – Possum Month Need to send out info members of the change & put it in the newsletter. Barry motioned this be put as a trial, Committee voted – all agreed. 4. Radio segment with Karina on Zinc 100.7 called 'Wildlife Wednesdays’ – Trish (just before the 7:30am news) Merged into all animals, rather than just snakes. Previous topics – turtles on roads, birds falling out of trees, need for newspaper, cats & dogs campaign, phone states Ideas for stories needed Get to Trish by Tuesday nights, text or email – for Wednesday Mornings Clare suggested sending out a reminder for the group on a Monday or Tuesday mornings 5. Group insurance quotes – still wading through 6. Potential new wildlife reserves. Barry mentioned potential new release near Serpentine Lagoon for smaller animals (not macropods). 7. Jenny spoke to JCU about recent issues raised by co-ordinators and carers (carers being charged for consults); and issues raised by JCU (carers not picking up animals within reasonable times (birds) and carers being rude). Jenny said the talk was productive, including the understanding that the visiting vets don’t know the rules, but the medications and pathology still needs to be paid for. They also talked about carers making a donation to the wildlife fund at the Vet – JCU to have a donation tin. A decision that a feedback form needs to be filled out with each animal, to determine if people who are not our members using the services. This form will also be used to note which carers are being rude. These forms will have the carer’s name and membership number. If a carer wants to see a specific vet at a specific time – a consult fee will be charged. Still a long way to go, but a good start to iron out these issues. Dr Libby Moodie is leaving Townsville on Monday the 13th June. Members need to work on relationships with individual vets now Libby is leaving. Lunch has been organised for the Thursday before with all welcome to attend. 8. Snake catchers and handlers – issues in the community. Snake catchers are taking animals to Chris or keeping themselves – not taking them to Trish. Can we notify Townsville Snake catchers to still bring them through Trish as a professional, then she distribute the animals out to the carers. Trish now runs the ‘Townsville Snake Handler’ facebook page. 9. Trish’s work had their 40th birthday celebration, sausage sizzle funds raised given to NQWC $125.00 + $12.40 from the cash tin. Meeting Closed at 7:15pm Next Meeting Sunday 26th June 2016 General Meeting: RSPCA’s Frank Bebernitz talking about relationship with NQ Wildlife Care and limitations with regard to dealing with members of the public who take in wildlife without proper authorisation. Membership Report – May 2016 Current Financial Members 267 Members still due to renew for March Phil Argent Brad Cooper Dawn Henderson Makenna Short Reece Woods Ellen Bache Mikhaila Brand Montana Davison Christine Green Isabel Waters Group Permit: Melissa Rocker Sharon Barnwell Anne Henderson These members have been removed from membership list and newsletter. Members still due to renew April Eric Alloway Trish Prendergast Annette Edson Tara Lyell Riccardo Valenza Hayley Lewis Group Permit: Maud Byrnes Sara-Louise McCracken Alana O’Brien These members will be removed from membership list on 1st June Members due to renew in May Mercedes Aragon Michele Britton Sarah Drew Caitlin Jones Emelia Mollet Lisa Perfrement Troy Bunn Jemmah Edmonds Bernard Mollet Bradley Perfrement Amelie Schulz Wilma Wessels Tina Thompson Dion Carrusca Esperance Coelho Billie-Jo Homuk Wendy Lang Bronwyn O’Malley Trudi Schulz Blair Taylor Group Permit Brandie Becke Karen & Nathan Bennett Michaela Jensen Julia Koburg Melissa Tuffin Meg Uebel These members will be removed from membership list on 1st July Members who have not completed a Membership Form but have paid annual fee. Faye Sutherland Tracey Small Brett Patterson Leane Lucas These members have had several reminders to complete their forms. Constitutional Requirements for new members In accordance with Constitution, all members must be approved by Management Committee – proposed and seconded. The following new members have made application: Diana & Simon O’Donnell Meaghan Barrow Larissa Boundy Chandani Lodhia Stephanie Sullivan Christine, Ron & Amy Welch Merrill Pegoraro Jane & Hayley Fittler Rebecca Ward Bradley Bertram Charlie Weston Jesse Falcocchio Jenna Garland Laura Gray Alexandra Murray Jodie Wilson Helen Wolfe Sandra Quintemeyer Ronald Robertson Jackie Ronning Emma, Gabriella Speare Maya Srinivasan Stephanie Sullivan Edie Venus Kimberley Woods Proposed: Janine Carrucan Seconded: Janine Carrucan Membership Secretary 31st May 2016 Rehabilitation Permit Report May 2016 1. Individual Rehabilitation Permits 47 current Permits are recorded. There are no hard copy records of individual rehabilitation permits for the following members: 1. Trish Prendergast 2. Helen Whittaker 2. Group Permits. 68 members are currently listed under the Group Permit and the following members are due to apply for their own permit in May – June 2016. Bree Williams – possums – Janine Carrucan Chantelle Geyer – possums – Janine Carrucan Mikaela Graham – possums – Janine Carrucan Food Subsidy Report May 2016 5 claims for April 2019 Tracey Stoddart – $267.50 x 50% = 133.75 Janelle Gilmore - $42.00 x 50% = $21.00 Linda Barrett - $1208.55 x 50% = 500.00 May Williamson - $200.50 x 50% = 100.25 Carol Cosentino - $788.86 x 50% = $394.43 1 claim not accepted as submitted after 21st May. Janine Carrucan Food Subsidy Officer May 2016
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