MINUTES OF GENERAL MEETING OF COUNTRY UNITED CLUB Inc. Held on February 16th 2012 At Western Suburbs Leagues Club, Walkerston Meeting Opened: 7.45pm Present: Tanya Farnham. Jessica Frater, Shelly Beldon, Tanya Ross, Mare and Troy Paul, Andria Thayer, Terry Hayes, Ken and Melinda Griffin, Spencer Tass. Dean Ross, Patrina McKenzie Apologies: Minutes from Previous Meeting: Moved by Jessica Frater Seconded by Melinda Griffin Business Arising from Previous Minutes: Nil Treasurer’s Report: Balance on Cheque & Investment Accounts Balance as at 14/02/2012 Finance figures are available from Secretary on request. Accounts are truly correct and are reconciled. Moved by Tanya Ross Seconded by Spencer Tass Correspondence In: Date From BOQ Sports power Correspondence Out: Nil Date To Sponsors Office of Fair Trading Subject: Statement Invoices Subject: Invoices Annual return Correspondence (included emails) Moved by Jessica Frater Seconded by Terry Hayes Business arising from Correspondence: Discussed in general business. Club Sports Expo Squirts Sign on Day Sports Expo was a success. Thanks to Terry and Tanya R for manning the booth No squirts program will be run this season as there is no one to run it. Club to look at running one next year Good day. Thanks to Tanya R Tanya F and everyone else who made the day run smoothly Page 1 of 8 Old shirts Patrina wanted to know what to do with the old stock of club shirts Sponsor Thankyou A thankyou letter is to be sent out to the sponsors as sponsor money is receipted and a welcome to come to home games free of charge Ken to contact the saw shop It has been decided to send an email out to all players/parents asking that they pay their fees or their child/themselves will not be able to take the field UNLESS they have contacted Jessica to arrange a payment plan to avoid player/child disappointment. The club does not want to have an outstanding fees bill like the year before. Registrati on fees Juniors Trials COE Team Bags Seniors Training Training gear Premier Bags Logo Premier Dinner Senior Nominatio ns Grants Carnival Date change Website The Trials will continue for two days starting on the first day of junior training 4 players from U9 to U12 are to be chosen to go to the COE trials. Ken and Troy are to speak to coaches to ask them to submit their 4 top players. Tanya R, and Tanya F and Maree P are meeting at the shed at 9.00am Sunday morning to put together team bags Decision made to sell old ones for $20 and sell new stock at original price Tanya F to do when Jessica lets her know when money is in Sponsors game entry card to be reviewed Tanya F to do an email Troy, Spencer and Richard to trial. Travis is now training the seniors goal keeper on training nights The training gear has now been purchased and in use with all the seniors. Thanks to Terry for organising this. Premier bags have now arrived. Troy is just waiting on sizes for training shirts The logo for the men’s have been sent A Premier Dinner has been suggested for the presenting the seniors with their bags. Suggestions have been to go to the Railway hotel as they are a gold sponsor Brian from the Railway may also given tickets to suncorp stadium for the club to raffle off Senior nominations have now been submitted to the MRF Zone (Prem M & W, Div 1 M & W, Div 3 M, Colts) Carnival is now the weekend after Saturday 27th May due to wests having home games. Page 2 of 8 General Business Referee Fees Letter of support Sign Canteen Lighting Miners Team books Team Bus Training Marian Sponsors Colts Proserpin e games Meeting Closed: Next Meeting: Jayden McEvoy approached club to pay for his referee fees for the season the cost is $115.50 All in favour of Tanya F to write a letter of support to Marian State School for a fan grant that they will be applying for for their school hall Dean is still looking into the sign that he would like placed at the top of the Eton range next to the west one Ken approached west to see if they would like to run the canteen on home game days, but they declined saying they do not have enough people to man it. The discussion about lighting for field 2 is still in discussions with west’s Miners are offering personal coaching sessions for anyone who is interested Team sheet books are now at Barbour park for someone to pick up Troy to look into a bus to go to Senior games at Whitsundays Hall is now booked for Tues/Thurs nights. Senior men’s will need to find alternative training venue if wet. Strips are lasting longer than thought. What do we do with sponsors-Annual Fee? If permanently playing Prem div then give them a kit. Otherwise look at training shirt Club will be expected to travel to Prossie. Yet to know how often and what teams. Tanya F to write letter explaining the requirements of him All in favour of payment of fees Tanya F to do Troy to send email to coaches for interest in their teams Tanya R to do Troy to get prices All to consider for future meeting 9.30pm 15th March 2012 6.30pm Marian Railway Hotel __________________ Ken Griffin President Page 3 of 8 COUNTRY UNITED CLUB Inc. CORRESPONDENCE Meeting – EMAILS IN: Page 4 of 8 Page 5 of 8 Page 6 of 8 EMAILS OUT Page 7 of 8 Page 8 of 8
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