MINUTES

MPA meeting

Date/Time                    Wednesday, 1 April 2015 at 6:10pm

Location                       Redwood Hotel, Blenheim

Attendance                  Mike Budny, Gail Perano, Bob Henderson, Nicole Chauval, Judyne Heissenbuttel

Apologies                    Mike Van Loon, Murray Beach

Previous Minutes

The minutes of the meeting of 4 March 2015 were distributed to the committee and confirmed as a true and correct record.  

Moved by Bob Henderson / Seconded by Judyne Heissenbuttel

Actions Arising from Previous Minutes

·           Nicole Chauval has gone back to Pot Black to see if they would match the quote provided by On Cue of $2,470.00.  Pot Black have agreed to match it and have provided Nicole with an updated quote, which has been accepted

Moved by Judyne Heissenbuttel / Seconded by Mike Budny

Correspondence

·           No Correspondence

·           Bank Statement for month ending 26 March 2015 has a balance of $866.41

Moved by Bob Henderson / Seconded by Mike Budny

Financial Report

·           There are unpresented cheques - $220.00

·           COM have paid for their fees - $960.00 (and are $20.00 in credit)

·           Redwood have also paid their fees - $200.00

·           Mixed Pairs bought in - $280.00

Moved by Bob Henderson / Seconded by Mike Budny

General Business

·           Registration forms are ready to go out to the Captains

·           All Team registrations are in, ten teams for Division 1 and eight for Division 2

·           Bob is sending the registration forms to Mike van Loon to complete the draw

·           Trophies have arrived in from Australia

·         Nicole Chauval will talk with other Trusts for further grants to cover costs

·         AGM minutes are pending a copy of the Presidents Report to be included

·           Gail has not been able to access the MPA Website, and has not uploaded the minutes.  Mike van Loon the assist with access or Bob to upload the minutes

·           The 13 May is the first date for rep practice for the Seddon Shield

·           All Trophies are to be presented at the end of year function

Meeting closed:     There being no further business the meeting closed at 7:45pm

 

Next meeting:         Wednesday 6th May 2015 at 6pm at the Springlands Hotel


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