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MINUTES of the
ANNUAL GENERAL MEETING
of the Murray Bridge Gliding Club Inc.
held at Windsock Lounge Pallamana Airfield
on Saturday 29th August 2015
Thanks was extended to Rob for providing the 3 course meal.
meeting open 5.35pm
President's report as tabled above.
present: Baylee R, Bob J, Harry B, Lindsay T, Ray K, Peter S, Mick J,
Emilis P, Rob W, Greg N, Steve Blacketer.
apologies: Terry Schmidt, Franco Fonovic, Steve Burgess, David Bache
1.0 Minutes of the 2014 AGM
moved Ray K seconded Greg N accepted
Items arising
nil
2.0 -
audited accounts were presented
reflecting the part of year flown,
last insurance reimbursement claim yet to be received
total funds to hand -
term deposit has been renewed
Audit report by Ray K. forwarded to Greg
moved Bob J, seconded Baylee R., accepted
Conversation in the metting about the book value of assets -
Consensus was to hold in aggregate overall assets value given as fair, though aircraft and
hangar may individually be different market value.
Bank account -
motion “Treasurer to look at interest bearing account and report at October
meeting.”
moved Ray K, second Emilis P accepted
3.0 President’s report
refer -
moved Ray K, seconded Bob J accepted
-
Secretary note
With a current priority family matter, I was unable to attend the SAGA AGM last weekend,
and asked that they appoint a new Vice President. I since have had no information in return.
4.0 -
Club to look at instructor roster and contact to be generated on the web site.
Roster to be Lindsay, Emilis, Lindsay, Steve in rotation
Engine CHT digital read out working, to be observed by pilots
this will involve adjust climb to stabilise temperature below 180 deg alarm
Biannual safety audit went well, thanks made to good pilot attendance numbers,
note: annual spin checks at another club being focused on by audit
moved Baylee R, seconded Harry B. accepted
5.0 -
FFQ is airworthy
still has engine CHT issues, expected to be worst in summer.
still chasing GFA mod approval
pilots to deal with by adjusting climb out method
Members to look at new leg fairing to be made
moved Baylee R., seconded Harry B. accepted
6.0 Election of club officers
position moved/seconded incumbents continue
President Rob Wintulich
SMS officer “
Webmaster Bob Jennison
Minute Secretary Emilis Prelgauskas
Treasurer Greg Newbold
CFI Lindsay Tilley
Bob J./Baylee R. accepted
Airworthiness officer contact person new person needed
Thank you to Bob J. for years of holding the position
Baylee moved Rob to ask Steve B to support this position ROB
Rob to advise at October meeting
-
7.0 other business
nil
next AGM August 2016 to be advised
next club meeting Thursday 15th October 2015 at 38 Brandreth St, Tusmore
close meeting 6.35pm