SOUTH HOBART PROGRESS ASSOCIATION INC.

(Incorporating Cascades Progress Association)

Founded 1922

ABN 65 850 310 318

President: Mr. Kevin Wilson

Hon. Secretary: Mr. David Halse Rogers

Minutes of the Annual General Meeting at the South Hobart Community Centre on Wednesday 11th July 2001 at 7.30pm

Chairman: Mr Kevin Wilson

Present: Nine (9) members as per Attendance Register.

Apologies: Ald. Pru Bonham, Elizabeth Green, Ruth Greenwood, Stan and Veronica Mather

Minutes of previous Annual General Meeting: were read and confirmed. [Moved: Mrs RSaltmarsh

Seconded: Mr M Saltmarsh/ Carried]

President's Report: presented by the President and taken as read. [Moved: Mr. D Halse Rogers

Seconded: M. Stafford/ Carried]

Treasurer's Report: The Acting Treasurer, Ald. Eva Ruzicka, presented comprehensive figures.

See Treasurer’s Reports File for details. [Moved: Ald E Ruzicka

Seconded: Mr P Hoysted/ Carried]

Election of officer bearers: The following officers were elected:

President: Mr Kevin Wilson [Moved: Mr M Saltmarsh Seconded: Mr P Hoysted]

Senior Vice President:Mr Stan Mather [Moved: Mr R Saltmarsh Seconded: Mrs M Stafford]

Junior Vice President:Ms Ruth Greenwood [Moved: Mr K Wilson Seconded: Mrs R Saltmarsh]

(R. Greenwood not present)

Hon Secretary: Mr David Halse Rogers [Moved: Mr K Wilson Seconded: Mr P Hoysted]

Hon Treasurer: There were no nominations received. Acting Treasurer’s role to be adopted

by D Halse Rogers. Bookkeeping will be courtesy of Ald E Ruzicka.

Hon Auditor: Mr Paul Hills [Moved: Mr D Halse Rogers Seconded: Mr P Hoysted]

Public Officer: Mr Kevin Wilson [Moved: Mrs R Saltmarsh Seconded: Ms M Saltmarsh]

Election of committee members: The following committee members were elected:

Newsletter Committee: Mr Chris Daly, Mr Kevin Wilson, Mr Kevin Green (not present), Mr David

Halse Rogers [Moved: Mr K Wilson Seconded: Mr D Halse Rogers]

Centre Management: Existing committee reappointed. (Comprising Centre Mamger, P Hoysted;

Ald E Ruzicka for HCC; Users Group; Playgroup; SHPA reps: KW and SM)

Council of Hobart Progress Association delegates: Mr Kevin Wilson, Mr Stan Mather, Ms Ruth

Greenwood (not present)

Executive Committee of the Association: Mr Kevin Wilson, Mr David Halse Rogers, Mr Stan

Mather, Ms Ruth Greenwood (not present), Mr Chris Daly

Planning Committee: Mr John Burgess, Mr David Halse Rogers, Mr Malcolm Saltmarsh, Mrs.

Roslyn Saltmarsh, Mr Kevin Wilson.

Local History Committee: Kevin Green, David Halse Rogers, Caz Timbrell, Kevin Wilson.

Bonfire Committee: Mr Stan Mather, Mr David Halse Rogers, Ms Rosemary Sandford.

Traffic Committee: Ald Pru Bonham (HCC rep - not present), Mr Kevin Green (not present), Mr

David Halse Rogers, Mr Kevin Morgan (chair), Mr Kevin Wilson.

Membership subscription to the Council of Hobart Progress Association: Motion: That the subscription be paid. [Moved: Mrs M Stafford Seconded: Mr P Hoysted]

Membership subscription to the South Hobart Progress Association: That the membership remains at $2 for the 2001/02 year. [Moved: Mr K Wilson Seconded: Mr D Halse Rogers]

Cadence Radio FM99.3MHz Subcommittee: Dr Robert White (convenor), Mr. Kevin Wilson.

Other business: None.

The Annual General Meeting closed at 9.30 pm.

 

 

 

 

 

 

Minutes confirmed: Date:

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