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Next Weeks

Meeting  24/11/2015

Meeting :21
 
Guest Speaker :Jo Carlisle (Social Media )

Sergeant: Frank Fuller ( Paul Milde )
 
Member Profile :John Smith
 
Next Market: Next Sprout and About 12 th December
 
Please check the roster
and if you swap
please let me know .

Club Rosters

 Bulletin Editors

 
 
 

 

Nov 17, 24 Dec 1 Andy Irvine

Dec 8, 15, 22, Doug Sutton

Jan 5, 12, 19 Peter McKinnon

Feb 2,9, 16 John Ferguson
    

Sergeant's

 
 
 
 
​
24th Nov . Frank Fuller ( Paul Milde )
 
1 st Dec Peter Clucas
 
8th Dec  John Flynn
 
15th Dec  John Gray       
 
 
Guest Speakers
 
 
Nov. 24th : Jo Carlisle ( Social Media )
 
Nov 29th : Xmas Party
 
Dec 1st : Vocational Visit Active Print / Signarama ( David Foster )
 
Dec 8th : Life Education NSW re: $2000 Donation
 
Dec 15th : Fellowship
 
Dec 22nd : Christmas Message
 
 
​
 
 Market Rosters
 
Saturday Markets setup for everyone at 6.30am
 
(Please arrange a swap if you are not
able to carry out your duties)
 
Sat 14th November 2015 OIC James Hamilton,, John Egan,,John Ferguson,,Michael Georgiou,John Hawkins,Mark Hillis,David Hodge,John Ireland,Ken Taylor,John Mason,Steve McCoy,Colin Mercer,Greg O'Hare
 
Sat 12th December 20015 OIC Andrew Irvine,,Pat Ingram,Michael Knight,Nick Leywood,Rob Pearson,Jeremy Riethmuller,Mal Robertson,James Ross,Doug Sutton,Wayne Jenkins,Darren Wallace,Bob Willis
 
Sat 9th January 2016  OIC Phil McIntosh,David Benn,Craig Bromley,David Byfield,Greg Conkey,John Flynn,Michael Georgiou,Gerry Gerlack,Peter Green,Geoff Hamilton,Tim Macgillycuddy,Jonty Shutter
Birthdays & Anniversaries
Member Birthdays
Jim Gibson
November 2
 
Ken Cook
November 9
 
Kevin Moffatt
November 10
 
James Hamilton
November 20
 
Paul Murray
November 22
 
Neil Pinto
November 23
 
Spouse Birthdays
Jenni Riethmuller
November 15
 
Lyn
November 19
 
Helen Paton
November 22
 
Cassandra Nicholson
November 23
 
Robyn Rossiter
November 24
 
Jessica
November 29
 
Renae Elrington
November 30
 
Anniversaries
Malcolm Robertson
Fran
November 5
 
Kevin Moffatt
Cheryl Moffatt
November 6
 
David Pyke
Cathy Pyke
November 11
 
Richard Rossiter
Robyn Rossiter
November 14
 
Wal Paton
Helen Paton
November 14
 
Ken Taylor
Jacqui Stumpel
November 15
 
Kerry Pascoe
Dianne
November 15
 
Craig Bromley
Gaye
November 25
 
Robert Pearson
Pam
November 28
 
Join Date
James Hamilton
November 1, 1990
25 years
 
John Flynn
November 1, 1993
22 years
 
Jeremy Riethmuller
November 5, 2013
2 years
 
Tim Barter
November 9, 2010
5 years
 
John Ireland
November 20, 1984
31 years
 
Bulletin Editor
John Egan
At our Board meeting this week we approved a number of projects which Mark Hillis put to the Club (see report below).  We also discussed the suggestion from the Tent Hire committee that we drop the price of the tents from $100 to $50 but have asked for more information.
 
The Sprout & About committee have successfully run the first 'new look' market and congratulations to all involved!  We are looking to invite South Wagga Apex Club to take on the BBQ duties at this monthly market in an effort to get to know some of their members with a view of boosting our membership down the track!
 
The Gears & Beers committee have requested that they nominate a charity for a 'sizeable' donation from the Club through the due process of the Projects committee - this was supported.
 
As previously informed we are taking the lead in establishing a new RotarAct Club in Wagga (rotary for 18-30 yr olds!).  An informal information evening is to be held at the Black Swan hotel in North Wagga on Friday 11th December. If you know a young person who might just be interested in joining a "social club with a community focus" please encourage them to come along. 
 
At our AGM we approved the 2014/15 financials and also answered 4 questions on notice regarding the financials.
 
1. Please advise how much of the outstanding funds have been received to 31st October 2015 and if all monies not received, is it projected that there will be any bad debts?  ANSWER:  The majority of the $6,000 owing has been paid but approximately $1,000 from stall holders at various events is still unpaid.
2.  Please advise whether the Board is considering registering community account or sub entity of community account for GST purposes in order to comply with Australian Taxation guidelines. ANSWER:  Yes this is being considered.
3. Please advise when an audited financial report for RYPEN 2014/15 is to be presented to the board and club?  ANSWER:  This is not required but an accountant's statement will be provided in due course.
4. Due to changing community fund raising events to major annual events and the establishment of event treasurer’s and establishment of separate bank accounts for those festivals, in light of the changed circumstances will the board be conducting a review of role and responsibilities of the Club Treasurer and Event’s treasurer’s positions.  ANSWER:  This has been considered by the Board and current arrangements are considered to be satisfactory.
 
Congratulations to Geoff Breust and his new Board, especially to President Elect Paul Milde - a worthy choice ensuring our Club will be in good hands!  And to James Hamilton for volunteering to take on the role of Public Officer - it is greatly appreciated!
 
This is the last call for nominations for a Paul Harris Fellowship.  If you know of someone worthy of nomination please contact the PHF committee through David Byfield (djbyfield44@yahoo.com.au) or Ken Cook (talbingo4@tpg.com.au) with your suggestion.
 
Geoff Hamilton
 
Read more...
Kat reported that she had been on a trip to Jindabyne with a few members and their wives for the weekend of motorbike riding and high altitude training.  Which was no use to her on the gym floor, as she is sporting a bandage to the right ankle.  As well as that, she went to a winery in Griffith, where she took a call from her Dad, who said send some wine over!  He then asked which winery she was at, and then said to her not to bother.
Sgt Paul Milde got the lot to kick the tin today.  Melbourne Cup Winners, Bagpipe player - Pres Geoff, Pykie for golfing on a cattle station, Mayor of North Wagga - L. Blowes for a tv interview on the trotting track development on the floodplain in North Wagga and the well dressed gentlemen who went to the dinner on Tuesday night last week.
Rotary Information - James Hamilton.
Interplast  is a Global Youth Network of 14 - 18 year old students, who are sponsored by local Rotary clubs.  There are 250,000 members in 11,000 clubs in 120 countries.
 
Sprout and About Market Report for Saturday 14th November.
OIC James Hamilton.
Team - John Gray, John Egan, John Ferguson, John Ireland, John Mason, Michael Georgiou, Andy Irvine, Mark Hillis, Ken Taylor, Steve McCoy David Wishart, & Bruce Spinks.
 
Comments
1st Sprout & About market. Lovely sunny morning, 43 sites occupied with vendors selling various types of goods and chattels. Feed back from 98% of stall holders was very positive and public comments were positive with the change in market strategy. The general atmosphere of the market has been uplifted. Property committee had a meeting on site. Thanks to the members who manned the BBQ.
 
Recommendations
  1. Need to change the name of the market on the long banners 
  2. Need repairs to a few of the large umbrellas
  3. Need to repair locking mechanism on fold up tables or replace
  4. Approximately 12 marquees were identified for repairs by wrapping a yellow tape around the marquee cover when placed on the trailers.
  5. That the club member to be the OIC should be rostered on the team the month preceding OIC duties so the member is familiar with market operations.
  6. To effectively set up and pull down market equipment need a refresher training session for members.
 
Collections
  1. Donations - $99.80
  2. Net proceeds of BBQ - $520.15
  3. Site holders - $1,590 (plus $55 for EFT)
  4. Insurance - $25.00
  5. Minus costs – Entertainment & eats/drinks - $211.00
 
NET CASH BANKING - $2,023.95
 
Michael Knight - has available some big tin cut-out numbers for sale that he produces at the men's shed.  Please contact him if you need house numbers before Christmas.  0412376570
Rob Nicholson has some oysters on order and they are $10 per dozen un-shucked.  Please let him know how many dozen you would like - 0418 678208
Rob has also organised and put an invite out to the members for a Whiskey Class - 26th November, wth Ari @ the Mercure, $80 for 9 tastings, and nibbles.
Projects recommended to the meeting by Mark Hillis today were;
 
Regional Oxygen Bank - $1600 for purchase of new batteries to keep older machines running
Riverina Summer School for Strings - $500 for support of 2016 RSSS
Anglican Parish of Wagga - Anglican Pantry Christmas Appeal $3000
St Vincent de Paul Society - Vinnie's Christmas Appeal $3000
Wagga Picnic Races/Country Hope - Refund of $2700 tent hire
Kurrajong Early Intervention Information Day Refund of $2500 tent hire
All of them were supported with a show of hands.
 
 
AGM 2015.
Secretary Laurie presented the minutes of  the last AGM.
Motion. "That the minutes be accepted as prepared" Moved James Hamilton, Seconded Jim Gibson.  CARRIED.
 
Business Arising from the minutes; none.
Correspondence in; Apologies from John Gray and David Benn.
 
Jim Gibson presented the Audited Report, prepared by Twomeys, for 14/15 year which was distributed to the members on the 2nd November 2015 for perusal at leisure.
This included a qualified report, 5 P & L's - a consolidated one, and one for each of the four activities and a balance sheet.  Essentially there has been a revenue of $318,074 , expenditure of $327,203 which includes depreciation of some $8000.
We managed to spend all the money we received.
Motion. " That the Audited Report be accepted".  Moved Jim Gibson, Seconded, Darren Wallace.  CARRIED.
 
Questions with notice were presented and answered to the overwhelming satisfaction of members.  
 
Jim Proposed the auditor for 2015 / 2016 year should be Twomeys.  Moved, Jim Gibson, Seconded Laurie Blowes, CARRIED.
 
Changes to the Bylaws; Article 9, to do with attendance whilst overseas. Moved Laurie Blowes and Seconded  James Hamilton. CARRIED.
 
 
New Board 2016/17 Presented by President Elect - Geoff Bruest.
Past President Geoff Hamilton,
Secretary - Gerry Gerlach,
Treasurer - David Pyke
Service - Mark Hillis
Admin - Greg O'Hare
Membership - Rob Nicholson
Youth - David Foster
Foundation - Bob Willis
PR - Richard Rossiter
 
Pres Elect - Paul Milde.
Public Officer for 2016 / 2017 - James Hamilton.
 
No General Business.
 
That was It. Meeting Closed.
Lucky Members draw - Visitor #2, Josh Walsh.
 
 Meal Wheel Deal last Saturday at Jacqui and Ken's place. Play spot the participant; the only possible unknown was Tracey, Burmo's designated driver.
 

 
 
SECRETARY'S REPORT
 
Wollundry Rotary Club are now the owners of a HP Officejet  Printer .
It is capable of printing , copying and scanning .
If any committees need to print flyers etc. the printer is housed at Laurie's house.
 
Members please remember , it is up to you to find a swap if you are unable to carry out your rostered duty .
I do not mind sending an email to all members on your behalf but it is up to you to make sure the rostered duty is covered.
 
Correspondance was recieved from Australian Rotary Health thanking our Club for the $520.00 we collected and donated to Hat Day supporting Mental Health.
Congratulations to Paul Milde for his selection as President of our club for 16/17 .and thank you for your help guiding me through my first AGM as Secretary.