Saturday December 22, 2018


     BATEAU
BAY MEN’S SHED INC    
                                                                                
 9th Annual General Meeting


PRESIDENT’S REPORT                         Date 07/08/2018   


  1. Welcome  to our 9th
    Annual General Meeting                   


We have 2 special guests attending this morning John Sharples & Kylie
Frazer
.
John is representing AMSA NSW, Zone 8. He is our ex-president & one of the
founding members of this shed                                                                                                                                                                                 
Kylie is General Manager/Operations representing ADSSI
Home Living                                       
 We
all need to acknowledge the aid & support we receive from ADSSI Home Living
Australia. This is their building & they lease it to us at a extremely low
annual rent. They also support us in numerous other ways & have just made a
donation of $400 which helped with the purchase of an inverter welder                    
 As we enter our 9th  year of operation  our outlook for the future is more than
promising.                   Your
committee will continue improving & updating workshop machinery &
purchasing upmarket consumables to make life a bit easier for everyone.                                                                                                


We haven’t lost many members this year but there has been a lot illnesses.
We endeavor to keep in contact with these members & it is good to see other
shedders willing to visit them to offer help & support to the immediate
family. These families have been astounded by the support offered by fellow
shedders                                                                                                                                                                         
We have had numerous invitations to participate functions this year.
Some have just wanted us to be there to make up their numbers while others have
been too far away. We did however attend an aged well being event  & have spread information about the Men’s
shed movement verbally & via editorials etc.
            
We have supported
the Samaritan’s Purse for children for 9 years now but this year the committee
decided to support the training of guide dogs for the blind with a substantial
donation of $500. 


  Through Graham Craike’s association with
native wildlife associations he has made numerous animal shelters & bird
nesting boxes which are good source of income for us.


We currently have a financial membership of 67 of 123 members with an average
daily attendance of 25.  
This shows the importance this Shed has for many men in our community.  


Submit financial
report                                                               
This year there
needs to be serious
discussion on succession planning for the future
as other members have to step up in participates in the running of the shed.


I wish to thank the outgoing executive and committee for their efforts &
help during the year and especially their willingness to accept responsibility
in their various rolls.  


To the Administration Graham Craike, Richard Howison, Peter Crabbie, &
the general committee, John Mills, Clive Tubnor, Ron Belshaw, Alex Lee, &
John Innis my sincere thanks. The eagerness of you all to be involved in
running the Shed has been invaluable.


 We all know what John Innis
contributes to the shed & his tireless efforts need special thanks from all
the members  


I now declare all positions vacant & wish the incoming Executive and
Committee a successful year with the knowledge the Shed has policies in place
that will make the transition as easy as possible.                            Would the returning
officer please take the chair.



Results
of 2018-19 Annual General Meeting 7/08/2018


All candidates
returned un-opposed as follows


Administration


President                                       Fred
Murray
                                     Vice President                                                                 Graham
Crakie


Secretary                    Richard
Howison


   Treasurer   
                  Fred Murray


Public Officer                   Peter Crabbe


Committee


Clive Tubnor


John Mills


Alex Lee


John Innis

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