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Author Topic: Committee Meeting Minutes 4 february 2019
Nitro Ned
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Post Committee Meeting Minutes 4 february 2019
on: February 11, 2019, 21:04
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NZMPBA SKYPE COMMITTEE MEETING MINUTES
Date 4th February, 2019 8pm

PRESENT; Grahame Haines, Marie Haines, John Belworthy, Trevor Emerson, Pieter Lokum

APOLOGIES; Murray Smithson,Peter Collier. Keith Ewing, Nigel Wong

MATTERS ARISING FROM PREVIOUS MINUTES;

1 insurance. See correspondence below

2 1 off fee for 1 regatta deferred till next meeting given Murray is absent tonight

TREASURERS REPORT.

NZMPBA Monthly Accounts

Opening Balance
Date 31 December 2018 - 1 February 2019

Opening Bank Accounts 31 December 2018

Entry Fee Account $ 113.52
Insurance Account $ 1,083.24
Non Profit Account $ 4,816.32

Total $ 6,013.08

Deposits

Entry Fee Account Nil $ -
Insurance Account Nil $ -
Non Profit Account Subs & donations $ 825.00

Total $ 825.00

Withdrawals

Entry Fee Account None $ -
Insurance Account None $ -
Non Profit Account None $ -

Total $ -

Closing Balance 1 February 2019

Entry Fee Accounts $ 113.52
Insurance Account $ 1,083.24
Non Profit Account $ 5,641.32

Total $ 6,838.08

NEW MEMBERS 2019
Name NZMPBPA # RETURNED MEMBERS 2019
Name NZMPBPA #
Martin Whitehead 170
Darrel Hansen 31
Charl Croeser 11
Peter Anderson 26
Gordon White 109
Carl Hansen 148
Brent Mills 98
James Mills 242
Trevor Emerson 78
Wayne Mowbray 34
Warren Belk 46
Leigh Marsden 131
Pieter Lokum 83
John Burke 105
Anthony Creber 48
Murray Gallen 193
Matt Bindon 99
Murray Smithson 50
Rudy Van Vlerken 204
Life Members 6 Total Members 19

Moved John Belworthy That accounts be accepted

Seconded
Pieter Lokum

CORRESPONDENCE;

IN 1. from Wairarapa Model powerboat club re insurance and other things

OUT
Nil

Correspondence Discussion

Committee read and discussed each Paragraph.
Copy of insurance policy to be distributed to Committee members in the first instance then a copy will be sent to each club for their records.

President to reply to Wairarapa Club letter

GENERAL BUSINESS

Brief discussion on further clarifying of ambiguous rule are needed (Tables)

Offshore rules
A review is pending on a tweak of the rules regarding things that are not being done properly or can be dispensed with at regattas.

Work in progress for this year

Next NZMPBA Committee meeting Monday 4th March 2019 8.00pm

Meeting closed 9.30pm

MINUTES OF THIS COMMITTEE MEETING OF 04/02/2019 READ AND ACCEPTED;
Moved: Trevor Emerson
Seconded Marie Haines.

G Haines to post to web site.

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