MYCQ

Location: Manly

Date of meeting: 12-03-2015

Meeting opened at: 19.50

 1.

Apologies:

Richard Jenkins

Lyn Wieland

Bruce Reeler

Alisdair Noble

 2.

Attendance: As per attendance Book

Visitors: Nil

 3.

Confirmation of minutes from previous meeting:

Minutes of the previous meeting on 5th February as reported in Multi news were tabled.

Proposed: P Sutherland

Seconded: Chris Wren .

Carried.

 4.

Matters arising from minutes:

Nil

 5.

Correspondence In:

  • Invoices –see Treasurers report,
  • Membership Subs – Gary Saxby
  • Various Journals
  • E-mails- Phillatelic Society requesting Courier for the Gladstone race Mail- Catalina proposed.
  • Marine Directories – Boat Brat – offer declined
  • Tony Grainger Re OMR working well

Proposed: P Sutherland

Seconded: Ray Perry.

Carried

 6.

Treasurers Report – Allan Bolt

  • Business Management account $ 9492.54
  • Business Investment account   $208429.84
  • Perpetual Investment account  $ 26854.48
  • Bills for Trackers & Quick Copy.
  • Justification for B to G grant being put together.

Moved : Allan Bolt

Seconded: Wolfgang

Passed

 7.

Sailing Committee Report: Mike Hodges,

  • Odin Trophy Clean sweep by Frequent Flyer. Chris picked the right side of the course on first leg along with new light weather sails.
  • Fairway Challenge 21 st February Postponed until  March 21st
  • B to G: Likely 15 to 16 boats with 13 paid entries to date.  Looks like a strong field.
  • Expect 5 boats will require weighing & OMR measurement.
  • Meeting with QCYC with Bruce & Mike. Requires marshal boats at Start.
 8.

Trialable Report: Ted Kerr :

  • QCYC summer series race 3 on 14th
 9.

Cruising report: Ray.

  • 5 boats went to Deanbilla last weekend – see report in Multinews.
  • Next Cruise event is Gladstone Cruise – lack of interest at the moment.
 10.

Social Committee Report: Bruce on behalf of Lyn.

  • B to G Briefing at DPSS  on Wednesday prior to race.
  • B to G Presentation at Port Curtis Yacht Club on Monday Morning.
  • Bris Vegas Night to be postponed due to Tinny & Tackle show, now 23 May
  • Library: Quote for shelving imminent.
 11.

General Business:

YQ  update from John Hamaty – Average club membership in Qld is 85, so we are around average size when RQ & Southport excluded.

B to G Tee Shirts – Chris Wren- Will have a list of the 50 previous winners on back.

Jim Stubbings – No longer trophy officer – Lyn Wieland working hard on this.

Phil Day – possible cruise to Lord Howe Island in November Any interested members please contact Phil.

 12. Next General Meeting May 7th
 13. Meeting Closed at 2100
 14. Presentation by Phil Day on new range  of EPERBs

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