Meeting held Monday 13 January 2014
Anna Tyler (Chair), Jillian Preston, Meg Lockhart, Mary Lynch, David McCrone
Apologies: Sally Anderson
Actions taken/tasks carried out
• Companies Office notified of the change to the constitution (re the membership year) approved by the AGM in December.
• A new BNZ Petty Cash account opened, for purchase of morning tea supplies. Debit cards issued to Anna and Jillian.
Decisions taken/agreed action
• Sport Wellington to be contacted to identify promotion opportunities offered by the Round the Bays event on 23 February
• Notice about Open Day to be posted on the home pages of the WMC and Event websites
• Management Committee and AGM pages to be set up on the website, and used to
publish AGM documents (key reports and minutes) and brief summaries of Committee meetings (key actions and decisions)
• Online membership form to be updated