SGM Bay of Islands Maritime Park Inc.
25 June 2015
Present: John Booth (Chair & scribe), Ria Bright, John Dawn, Vicky Froude, Derry Godbert, Vince Kerr, Catherine Langford, Chris Richmond, Brett Sutton, Wendy Tobin, Dean Wright
Apologies: Chris Booth, Alison Burnett, Karen Field, Margaret Horsburgh, Terry & Ali Goodall, Richard Miller, Justin Topzand, Jochen Zaeschmar.
This is established through the two emails below sent out to the BoIMP membership ahead of the SGM:
The rule changes proposed affected Clauses 8-13, 21, 25 and 31, as shown below.
John Dawn proposed that Clause 8 be further amended, as follows.
John Dawn also proposed that Clause 10 be further amended, as follows.
John Booth moved that John Dawn's amendments to the refined rules be accepted; seconded Chris Richmond; carried.
John Booth moved that the refined rules be accepted for referral to the Registrar of Incoroporated Societies; seconded Chris Richmond; carried.
Meeting closed at 6.06 pm.