WAIKATO ULYSSES CLUB AGM MINUTES OF MEETING HELD ON 5th May 2014 at Commerce Club Hamilton

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1 WAIKATO ULYSSES CLUB AGM MINUTES OF MEETING HELD ON 5th May 2014 at Commerce Club Hamilton Rowena opened the meeting at 7.34 pm & welcomed approx 45 members & prospective members. APOLOGIES Chris Hattan, Gillian Bigham, David Coy, Peter Jenkins Moved by Rowena Smith 6890 seconded by Lou Brown 5442 CO-ORDINATOR S REPORT It gives me great pleasure to give my first report as coordinator of the Waikato Branch of the Ulysses Club of NZ Thanks to all my committee for their hard work and loyalty over the past year and all members who have helped lead rides and organize events. Also, thanks to Honda Hamilton for their ongoing support to our branch. It s been a year of highs and lows for the branch some of which were the 12 point challenge and social evening, Jim s spud competition, the great over-nighters making it possible for members to get to know each other better, a very well run CCF Toy Run and great Sunday rides that Phil has overseen. I hope we keep building on this for the coming year. I apologize for not attending as many branch rides as I would like, but it has taken me a little bit to get my head around dealing with my health issues but at the end of the day life goes on and I have found my new norm. Rowena Smith Waikato Branch Coordinator 6890 Moved by Rowena Smith 6890 seconded by Mark Empson 7028 MINUTES of the 6 th May 2013 AGM meeting were read & confirmed. Moved by Athol Thompson 7807 Seconded by Roger Green 6962 Carried

2 Matters Arising Jim spelling please remove u from his surname Museum Car Museum he believes TREASURER S REPORT

3 Moved Bruce Nelson Seconded by Grant Dunstall

4 CORRESPONDENCE Inward Treasurers Annual Report April 2014 Change of address Lou and Els Special Club activities from Cambridge News $75 fee to promote your events Brent & Paula O Shea change of address Tauranga Toy Run confirmation 4th May 2014 Wellington Ambulance Ride Badges 29 available Waikato also have spares from Phil, people to thank for Poker run, require some information Far North AGM agenda Natcom Articles for June Ulyssian by 10th May Branch AGM Minutes and updates for the Ulyssian by 9 th May e.g. confirmed committee and contact details. Outwards Letters of thanks for assistance and donations for Child Cancer Run. Mike Jones TMP Cambridge Phil Ruddell NZ Police Traffic safety Division Honda Hamilton Prizes main sponsor Rob Hamblin Trailer raffle prize Alan Baker Toy truck Ruth Taylor-Lucas the Toy Lady from Te Awamutu Paul Coursey Public address Hamilton Greg Brown TMP Hamilton Eddie Shaddock Approval road closure TMP J P Snyman Approval road closure Lou Brown Cambridge Graham Smith Te Awamutu John Turkington Garden Place Janis Moore SEC Goldwing Riders Club Benjamin Hemi Waipa Events equipment Hamilton City Council Deputy Mayor Gordon Chesterman Toy Run closing letter to HCC Moved by Athol Thompson 7807 Seconded by John Turkington 5944 GENERAL BUSINESS Tom Jones was thanked for coordinating voting forms

5 Comment from Bruce Turner that when he joined up, runs always started from Founders and believes it good practice and helps with pending members, it works well having a common starting point. Turk announced Waikato Branch will be hosting the national AGM 2019 thinking caps on for ideas e.g. subcommittee setup for this event. Coordinator meeting comments from AGM Congratulations to Jim Galt Vice President National Committee of Ulysses Club New Sec Nicky Bright and new Treasurer Stuart Burns Natcom to develop our own NZ logo, ideas ASAP Odessy medals Colleen Furneaux for outstanding service done within branch Database, big discussion running as it is but some need to present Access programme looking at alternative Cloud base possible passwords etc. time is changing some likely to change next 12 to 18 months April 2015 AGM military theme best dressed branch is in for winning to be held in Tauranga May, Lawrence going to Wellington for mentors meeting Raffle won by Manawatu branch member ST1300, Les Maddaford Fuel card discounts look on Ulysses web Page for new discount card 2014 committee Rowena Smith Coordinator 6890 Phil McKinnon Vic coordinator 7645 Athol Thompson Secretary 7807 Bruce Nelson Treasure 7349 Mark Empson 7028 Lawrence Goswell Mentor leader 8430 Anthony Mol-Krijnen 7634 Mick Aldred Sheriff 7633 Glen Proctor 8558 John Turkington 5944 RUNS COMMITTEE Runs report 13 April Fish & Chips Cruise Whakatane Shrek approx 8 bikes 20 April Athol lighthouse trip Awhitu 3 bikes one spider and heaps of rain 27 April Poker Run, a good day 21 attended 4 May Tauranga Jim starting who s taking the run (run leader) Thanks Phil

6 Raffle won by Turk SHERIFF S SESSION Thanks Mick COURT JESTER A good laugh was had by all thank you Tom MEETING CLOSED There being no further business the meeting closed 8.40pm These are a true & correct record: Moved by Seconded by

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