AUSTRALIAN PUBLIC ACCESS NETWORK ASSOCIATION INC.
ARBN 081 355 722 / VRN A0026600C / ABN 74 766 293 648
Minutes of APANA Annual General Meeting 2007
The Grand Lodge of Freemasons South Australia
254 North Terrace Adelaide.
Saturday 22 September 2007
Meeting Chaired and Minutes taken by Jeff Toll
1.Welcome/Opening
Meeting was opened at 13:15 ACST
2. Credentials Report.
Attendance
13 members present
Martin
Bull
SA
Doug
Young
Brisbane
Peter
Brockbank
SA
John
Childs
SA
Peter
Childs
ICR
Matt
Brady
SA
Steve
Fraser
SA
Marc
Walters
Hunter(President)
Simon
Roberts
SA
Jeff
Toll
Perth(Secretary)
Richard
Bentley
SA
Dave
Edwards
SA
Tony
Bazeley
SA
Apologies
Pauline
Sheppard
Brisbane
Carolyn
Baird
Hunter
Rob
Heard
Sydney
Craig
Dewick
Sydney
Dean
Hollister
Perth
Proxies received
None
3. Minutes of 2006 Annual General Meeting
It was resolved that the Minutes of the 2006 AGM were a true
record of the proceedings. Jeff Toll moved that the 2006 AGM
Minutes be accepted. Seconded by Martin Bull.
4. Business arising from the 2006 Annual General Meeting.
There was no business arising from the 2006 Annual General Meeting.
5. Correspondence to Annual General Meeting.
Inward: Nothing
Outward: Notice of 2007 AGM, Agenda, Nomination of Office Bearers
It was resolved to accept the Correspondence.
Moved by Doug Young. Seconded by Richard Bentley
6. Annual Report.
President
As tabled
Secretary
As tabled
Treasurer
As tabled
Regional Reports
ACT
None received
Brisbane
As tabled
Hunter
As tabled
ICR
A member from ICR was present at the meeting(Peter Childs)
who had nothing to report for the ICR region.
Melbourne
No Report received
Perth
As tabled
South Australia
As
tabled. Steve Fraser made mention of rationalising the amount
of
equipment at the hub and introducing some redundancy for ECN
services.
Sydney
No report received.
The meeting unanimously resolved to accept the Annual Report and
Financial Reports. Moved by John Childs. Seconded by Martin Bull.
7. Election of Office Bearers
The Chairman announced the following candidates elected unopposed:
President: Marc Walters
Treasurer: Carolyn Baird
Secretary: Jeff Toll
8. General Business
No general business was raised
9. Meeting closed at 13:25 ACST