[ACTPO Members] Minutes of 2013 AGM

[ACT Peak Oil]

Dear ACTPO member,

Here are the minutes of the AGM.

Regards,

Alex Pollard
O4O4873828

Secretary
ACT Peak Oil Inc.
http://actpeakoil.org.au
________________________________


ACT Peak Oil Inc. AGM
Havelock House
85 Northbourne Ave
Turner
7:10pm Tuesday 21 November 2013

Apologies:
None
___
In attendance:

Jenny Goldie
Nick Goldie
Tony Barry
Karin Geiselhart
Henry Hatch
Ed Smith
Sarah Dinsmore
Paul Pollard
Alex Pollard
Nick Ware
Diana Ferry

_______________
Reading of minutes of previous AGM
http://act-peakoil.org/pipermail/members/2013-August/000055.html

Motion to accept minutes.
Moved Jenny Goldie
Seconded Karin Geiselhart
Carried

_______________
President's opening address and report

Motion to accept President's report.
Moved Jenny Goldie
Seconded Paul Pollard
Carried
_______________
Treasurer's report
For financial year 2012-2013:
Loss of $554.97
Funds of $810.45

Motion to accept Treasurer's report
for 1 Jul 2012 to 30 Jun 2013
Moved Ed Smith
Seconded Jenny Goldie
Carried

Appointment of auditor
Moved Paul Pollard
Seconded Jenny Goldie
Carried
_______________
Election of committee

Ed Smith appointed Diana Ferry as returning officer.

Nominations received:



President:
Nomination of Ed Smith by Sarah Dinsmore
Seconded Paul Pollard
Ed Smith accepted nomination

As the only nomination Ed Smith declared elected

Vice President:
Tony Barry nominated by Jenny Goldie
Seconded Paul Pollard
Tony Barry accepted nomination

As the only nomination Tony declared elected

Secretary:
Alex Pollard nominated by Jenny Goldie
Seconded Karin Geiselhart
Alex Pollard accepted nomination.

As the only nomination Alex Pollard declared elected

Treasurer:
Paul Pollard nominated by Alex Pollard
Seconded Jenny Goldie
Paul Pollard accepted nomination

As the only nomination Paul Pollard declared elected

3 ordinary committee members:
Alex nominated Jenny Goldie
Seconded Sarah Dinsmore
Jenny Goldie accepted nomination

Jenny Goldie nominated Karin Geiselhart
Seconded Paul Pollard
Karin Geiselhart accepted nomination

There being no other nominations Jenny Goldie and Karin Geiselhart
declared elected.

One ordinary committee position remains unfilled.

_______________
Discussion

Jenny Goldie raised the new government and the single industry minister
encompassing energy. Ed Smith acknowledged slow progress.


Meeting closed 7:36pm