[ACTPO Members] Minutes of last year's AGM

[ACT Peak Oil]

These will be circulated at the AGM this evening. See you there!

Alex Pollard
O4O4873828

Secretary
ACT Peak Oil Inc.
secretary at actpeakoil.org.au
http://actpeakoil.org.au
______

ACT Peak Oil Inc. AGM
Molony Room
24 Balmain Crescent
ANU
7:10pm Wednesday 26 November 2014

Apologies:
Gill Keen
___
In attendance:

Jenny Goldie
Nick Goldie
Tony Barry
Karin Geiselhart
Henry Hatch
Paul Pollard
Alex Pollard
Nick Ware
Hugh Dakin
Walter Steensby

_______________
Reading of minutes of previous AGM
http://act-peakoil.org/pipermail/members/2013-December/000059.html

Motion to accept minutes.
Moved Alex Pollard
Seconded Paul Pollard
Carried

_______________
President's opening address and report

Motion to accept President's report and thank Jenny for her work as
President.

Moved Alex Pollard
Seconded Nick Goldie
Carried
_______________
Treasurer's report
For financial year 2013-2014:
Loss of $15.93
Funds of $826.38

Motion to accept Treasurer's report
for 1 Jul 2013 to 30 Jun 2014
Moved Paul Pollard
Seconded Karin Geiselhart
Carried
_______________
Election of committee

Jenny Goldie appointed Nick Goldie as returning officer.

Nominations received:

President:
Nomination of Jenny Goldie by Paul Pollard
Seconded Karin Geiselhart
Jenny Goldie accepted nomination

As the only nomination Jenny Goldie declared elected

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

As the only nomination Tony Barry 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:

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

Henry Hatch nominated Jenny Goldie
Seconded Karin Geiselhart
Henry Hatch accepted nomination

There being no other nominations Karin Geiselhart and Henry Hatch
declared elected.

One ordinary committee position remains unfilled.

_______________
Discussion

Future issues and strategies:
ACT Light Rail
Energy White Paper
Keep ACT politicians informed about Peak Oil
Oil supply vulnerability should keep us on our toes
ASPO Australia and need for more state-based Peak Oil organisations

Exec meeting Dec 4 at 7:30pm

Meeting closed 7:52pm