West Australian Repeater Group (Inc.)

Minutes of the Annual General Meeting 3/05/1999
Held at the RSL Hall, Fred Bell Pde. East Victoria Park.

Meeting Commenced at 2108 Hours

Meeting Commenced at close of General Meeting

1 The minutes of the previous AGM dated 4.5.98 were read and accepted VK6HAO/CSW.
There were no matters arising.

2 The Chairman declared all positions vacant.

3 It was agreed that VK6MT continue to chair the meeting.

4 Since there were 9 nominations for 9 positions an election was not required and the following were appointed:-

 Note the following position was unable to be filled there being no nominations:-
Technical/Equipment Officer

Those elected in absentia are to be asked if they wish to continue.
Action : Secretary

6 Treasurers Report
To be completed and audited, meanwhile all figures have been reconciled to the
bank statement which shows a balance at 31/3/99 of $1,759 - 91

Action VK6ZLZ to complete and arrange audit.

7 Membership Officer's Annual Report 1997/8
To be completed

8 General Business
Will VK6UU (VK6 WIA Federal Councillor) gave a brief run down of the WIA
Federal Convention held over the weekend.

Dennis VK6LD gave a brief report on the progress of the bulletin board upgrade
and submitted an account for parts totalling $959-78 which was passed for
payment (VK6LZ/HAO).

Meeting Closed at 2220 Hours

Secretary Cliff VK6LZ

WARG Minutes