Management Committee meeting

1. Minutes of Previous Meeting 9^th Mar 2023.
2. Business Arising

2.1 Website Review (MT): outcomes of meeting with Slav & Neville

2.2 Survey of members: (Neville) Outcome of Michael’s contact with know members who are not engaged and ask relevant questions.

2.3 Friend Requests (Janice): progress on using emails to invite members etc to ‘Friend’ our Facebook page.

2.4 Messaging (Slav): Progress on Slav suggestion that we use a computer program to utilise Messaging)

2.4 Committee Roles (GSO): Outcome of members considering roles and taking on responsibility for 1 or 2.

• 3. Reports
  • 3.1  President: (Stephen N) .
  •  
  • 3.2  Finance Report: Treasurer: (Anthony M)
• i. Finance update::.
• ii.  Term deposit progress
• iii.  Progress on end of the 2022/23 Financial statements/Reports.

3.3 Membership: (Anthony/Graeme)

• i.  Applications to hand: nil
• ii. M/ship update: Current Nos: 95.
• 3. Events
•  i.  April Event: Outcome of Roberto’s for an event 1^st or 5^th April
• ii. May Ekiben (MT): progress on booking date, etc

• iii. June Winemakers Dinner: progress on date, booking venue and securing winemaker.

• iv.  July AGM IMc) : progress on venue & date
• 4. General Business
  • 4.1 APZ News (Michael T):
  • 4.2 Plan 2022/23 (SN): suggestions and commitment to organise. (see attached planner)