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NZMPBA SKYPE COMMITTEE MEETING
Date 14th October, 2019 8pm

PRESENT; Grahame Haines, Marie Haines, John Belworthy, Nigel Wong, Peter Collier, Murray Smithson. Pieter Lokum, Trevor Terry, Phillip Fowler.

APOLOGIES; Nil

MATTERS ARISING FROM PREVIOUS MINUTES;

Regarding contact with Brent Mills on website
John to liaise with Committee and Brent
Bob re face book GH

TREASURERS REPORT
NZMPBA Monthly Accounts

Opening Bank Accounts 30 August 2019

Entry Fee Account $ 113.56
Insurance Account $ 1,083.76
Non Profit Account $ 6,802.38

Total $ 7,999.70

Deposits

Entry Fee Account Int $ 0.04
Insurance Account Int $ 0.36
Non Profit Account Int $ 2.20

Total $ 2.60

Withdrawals

Entry Fee Account None $ -
Insurance Account None $ -
Non Profit Account Hostpapa & Taryn $ 242.64
(Hostpapa - 227.64)
(Taryn - 15.00)

Total $ 242.64

Closing Balance 30 September 2019

Entry Fee Accounts $ 113.60
Insurance Account $ 1,084.12
Non Profit Account $ 6,561.94

Total $ 7,759.66

NEW MEMBERS 2019
Name NZMPBPA # RETURNED MEMBERS 2019
Name NZMPBPA #

Life Members 6 Total Members 52

Moved John Belworthy that accounts be accepted
Seconded Pieter Lokum

RECORDS FOR APPROVAL

100 M Speed Blenheim
Carl Hansen C2 Hydro un restricted Noise 163.744kmh
Grahame Haines B hydro 87db 137.128kmh
Richie Chapman S Mono electric 73.425kmh
S Deep Vee Electric 79.500kmh
S Sport offshore 78.805kmh
Grahame Haines Petrol Outrigger Hydro 87db 105.649kmh
2 Lap Oval Tauranga
Peter Anderson Q Sport Hydro 27.791 sec = 76.233kmh average
T Sport Offshore 38.535 sec = 57.978kmh average
T deep Vee 39.145 sec = 54.109kmh average
T Mono 35.652 sec = 59.424kmh average

John Burke N2 Hydro 47.242 sec = 44.841kmh average
P1 Deep Vee 33.357 sec = 63.512kmh average
P1 Mono 33.277 sec = 63.665kmh average

Grahame Haines S Tunnel 41.331 sec = 51.259kmh average
Q Tunnel 43.397 sec = 48.819kmh average
Q Hydro 24.598 sec = 86.128kmh average
P3 Hydro 25.480 sec = 83.147kmh average
A Deep Vee 41.320 sec = 51.273kmh average
P3 mono 32.419 sec = 65.350kmh average
P3 deep Vee 32.672 sec = 64.844kmh average

100m Speed Tauranga

Peter Anderson T Mono 73.260kmh
T Deep vee 75.094kmh
T Sport offshore 77.237kmh
Q Sport Hydro 96.852kmh

John Burke N2 Hydro 59.900kmh
P1 mono 84.606kmh
P1 deep Vee 90.271kmh

Grahame Haines P3 Mono 88.904kmh
P3 Deep Vee 87.564kmh

Moved Grahame Haines that records be approved
Seconded Phil Fowler

CORRESPONDENCE;
IN
Letter from Steve Trott regarding Various issues

Correspondence Discussion

Murray Smithson to ring and talk to Peter Anderson.
Re Presidents cup points Committee agree to reinstate using Financial NZMPBA members only. Results to be published immediately after this meeting.

Correspondence out

Still to go Constitution updates to Incorporated societies. Once they notify their web site up grade is complete

GENERAL BUSINESS

Need More record cards
GH to scan a copy and send to JB

Temporary 1 event membership numbers to start at 400 for South Island and 500 for north island. Issued by regatta organiser at start of regatta.

Notice to all Clubs you need to start considering next years events for the 2020 NZMPBA Calendar

Committee is continuing to look at the rules

Committee has noted issues with IRMS at Taupo offshore and feels maybe we look at upgrading our computer and or whole system.

Meeting closed 9.50 pm

MINUTES OF THIS COMMITTEE MEETING OF 14/10/2019 READ AND ACCEPTED;
Moved: John Belworthy

Seconded Murray Smithson

G Haines to post to web site.