NZMPBA SKYPE COMMITTEE MEETING MINUTES
Date 07 APRIL 2020 10am
PRESENT; Grahame Haines, Marie Haines, John Belworthy, Nigel Wong, Peter Collier, Philip Fowler, Trevor Terry, Murray Smithson. Dave Richardson
APOLOGIES; Pieter Lokum,
MATTERS ARISING FROM PREVIOUS MINUTES.
Offshore scoring system.
Re visit given current lock down situation.
Committee agree to leave decision as made last meeting.
Letters from Bob Gutsell and Steve Trott (via website message)
Regarding votes not being acknowledge a slip up by secretary.
Vote against changes were 5 as per letters above, and, 14 for change, out of 33 members.
Special meeting re Covid 19 lockdown.
We made the decision in line with the Govt requirements and now will wait till we are out of lock down restrictions and then re-consider events at that time.
Presidents Cup volunteer to collate points.
No one has volunteered at this stage.
TREASURERS REPORT
NZMPBA Monthly Accounts
Opening Balance - 2 March 2020
Closing Balance - 4 April 2020
Opening Bank Accounts 2 March 2020
Entry Fee Account $ 113.64
Insurance Account $ 84.91
Non Profit Account $ 7,184.66
Total $ 7,383.21
Deposits
Entry Fee Account Interest $ -
Insurance Account Interest $ -
Non Profit Account Subs $ 75.00
Total $ 75.00
Withdrawals
Entry Fee Account None $ -
Insurance Account None $ -
Non Profit Account Hostpapa reimbursement $ 39.99
$ -
$ -
Total $ 39.99
Closing Balance 4 April 2020
Entry Fee Accounts $ 113.64
Insurance Account $ 84.91
Non Profit Account $ 7,219.67
Total $ 7,418.22
NEW MEMBERS 2020 RETURNED MEMBERS 2020
Name NZMPBPA # Name NZMPBPA #
Todd van Vlerken 1111
Anthony Creber 48
Life Members 6 Total Members 27
Moved John Belworthy
Seconded. Phil Fowler
CORRESPONDENCE.
IN
1. Letter from Bob Gutsell re proposed Offshore rule change via website
Correspondence out
Nil
Correspondence Discussion
1. Answered above in Matters arising
GENERAL BUSINESS
1 Rule book upgrade today Event Rules
Committee has gone thru and tidied up ambiguous rules in Event rule for future upgrade
Next month Specific Class rules.
2 Offshore Peter to send analysis to committee members of various scoring systems to look over for next committee meeting.
Next Committee Meeting May 7th
Meeting closed
MINUTES OF THIS COMMITTEE MEETING OF 07/04/2020 READ AND ACCEPTED.
Moved: Marie Haines
Seconded Trev Terry
G Haines to post to web site.
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Author
Committee Meeting minutes 07/04/2020