2024-03-04 Virtual Committee Meeting

Virtual Committee Meeting – Albury Wodonga Motorcycle Enthusiasts Club (Inc)

Minutes of Virtual Committee Meeting

Date: 2024-03-04 Time: Virtual Online via Email

Venue : Virtual Online via Email

  1. Attendees:

Michael Sarroff, Clinton and Sandy Van De Stadt, Kelly Coutts-Smith, Paul Bullock, David Lutton, Chris Brosolo, Neil Hillas, Mike Yerbury,

  1. General Business:

Michael – 

A big thank you goes to Phil and David for their efforts in drafting together the changes to the Club’s Policies and Rules.

The required changes have come about from the Participation Rule proposal at our last Members Meeting ( 2024-02-27 ) where the vast majority of members have voted in favor of the changes.

I present to you the updates and ask for you to review.

(as attached;-

AWMEC CLUB POLICIES updated 28-2-2024 (004) WORD

AWMEC CLUB POLICIES updated 28-2-2024 (004) PDF

AWMEC OPERATING RULES 28-2-24 as amended Rule 1 removal (001) WORD

AWMEC OPERATING RULES 28-2-24 as amended Rule 1 removal (001) PDF

 ) 

Short version;-

In the Club’s Rules – Preamble added notation referring to the rule and the new policy replacing the rule. Effective 28th Feb 2024.

In the Club’s Rules – 1. Club Participation Participation Rule 1 is removed and added notation referring to new policy.

In the Club’s Policy –  1.2 Club Participation as the New Policy to do what was outlined in the motion & preamble i.e. to encourage member participation in club events (but not compel)

In the Club’s Policy – Small tidy up on 3.5 – To remove the reference ‘Wicked Virgin’

After your review, please indicate any comments you may have.

OR if you feel these changes are correct and are happy to authorize the implication of the changes;-

PLEASE REPLY BACK – I AGREE

Outcome;-

Voted in favor via email replies – Michael Sarroff, Clinton and Sandy Van De Stadt, Kelly Coutts-Smith, David Lutton, Neil Hillas, Mike Yerbury

Votes absent – Paul Bullock, Chris Brosolo,

Majority voted in favor – Passed

3. Meeting Close:

Closed.