From secretary at cairnsfm891.org  Sun Mar 19 22:16:16 2006
From: secretary at cairnsfm891.org (Gillian McKenzie)
Date: Sun, 19 Mar 2006 22:16:16 +1000
Subject: [Management] MM 8.2.06 Meeting Tuesday
Message-ID: <200603191216.k2JCG05H018357@mail4.tpgi.com.au>

Hello Dear Board Members,

Here they are. See you at the regular meeting place at 7 pm on Tuesday, 21st
March. Thanks ............. Gillian 
  _____  


MINUTES OF THE MEETING OF THE BOARD

CAIRNS FM 89.1

8th February,2006

 

 

 

 

 

Present:  John Fielder, Gillian McKenzie, Niels Briet, Ben Marcus, Kathy Van
Pelt and Paul Vandersar.

 

Apologies:  Renee Sporre, Mark Paine

 

Welcome:  The President welcomed all in attendance.

 

 

Business Arising from the Previous Meeting:

 

The meeting regarding the cancelled move to Sheridan Street was held on 31st
January, with an attendance of approximately 20 people.

The Lease meeting has been re-scheduled for the end of March.  The date is
yet to be confirmed.

TAB Lease agreement is awaiting finalization with TAB.  

We are awaiting a price on a satellite dish for WRN.

Mark Gregory (Technician) is leaving town, but other technicians are
available.

 

Motion:  That the Minutes of the Meeting be accepted as read.

Proposed: John Fielder

Seconded: Paul Vandersar

Result:  passed unanimously

 

 

Incoming Mail:

 

As attached

 

Treasurer's Report:

 

General A/c.  $51,063.11

Grant A/c.  $37,927.63

Holding A/c.  $14,136.94

 

Motion:  That the Report be accepted as read.

Proposed:  Kathy Van Pelt

Seconded:  Niels Briet

Result:  passed unanimously

 

 

Membership Applications:

 

                   Jim Turnour

                   Brett Kaporn

                   James Whitehead

 

Motion:  That the above applicants be accepted as members.

Proposed:  Niels Briet

Seconded:  Kathy Van Pelt

Result:  passed unanimously

 

 

Grants:

 

Grant applications for the CBF are available.  We will be applying for
Ethnic and Indigenous funding.

Ethnic Grant applications are now requiring a contact person from the local
club to write a letter of support.

 

 

Certificates of Appreciation:

 

The prototype is ready for printing.

 

 

Programming:

 

                   Chile:  Manena  is almost ready

                   Japanese:  Still awaiting a contact

                   Peace Lutheran's  Jacki Wilson wants to take a 4-5 pm
slot

                   TAS - Emma Wallbridge also interested in 4-5 pm slot

Breakfast:  Raelyn Mitchell is doing Tuesday , and filling in for Renee
Sporre on Tuesday morning 9-11 am

Dutch:  Herman and Ben are covering 

 

 

SBS Radio:

 

We are still awaiting confirmation from the governing body.

 

 

TAB:

 

TAB would also like us to house their satellite link equipment (currently
housed at the RSL) in our studio premises.  

 

 

The Meeting ended officicially at  8.30 pm.

 

 

The next meeting is scheduled for Tuesday 21st March, 2006.

 

 

Motion:  That the Minutes of the Meeting be accepted as read.

 

Proposed: (signature) ..........(name) .........

 

Seconded: (signature) .......... (name) ...........

 

Result:

 

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: https://lists.cairnsfm891.org/cgi-bin/mailman/private/management/attachments/20060319/7ba65b1c/attachment.htm