BCAS Extra-Ordinary General Meeting

When:  Saturday October 7  at 1:00 PM

Where:  At the Goods Shed

Purpose:  To elect a president, vice president, treasurer and a 2nd ordinary member of the Committee.

Duration:  very Brief

Nominations for the above positions are invited.

 

The above meeting will be followed by a General Meeting of BCAS members to discuss/decide ongoing actions.

 

BCAS Spring General Meeting of members

Items on the Agenda will include ( others may be added before the actual meeting)

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a) New Sign in progress
b) defib machine maintenance costings and options
c) member cards –
d)listing members on website
e) newsletter – what when who
f) new activities courses and one off sessions- proposed , requested, up coming, members input, times available
g) Coordinators for activities
h) New topics for one off sessions
i)End Of Year Celebration BBQ
j) Petty cash arrangements and other associated financial arrangements.
k) Art works on display in the Goods Shed – status and provenance
l) Library- books, art items etc.
k) unclaimed and donated artworks
l) goals and future directions for BCAS – Members Advisory Group?
m) minimizing ongoing costs – electricity, internet P.O. box, etc.
n) XMAS shop with the Wonthaggi Wood Turners
o) other business

(Note from Secretary :This is a scary long list BUT some of these items will have information disseminated before the meeting and will only take a few moments, and for others it may become apparent that another forum will be needed and so will be passed on/over for returning to a later date. The Committee reserves to right to halt unsuitable/unseemly discussions and defer any items to a later forum.
Any member who is unable to attend can send their written thoughts/opinions on any of the topics to the Secretary and they will be put to the meeting) bcartistssociety@gmail.com