|
Brampton
Rugby Football Club Annual General
Meeting 16th January 2008
Minutes of the 2007 A.G.M. of the
Brampton Rugby Football Club B.R.F.C. Clubhouse
(Unedited)
1.
Meeting called to order at 7:34pm.
Present:
2.
Agenda
2.
Malcolm presented the agenda, noting that only the Financial Report
will be reviewed. Any questions concerning other director reports
will be answered after the election of new officers.
3.
Approval of the 2006 Minutes of the BRFC
AGM
3. Chuck Butler moved the minutes of the 2006 AGM
be adopted. Seconded by Ruth Blair Carried
4.
President’s Report (as written)
4.
Malcolm recognized the following BRFC members:
Jim
Wilson for al his work around the clubhouse.
Chris
Allen as the Senior Men’s Head Coach. Chris will take on a
part-time role of strategic advisor for
the 2008 season.
Lucia
Tumber as clubhouse manager.
Dave
Waldock for continuous support
through financial contributions
Financial Report (as written)
5.
Malcolm reviewed the report as Graham Parker unable to
attend.
Peter Murphy moved to accept the financial report as written, but
requested Graham Parker provide a
current financial statement to be
circulated to membership. Seconded
by TJ Singh Carried
2007 Season Overview (as written)
6.
Season standings are on ORU website.
Kent stressed the need for members to support the Club, to
work together, and have pride in
representing Brampton Rugby Club. The focus in the 2008 season will
be on coaching at all levels, and support for all
Brampton teams.
Election of Officers
7.1
All positions were opened for consideration. The following
were elected for the 2008 season, duly
moved, seconded and elected as executive
members and directors..
Executive
President: Kent Tumber
Vice President: Malcolm Kelly
Secretary: Darlene Downey
Treasurer: TJ Singh
Directors: Jamey Vickery, Matt Cappuccitti, Ruth Blair, Joe
Deslippe
7.2
Other members will be approached to assist with Director’s duties as
deemed by the 2008 executive.
Motion to accept election of Officers moved by Jamey
Vickery. Seconded by Mike Babbie.
Carried
New
Business
8
Director Reports
8.1
Trillium
Foundation – We are applying this year.
8.2.
Webpage -
Discussion
re articles on players on the website who no longer play for
Brampton and are
competing with other clubs.
Concluded that the BRFC website is a good resource for people
looking
to play for us and those articles
are good publicity regardless.
Members are encouraged to send any
articles, information, or other
content to Keith.
2kwilkinson@sympatico.ca
8.3.
Suggested Fees for 2008 (as written in membership report)
8.3.1.
Assuming the insurance rates remain the same for 2008, the
dues will stay the same. The
exception are the U 12 members who
pay junior rates (due to insurance). Concern from members
was expressed that we may have a decline
in U12 players due to cost and other Clubs forming in
the area. This will be discussed at a
future Executive meeting.
Motion to accept suggested fees for 2008 by Chuck Butler. Seconded
by Heather McRobb Carried
Adjournment
9.
Move to adjourn at 8:42 by Peter
Murphy . Seconded by Matt Cappuccitti.
Carried
|
