Committee Meeting 21 July 12 Noon, Club room


Loch Broom Sailing Club
Committee Meeting 21 07 12
Club room 12 noon

Agenda

Previous minutes to be approved (see below)

1. Clubhouse & surrounds
2. Wee pier
3. Fifteens
4. Picos
5. Loki
6. Membership
7. Finances

AOB


Minutes from last meeting (AGM) appended below:

Loch Broom Sailing Club
 
AGM 7 April 2012 Royal Hotel 6.30pm
Minutes
Present:  Paul Copestake, Robert White, John Osborne , John Coe, Jill Bruce, Bobby Osborne, Andy Reeve, Will Copestake, Adrian Morgan, Donald Buchanan, Kate Copestake, John McRae, Sandy Osborne, Ruby Coe, Sue Evans, Fraser Fotheringham, Jason Leon, Alex Fotheringham, Shona Osborne, Alec Reilly, Julia Ridgman, Robin Campbell

Apologies: Stuart and Susie Anderson, Paul Driver, Gilly Meighan

Minutes of  AGM/EGM

Minutes of AGM 26 March 2011 were agreed as an accurate record of the meeting . Proposed/seconded: Robin/ Donald
Minutes of  EGM 4 February 2012 were approved. Sandy/Jason

Commodore’s Report

(a full transcript can be found on the blog www.lochbroomsailingclub.blogspot.com


·        A successful year, with lots of sailing.   “The challenge of the committee is to ensure that all voices are heard and that we can offer the full range of activities for all members to pick and mix as they choose.”
·        Regattas brought together all classes successfully. A small flotilla made it to the Orkneys and club members ventured as far afield as Jan Meyen and the Summer Isles.
·        Flying Fifteens were most active, with four private and three club boats afloat at times and often racing as a fleet, with nine afloat for the new season.
·        Loki was launched and enjoyed throughout the season, scoring notable successes at the Ullapool regatta with three medals won.
·        Major improvements to the club house, with a shed built, drying room  and hatch driven through from kitchen to club room, which will now be a dry room, and other modifications.

Treasurer’s Report

The treasurer John Coe reported that the club made a loss of around £2,000 in 2011, mostly down to the cost of the RIB repair and club refurbishments which will add to the capital value of the club’s assets.

An EGM in February was called (the first ever) to introduce a surer basis for collecting fees and a simplified fee structure which should yield £2,830 in 2012, as against around £2,000.

This fee now entitles members to use all the club assets with no further payment, and represents a significant saving to some categories of membership, notably actively engaged families.

Some members had yet to “upgrade” their standing orders, and were urged to do so.

Jason suggested that greater casual use of the club and assets might be encouraged with a standing advert in the Ullapool News. And a notice on the club wall to that effect.

A system for collecting casual fees, and bar receipts, was needed – possibly using the old slot in the counter, with a padlocked door.

In principle income generated by a class should be put down to that class. In general there should be more accountability to establish if classes “pay their way”.

In the bank: £5,202, with more income due from members late in upgrading their subs.

Proposed/seconded: Donald/Alex

Election of committee

Commodore: John Osborne (Paul Copetake/ Robin Campbell)
Vice Commodore: Paul Copestake (John Osborne/ Robert White)
Secretary: Adrian Morgan (Paul Copestake/Robert White)
Treasurer: John Coe (John Osborne/Adrian Morgan)
Membership Secretary: Rona Johnson (Johns Coe/ Sue Evans)

Committee: Robert White, Sue Evans, Jill Bruce, Paul Driver, Bobby Osborne, Seamus Nairn, Sandy Osborne, Robin Campbell, Donald Buchanan, Mike Connor, Chris Steventon, Gilly Meighan, Sue Evans (plus club officers)

Constitution changes

Technical changes to the constitution, regarding the new fee structure, were approved unanimously.

2012 Season

A full programme is appended and can also be found on the blog. Note the monthly trophy races, which will be conducted with all the rigour of the RYA rules (as applied by Race Officer John Coe)

Other business

John Coe handed out Smartie boxes in which members are encouraged to save 20p pieces for the club, an idea that was considered excellent, initially nutritious and latterly lucrative...

Meeting closed 7.20pm