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Minutes of ORCA AGM 1st December 2010

Location: Marrar Worn

Apologies: Carole and David Webley, Peter Bourne.

Present: Libby Riches, Rob Wertheimer (paid), Matt Armstrong(paid), Simon Pockley (paid), Magaer Lennox (paid), Lewellyn Johns(paid), Tony Webber (paid), Vanessa Swighton, Nicola Philp

Chair: Matt Armstrong

Agenda:

1. Acceptance of Previous Minutes Moved Magaer Lennox, Seconded Tony Webber– carried
2. Treasurer’s report by Rob Wertheimer. Balance as of 30th June 2010 $4, 065.25. Current balance $4,761.98. Moved Rob seconded Simon Pockley carried.
3. Co-Chair’s report by Matt Armstrong/Simon Pockley

· Talk by Liz Hamilton
· Talk by Andrew Lang
· School reported on sustainability efforts
· Letter from the Shire
· Clean Coast Council
· Pre election
· Food Forum films
· Umbrella Group for Community Garden and Food Forum
· School bio-digestor project

4. Office bearers:

Formal note of Thanks to Anna O’Brien for her previous work as Secretary

Chair: Magaer Lennox nominated seconded by Lewellyn Johns – elected
Tony Webber nominated by Matt Armstrong seconded Simon Pockley – elected
Treasurer: Rob Wertheimer nominated by Magaer Lenox, seconded Lewellyn Johns – elected
Secretary: Matt Armstrong nominated seconded Lewellyn Johns – elected

Committee: Libby Riches, Nicola Philp

Meeting closed 7:10pm