Blog from August, 2013

Hi all, the Climbers Club of Tasmania will have it's Annual General Meeting on Wednesday 25th September, 7.30pm upstairs at the Republic Bar and Cafe, North Hobart - Agenda below.

All are welcome and you can join on the night if you're not a member.

The main purpose of the meeting it to comply with the incorporation requirements where we have to have an AGM, elect officers, submit an annual return etc. 

I will take nominations for the office holders election up to a week before the meeting, and if it needs a vote will do so via email and a vote on the night.

Let me know if you have any specific agenda items to be added.

Simon is an apology due to his endless euro summer.

See you there!

 

Climbers Club of Tasmania
Annual General Meeting
Date: September 25th
Time: 7.30pm
Location: Upstairs at the Republic Bar and Cafe, North Hobart

Chairman: Jon Nermut

Apologies: Simon Young

Agenda

1. Welcome 

2. Treasurers Report (Andrew Geeves)

3. A resolution to seek an exemption from audit as per  http://www.consumer.tas.gov.au/__data/assets/pdf_file/0008/119726/Guide_to_the_exemption_process.pdf

4. Election of committee positions

  • A motion to create 2 general committee positions (or more if there is enough interest), and a northern rep
  • Election of:
    • President
    • Vice-President & Public Officer
    • Secretary
    • Treasurer
    • 2 general committee positions

5Hillwood access and bolts update - Ben Thorp

6. Report on meeting with HCC re Fruehauf

7. Other business:

  • CCT's 50th anniversary and the 100th anniversary of the first climb in the state - Tony's Cradle Mt mission
  • Making the CCT more statewide inclusive
  • Making the CCT more active re meetings
  • Reel rock
  • Update on the new Climbing Gym - Richard Perry

8. Slide show - Roger Parkyn - Roger and Jed's recent euro trip to Italy and Switzerland

 

The selected best climbs guide to Tas is going to print in 4 weeks and will be available in shops first week December. Otherwise you can pre-order and pay before then for $40 (free postage) - (shop retail is $49.95). Please email your order to narkowiczg@lcs.tas.edu.au  See attached cover designed by Boris Petrack, fellow climber and graphics wiz. A big thanks to all the Tasmanian climbers who collaberated to help with the guide; Nick Hancock, Garry Phillips, Nick Clements, Phil Robinson, Tony McKenny, Jed Parkes, Mark Polinski, Peter Steane, Simon Parsons, Alex Wilson, Simon Young, Adam Donoghue, Ben Thorp and the legend himself, Bob McMahon.

http://climbnortherntasmania.files.wordpress.com/2013/08/climb-tas-guide-cover-final.pdf

TCIA AGM Rescheduled
TCIA AGM

 

The 2013 TCIA AGM will held on Monday September 9th at the Republic Bar (corner of Elizabeth and Burnett Streets, North Hobart) at 7pm.

 

If you have agenda items, please forward to Nick Hancock for inclusion. 

 

The 2012 AGM minutes are available on the website,    www.tcia.asn.au/TCIA%20pdfs/agmminutes2012.pdf