MINUTES OF THE S.A.H.P.A. Inc. MANAGEMENT COMMITTEE

MEETING HELD AT THE S.A.H.P.A. Inc HEADQUARTERS ON MONDAY THE 19th FEBRUARY 2007 (After the A.G.M.)

 

  1. Chairperson Opened Meeting at: 11.25 pm  Attendance:  Mr D Thalbourne (Chairperson), Mr F DiMella, Mr G Hamilton, Mr J Marafiote, Mr W Moyle, Mr K Pridham, Mr R Seedsman (General Secretary), Mrs C Myers (Assistant Secretary).

 

  1. Apologies:  Nil

 

  1. Business Arising from the A.G.M.:  Held over until next Meeting.

 

  1. Appointment of S.A.H.P.A. Inc. General Secretary

 

Mr R Seedsman was the only Nomination for the Position of S.A.H.P.A. Inc. General Secretary.  It was Moved by Mr F DiMella Seconded Mr J Marafiote                  

That Mr R Seedsman be the S.A.H.P.A. Inc. General Secretary for the 2007 Season.                                                                                                Carried

 

  1. Appointment of S.A.H.P.A. Inc Treasurer:

 

It was Moved by Mr J Marafiote Seconded Mr F DiMella that Mr R Seedsman be the S.A.H.P.A. Inc. Treasurer for the 2007 Season.

                                                                                                                        Carried

 

  1. Appointment of S.A.H.P.A. Inc Assistant Secretary:

 

It was Moved by Mr K Pridham Seconded Mr J Marafiote that Mrs C Myers be the S.A.H.P.A. Inc. Assistant Secretary for the 2007 Season.

           

 

                                                                                                            Carried

  1. Appointment of S.A.H.P.A. Inc. Website Manager:

 

It was Moved by Mr F DiMella Seconded Mr K Pridham that Mr A Agar be the S.A.H.P.A. Inc. Website Manager for the 2007 Season.

                                                                                                                        Carried

  1. Appointment of S.A.H.P.A. Inc. Clock Chairperson:

 

It was Moved Mr J Marafiote Seconded Mr W Moyle that Mr K Pridham be the S.A.H.P.A. Inc Clock Chairperson for the 2007 Season.

 

  1. Appointment of Positions:

 

Appointment of all other Positions – held over until next meeting.

 

 

 

  1. General Business:

 

1.            Promotions Committee

 

            The Promotions Committee would like the Management Committee to

            Allow the purchase of a Data Projector and a Projector Screen for the

            Promotion of the Sport.  Action:  The Management Committee have

            Approved the purchase of a Data Projector & Screen.

 

  1. Meeting Closed:  11.45 pm

 

12. Date of Next Meeting:  Tuesday 6th March  - 7.30 pm.