Board of Management (BOM) Meeting Minutes – January 2014

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W.P.F. BOARD OF MANAGEMENT

MINUTES: JANUARY 2014

Tuesday 20th August, 2014

In Attendance:

F. Lia C. Abela

J. Portelli A. Papadakis

J. Angelino J. Farrugia

B. Mizzi

Apologies:

T. Abraham G. Fontana

D. Vatsakis M. Ciancio

C. Bonnici

President Mr. F. Lia opened the meeting at 7.40 pm.

Previous Minutes:

Minutes from the December Board Meeting were read and received.

Moved: A. Papadakis

Seconded: J. Farrugia

Business Arising from previous Minutes:

The second Tasmania race proposed by the Deer Park Club: The Board will look into costing/logistics of putting this into the 2014 schedule.

Moved: M. Portelli

Seconded: J. Farrugia

Correspondence:

Nil.

Treasurers Report:

Treasurers report was read and received.

Moved: J. Portelli

Seconded: F. Lia

General Business:

The Board has decided to send a letter to the VRPU to ask that they set a Western Boundary which does not encroach on WPF boundaries.

Meeting closed at 10 pm. 2

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