Board of Management (BOM) Meeting Minutes – February 2013

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W.P.F. BOARD OF MANAGEMENT

MINUTES: FEBRUARY 2013

Tuesday February 5th, 2013

In Attendance:

J. Farrugia D. Vatsakis

C. Bonnici M. Portelli

F. Lia M. Bennett

C. Abela M. Ciancio

J. Angelino A. Papadakis

Apologies:

T. Abraham

President Mr. F. Lia opened the meeting at 7.45 pm.

Previous Minutes:

Previous minutes read and received.

Moved: M. Bennett

Seconded: C. Bonnici

Treasurers Report:

Nil.

Correspondence:

Letter One: J. Farrugia re: nominating Mr. Allan Maclean for Life Membership. Noted

Letter Two: S. Cutajar re: re-joining the WPF and Altona City club for the 2013 season. Noted

Letter Three: S. Grech re: flying two separate memberships from the same loft at 34 Kambalda Crt, Kings Park.

Noted

W.P.F. BOARD OF MANANGEMENT

MINUTES: FEBRUARY 2013

p.2.

Letter Four: Mary Bonnano and Elise Richards re: hiring out the canteen for the 2013 season. Noted

Letter Five: Altona City re: new member, Wilson Lac of 81 Redditch Crescent, Deer Park 3023. Noted

Moved: M. Bennett

Seconded: J. Angelino

General Business:

The Board has decided that the canteen lease payment will be $400 for the first year. The $400 may be paid by progressive minimum $50 p/month instalments until paid.

Moved: A. Papdakis

Seconded: M. Bennett

Meeting closed at 10.00 pm.

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