Board of Management (BOM) Meeting Minutes – August 2012

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W.P.F. BOARD OF MANAGEMENT

MINUTES: AUGUST 2012

Tuesday 6th August, 2012

In Attendance:

F. Lia C. Abela

J. Portelli A. Papadakis

J. Angelino M. Ciancio

C. Bonnici J. Farrugia

T. Abraham M. Bennett

Apologies:

D. Vatsakis

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

Previous Minutes:

Minutes from the July Board Meeting were read and received.

Moved: M. Bennett

Seconded: J. Farrugia

Business Arising from previous Minutes:

Nil.

Correspondence:

Letter One: Re: vaccination of pigeons. J. Fava, J. Spiteri, Vlado Kolar.

Letter Two: J. Spiteri re: Photo for W.P.F. Cup win.

Letter Three: M. Ciancio re: vaccination of pigeons.

Letter Four: J. Calleja re: request for pay rise.

General Business:

Item One:

Letter One: Noted 2

W.P.F. BOARD OF MANAGEMENT

MINUTES: AUGUST 2012 p.2.

Letter Two: As the winner of the W.P.F. Cup, Joe is entitled to a photo of the winning bird.

Letter Three: Noted

Letter Four: Approved a pay rise of $50 to bring Joe’s pay up to $200 in line with conveyors from other federations.

Item Two:

C. Abela will be cleaning all units at a cost of $12 per unit. Clubs are to forward payment directly to C. Abela or be responsible for the cleaning of their own units.

Moved: M. Portelli

Seconded: F. Lia

Meeting closed at 10.25 pm.

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