November B.O.M. Minutes

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W.P.F. BOARD OF MANAGEMENT

MEETING: NOVEMBER 2013

Tuesday 12th November 2013

Members Present:

F. Lia D. Vatsakis

M. Portelli A. Papadakis

G. Fontana C. Abela

J. Angelino J. Farrugia

T.Abraham B. Mizzi

M. Ciancio

Apologies:

C. Bonnici

President Mr. F. Lia opened the meeting at 8.15 pm.

Previous Minutes:

Minutes from the October Board meeting were read and received.

Moved: A. Papadakis

Seconded: J. Farrugia

Treasurers Report:

Read and received.

Moved: T. Abraham

Seconded: G. Fontana

Business Arising from Previous minutes:

Nil.

Correspondence:

Letter One:

Letter from Deer Park Club re: Suggestions to the Board. 1: To introduce a 2nd Tasmania race for the 2014 season, also on the Fed average. 2: Concerning the National race: We see little value for the WPF flyer and would like to see it taken off the average and be optional for the flyer.

Letter Two:

Letter from the PMV1 trial (Vet) re: Trial was eventually funded elsewhere and money raised from each Federation toward the trial has been refunded. Each member who has paid money toward the trial will be refunded.

Letter One: Noted

Letter Two: Noted

Moved: J. Farrugia

Seconded: M. Portelli

General Business:

ITEM ONE: Prize money for 2014 will be paid on the following basis:

Sections 1, 2 and 3 will pay the first four places. The West section will pay the first two places.

Fed races: The first 10 positions will be paid, subject to the number of members flying that season.

Moved: J. Farrugia

Seconded: T. Abraham

ITEM TWO:

Proposed Race Schedule for 2014:

FINLEY

FINLEY

FINLEY

NARRANDERA

NARRANDERA

NARRANDERA……NARRANDERA C & J Morris 10 Bird Special

WEST WYALONG

WEST WYALONG P.O’SULLIVAN

WEST WYALONG

CONDOBLIN

CONDOBLIN PRODUCE

COOMBAH WPF BREEDERS PLATE

CONDOBLIN

NARROMINE

NARROMINE

COBAR

TASMANIA

COONAMBLE

COLLARENABRI

Moved: C. Abela

Seconded: F. Lia

Meeting Closed at 10.05 pm.

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