Board of Management (BOM) Meeting Minutes – October 2013

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W.P.F. BOARD OF MANAGEMENT

MEETING: OCTOBER 2013

Tuesday 14th October 2013

Members Present:

F. Lia D. Vatsakis

M. Portelli A. Papadakis

G. Fontana C. Abela

J. Angelino J. Farrugia

Apologies:

T. Abraham B. Mizzi

C. Bonnici M. Ciancio

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

Previous Minutes:

Minutes from the September Board meeting were read and received.

Moved: C. Abela

Seconded: M. Portelli

Treasurers Report:

Read and received.

Moved: J. Angelino

Seconded: A. Papadakis

Business Arising from Previous minutes:

Nil.

Correspondence:

Letter One:

Letter from Nicholas Conforti re: Flying with the WPF next year as a junior.

Letter Two:

Email from Henry Marciniec re: National costing breakdown.

Moved: J. Farrugia

Seconded: M. Portelli

General Business:

ITEM ONE:

Letter from Nicholas Conforti noted.

ITEM TWO:

Email regarding the costing of this years’ National race is attached.

ITEM THREE:

Any club wanting to submit a race schedule for 2014 please do so.

ITEM FOUR:

Presentation night/Dinner Dance for this year: Due to lack of support from members, the dinner dance has been moved to the Kealba Hotel on Friday 6th December at 7 pm- 11 pm. Tickets are $50 per adult and $15 for children under 12 y.o. for a 3 course meal with beer, wine and soft drink.

Fed winner photographs and all prize money will be given out on the night. Please support the Federation by attending with family and friends.

Moved: J. Farrugia

Seconded: A. Papadakis

Meeting Closed at 10.05 pm.

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