Board of Management (BOM) Meeting Minutes – September 2012

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W.P.F. BOARD OF MANAGEMENT

MEETING: SEPTEMBER 2012

Tuesday 2nd October, 2012

In Attendance:

M. Ciancio J. Farrugia

C. Bonnici M. Portelli

F. Lia T. Abraham

M. Bennett C. Abela

Apologies:

J. Angelino D. Vatsakis

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

Previous Minutes:

Minutes from the August Board of Management meeting read and received.

Moved: J. Farrugia

Seconded: M. Bennett

Business arising from previous minutes:

Nil.

Treasurers’ Report:

Not available.

Correspondence:

Letter One: T. Catania re: re-joining the W.P.F.

Letter Two: Nicholas Conforti re: joining the W.P.F. and the Deer Park Club as a junior in 2013.

Letter Three: Victor Borg re: Querying suspension.

General Business:

Item One:

Letter One: Noted

Letter Two: Noted 2

W.P.F. BOARD OF MANAGEMENT

MEETING: SEPTEMBER 2012

Tuesday 2nd October, 2012

Letter Three: To be discussed at the next meeting

Moved: J. Farrugia

Seconded: M. Portelli

Item Two:

Regarding the motion scheduled for the 2013 AGM to implement re-joining fees for members who leave to fly with another Organisation, then return. The motion will recommend implementing the fees at the start of the 2014 season.

Moved: C. Abela

Seconded: A. Papadakis

Item Three:

Due to low member numbers this season, it was voted at the 2012 AGM that sections be organised from longest to shortest and then into equal groups of 20 maximum. For the coming seasons, sections will be reviewed annually in the fairest possible manner. A separate West section will be considered to be fairer for the Western fliers.

Moved: M. Portelli

Seconded: T. Abraham

Meeting closed at 10.05 pm.

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