| SUBMARINERS ASSOCIATION OF CANADA |
| CENTRAL BRANCH |
|
| MINUTES OF MONTHLY MEETING |
|
| 20 January, 1998 |
1. The President brought the Meeting to order
at 19:35 hours. The following members were present:
Tony O'Hara
Bert Houde
Gerry Rutherford
Tony Fee
Terry Wyss |
Pete Wilkens
Bill Black
Mike MacGillivery
Ron Kolodij
Dent Harrison |
Peter Heppleston
Jim Pfaff
Dave Yeo
George Sullivan
Fred Schatz |
2. The following names were received for
membership and are now members of the Submariners Association of
Canada (Central).
Jack Caie - Brampton, ON
Steven Lotan - Nepean, ON
Steve Smyth - Gloucester, ON
Kevin Brown - Petawawa, ON
Gary McLaughlin - Windsor, N.S.
Dale Cumming - Unity, SASK
Bert Houde - Orleans, ON
Tony Fee - Nepean, ON
3. The minutes of the previous meeting 18 Nov
1997 were read by the secretary and were adopted as read. Moved by
Ron Kolodij, seconded by Peter Heppleston. Carried.
4. Treasurer's report was submitted,
there was a balance of $2933.61 on hand. Moved by Dent Harrison and
seconded by Pete Wilkins that the financial statement be accepted as read.
Carried.
5. Old Business:
a. Bylaw changes were read and explained
by Pete Wilkens, minor refinements still to be done. Final version
to be presented at the next meeting.
b. Entertainment: The entertainment chairman
indicated he planned another lunch, date set for 31 March 1998. Again he
plans to raffle a bottle of rum and a $20.00 prize. Locations are being
considered and will be announced at the next meeting.
New Business:
a. The president brought up a suggestion to
present the CPO's mess of Carleton a plaque total cost $30.00 Also
in past years an error was made in that we used Mack Bregg's design for
a T-shirt. The president will present him with a couple of T-shirts for
his efforts cost $29.00 It was moved by Pete Wilkins and seconded by Peter
Heppleston that the Submariner's Association of Canada expend funds
in the amount of $59.00
6. Monthly draw: The winner of the 50/50
draw was Brian Heys, not present. The sum of $64.50 is carried over to
the next meeting.
7. It was moved that the meeting be
adjourned at 20:35 by Gerry Rutherford, seconded by Ron Kolodij. Carried.
Next Meeting is 17 February 1998.
Future meetings are (24 March; 21 April, 19 May and 23 June 1997.
| Original signed by:
Fred Schatz
Secretary |
|
Original signed by:
George Sullivan
President |
|