Jerilderie Netball Club
Inc.
Minutes of Meeting held June 3rd 2014 at Monash Park
Present: Tianni Given, Emily Ford, Tiffany Sutton, Vicki Sutton, Ruth McRae, David Leeds, Melinda Rorato, Maria Keating, Michelle Read, Jessie Read, Lisa Bryce, Kellie Thomas, Carson Thomas, Tanya Rorato, Stuart Watson, Fiona Baxter, Isabelle Westwood, Lachlan Westwood
Apologies: Janine Avard, Meagan Mauger
Meeting Opened: 7:15pm
Previous Minutes: Circulated. Moved T Given/Sec M Keating
Business Arising from Previous Minutes:
Pink Day was a great day. We raised over $2000.00
Outcome of Fine was that the fees were waived as it was discovered recently that the leagues football and netball operation rules may have had no status within the leagues constitution, which was confirmed by the leagues legal counsel as well as providing a resolution. The board passed a “regulation” that the previous known football and netball operational rules be adopted as “Regulations “. At the board meeting the board also agreed to remove all unpaid fines given as a breach of the previous, and acting under the term Operational Rules. All penalties handed down outside of the previously termed operational rules are still binding.
Correspondence: Circulated. Moved T Given/Sec M Keating
Treasurers Report: Report tabled by T Sutton/Sec T Given
If an ineligible player or a player takes the court that is not included in the 12 players listed on the official scoresheet the following penalty shall apply:
As soon as it is apparent that said player has taken the court, play shall be stopped, the said player shall be removed from the court and shall take no further part in the game. The player may be replaced by an eligible player listed on the official scoresheet. A free pass is awarded to the Non offending team where the ball was when play was stopped.
Vote: Defeated – 11- 6
Minutes of Meeting held June 3rd 2014 at Monash Park
Present: Tianni Given, Emily Ford, Tiffany Sutton, Vicki Sutton, Ruth McRae, David Leeds, Melinda Rorato, Maria Keating, Michelle Read, Jessie Read, Lisa Bryce, Kellie Thomas, Carson Thomas, Tanya Rorato, Stuart Watson, Fiona Baxter, Isabelle Westwood, Lachlan Westwood
Apologies: Janine Avard, Meagan Mauger
Meeting Opened: 7:15pm
Previous Minutes: Circulated. Moved T Given/Sec M Keating
Business Arising from Previous Minutes:
Pink Day was a great day. We raised over $2000.00
Outcome of Fine was that the fees were waived as it was discovered recently that the leagues football and netball operation rules may have had no status within the leagues constitution, which was confirmed by the leagues legal counsel as well as providing a resolution. The board passed a “regulation” that the previous known football and netball operational rules be adopted as “Regulations “. At the board meeting the board also agreed to remove all unpaid fines given as a breach of the previous, and acting under the term Operational Rules. All penalties handed down outside of the previously termed operational rules are still binding.
Correspondence: Circulated. Moved T Given/Sec M Keating
Treasurers Report: Report tabled by T Sutton/Sec T Given
- Transferred
$18000.00 to a Bendigo Bank term deposit
- Going to move
$13000.00 to an ANZ term deposit from cheque account. Moved T Sutton/Sec K Thomas
GENERAL BUSINESS
PDFNL: Last delegates meeting they voted on the op rule changes proposed by Tungamah. Which was: Any Club who allows a player to take the court who is not included in the 12 players listed on the official scorebook shall immediately forfeit the game. As soon as it is apparent that this player has taken the court the match shall be awarded to the non-offending team.
If an ineligible player or a player takes the court that is not included in the 12 players listed on the official scoresheet the following penalty shall apply:
As soon as it is apparent that said player has taken the court, play shall be stopped, the said player shall be removed from the court and shall take no further part in the game. The player may be replaced by an eligible player listed on the official scoresheet. A free pass is awarded to the Non offending team where the ball was when play was stopped.
Vote: Defeated – 11- 6
- Helen Platfuss is
the new NW A Grade Picola Coach
Uniform - This batch of
uniforms was bad quality
- Looking at a new
style and company for uniforms
Equipment - Not enough tape
supplied in the first aid kits. Will purchase some more
Canteen - Last home game
there were no hassles with people turning up to their shifts
- Tried to
negotiate price with the Jerilderie Bakery but no luck. They came down 0.10c.
They advised other bakeries would have lower prices as they use lower quality
meat
Umpires - Kellie Thomas may
be out for the rest of the season
- In desperate need
for more umpires
- Juniors are coming
along well with their umpiring
Sponsorship/Fundraising - Emily Ford and
Tianni Given have started organising ball
- Going to find a
caterer this year for the ball, so any suggestions would be great
- A huge thank you
to Maria and Peter Keating for all their hard work on Pink Day. It is greatly
appreciated
- Sponsors day was
a great day. Huge turnout
Amalgamation - Bi-Laws etc are
just a start/idea. May not go ahead, may be changed
- Everyone is for
moving forward towards the next step of the amalgamation
Member Concerns
Michelle – Netball club needs to look into the process of strapping our netballers. Not happy with girls having to go into the football rooms to get strapped. Either set up storage room/shed for the football strapper to come over and strap the netballers or look into paying a strapper
Next Meeting: Still to be decided
Meeting Closed: 8:16pm
