{"id":46,"date":"2011-05-24T19:30:20","date_gmt":"2011-05-24T07:30:20","guid":{"rendered":"https:\/\/bamba.org.nz\/bambawordpress\/?p=46"},"modified":"2011-09-23T10:05:39","modified_gmt":"2011-09-22T22:05:39","slug":"minutes2011052","status":"publish","type":"post","link":"https:\/\/bamba.org.nz\/?p=46","title":{"rendered":"Minutes 24th May 2011"},"content":{"rendered":"<p>Location: The Woolshed, Stratton St, Normandale, Lower Hutt.\u00c2\u00a0 7:30pm<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Present<\/span><\/strong><\/p>\n<p>Tyrone McGrath, Marco Renall, Matt Clarke, Craig McGinnity, Nicole Swain, Ryan Williamson, Steve Elden.\u00c2\u00a0 From 8:30pm Jeremy Paterson and Chris Cosslett<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Apologies<\/span><\/strong><\/p>\n<p>None received.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Minutes of last Meeting<\/span><\/strong><\/p>\n<p>They were accepted as a true and accurate record.<strong><\/strong><\/p>\n<p><strong><span style=\"text-decoration: underline;\">Finances<\/span><\/strong><\/p>\n<p>Matt had received advice from Gambitsis Auditors that at each meeting Nicole must advise us of all receipts and payments since the last meeting and the closing account balance.\u00c2\u00a0 We reimbursed Nicole for meeting refreshments of $24 which was approved.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Track Development<\/span><\/strong><\/p>\n<p>Tryone\u00c2\u00a0reported that we were sticking to the Track Plans and the bottom of Big Weta was now re-routed through the fence.<br \/>\nJeremy is delivering 5 tons of gravel and the <strong>next working bee this Sun 29<sup>th<\/sup> May at 9am<\/strong>\u00c2\u00a0will shift it up using a power barrow organized by Tyrone from Hirepool.<\/p>\n<p>Nicole is designing the track signage on A3\u00c2\u00a0corflut\u00c2\u00a0with track name at top, Grade from 1 to 6, BAMBA logo and a green stripe.\u00c2\u00a0 Jeremy has stakes available to use.<\/p>\n<p>Nicole will also install signage asking for volunteer help with trail building and the working bee dates.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">General Business<\/span><\/strong><\/p>\n<p>Tyrone, and later Jeremy, reported that the MOU between BAMBA\u00c2\u00a0and GWRC was almost complete.<\/p>\n<p>Regarding website development, Steve reported that the AllTeams\u00c2\u00a0website which was free, now wanted $800pa so we are not proceeding with that.\u00c2\u00a0 We are paying $49.95 + GST per annum to have <a href=\"https:\/\/bamba.org.nz\">www.bamba.org.nz<\/a>\u00c2\u00a0domain registered with Freeparking\u00c2\u00a0and we approved the current invoice.\u00c2\u00a0 We could use Sportsground or Google to host our domain.\u00c2\u00a0 Another option is for Steve to<br \/>\ncontact GWRC\u00c2\u00a0to see if they can add a page to their website for BAMBA\u00c2\u00a0and help us get it up and running.\u00c2\u00a0 Steve has BAMBA\u00c2\u00a0on facebook but not released to public yet.<\/p>\n<p>Matt reported that his visit with our annual accounts to Gambitsis auditors had raised many issues.<\/p>\n<ul>\n<li>We answered his queries about some of the income and expenditure details.<\/li>\n<li>In the constitution Page 3 clause K we must change \u00e2\u20ac\u0153Employees\u00e2\u20ac\u009d to \u00e2\u20ac\u0153Sub contractors\u00e2\u20ac\u009d at the next AGM\u00c2\u00a0to avoid Kiwisaver, PAYE, ACC etc.<\/li>\n<li>Every meeting must have a Treasurer\u00e2\u20ac\u2122s report We must supply a register of members to Gambitsis (Marco will do)<\/li>\n<li>12 is the minimum number required at an AGM, 5 at an Executive Ctte Mtg<\/li>\n<li>Our balance date is 31<sup>st<\/sup> Aug<\/li>\n<li>We must become a Charatable Organisation (Marco to do)<\/li>\n<\/ul>\n<p><strong><span style=\"text-decoration: underline;\">Survey of Volunteer Groups<\/span><\/strong><\/p>\n<p>Before the meeting Marco was contacted by Chris Cosslett\u00c2\u00a0who has been engaged by GWRC\u00c2\u00a0to survey Volunteer Groups on their involvement in BRP\u00c2\u00a0with GWRC.\u00c2\u00a0 Chris sent Marco a questionnaire which he sent to the members so they could prepare for Chris\u00e2\u20ac\u2122 arrival at 8:30pm.\u00c2\u00a0 The Ctte\u00c2\u00a0discussed their response to the questions before 8:30pm.\u00c2\u00a0 Jeremy and Chris arrived at 8:30pm. Chris introduced himself and said he was seeking answers to \u00e2\u20ac\u0153How are partnerships between community groups progressing with GWRC.\u00c2\u00a0 Are there any shortfalls and how could relationships be improved\u00e2\u20ac\u009d.\u00c2\u00a0 The answers are attached.<\/p>\n<p>Meeting closed 10:15pm<\/p>\n<p>Marco Renall, Secretary BAMBA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Location: The Woolshed, Stratton St, Normandale, Lower Hutt.\u00c2\u00a0 7:30pm Present Tyrone McGrath, Marco Renall, Matt Clarke, Craig McGinnity, Nicole Swain, Ryan Williamson, Steve Elden.\u00c2\u00a0 From 8:30pm Jeremy Paterson and Chris<a href=\"https:\/\/bamba.org.nz\/?p=46\" class=\"more-link\">Read More <span class=\"screen-reader-text\">Minutes 24th May 2011<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-46","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/posts\/46","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=46"}],"version-history":[{"count":0,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/posts\/46\/revisions"}],"wp:attachment":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=46"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=46"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=46"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}