Minutes AGM 21st of May 2013

WESTLAKE GIRLS HIGH SCHOOL PARENTS FORUM AGM TUESDAY 21st of May 9  2013
Present :	Roz Mexted, Marcelo Menoita, Linda Clouston, Petra Praschnig, Kristina Kim,  Penny Meads, Jo Duncan, Beth Porteous, Eliza McKay, Wendy Calder, Barbara Scholten
Apologies :	Tania, Annuska, Julia
Minutes from last AGM 2012 – accurate -   moved by Petra, seconded by Roz
MATTERS ARISING :
-/-
CORRESPONDENCE : none
TREASURERS REPORT : See attached
GENERAL BUSINESS AND ELECTIONS :
Guest speaker: Roz Mexted Spoke about Personal Excellence and Charter 2013-2015 AGM meeting begins: Distribution of Minutes AGM 2012 – accurate Moved by Beth Seconded by Wendy Chair report – Barbara (see attached) Treasurer report – Beth (report attached) Moved by Beth Seconded by  Barbara ELECTIONS: New nominations: Chairperson – Barbara Scholten Secretary – Petra Prasching Treasurer – Beth Porteous Welcome from new chair to parents. Mid Winter Event 5th of July 2013 Beth – flowers decoration Eliza and group singing Jaime/Rita?  cookies – pannetone – with recipe Tania – Mould wine Petra – stollen Meeting closed. Drinks, crackers and cheese