PARRAMATTA TOASTMASTERS CLUB (Club 2274, Area 13, Western Division, District 70) Minutes of Meeting #1275 - 23 Oct 2014 VENUE: Linden Room, Parramatta RSL Club, 2 Macquarie St, Parramatta NSW 2150 COMMENCED: 6:30 CHAIRMAN: Linda Said QUORUM: No (17 Present) THEME: ‘A Plan is Required’ MEMBERS PRESENT (√ ) & APOLOGIES Alicia Denis, CC Andrew P Iverson Anu Vijayan Bill Fares Cheryl Piper, ACS, CL Joan F. Abela, DTM John P New, ACB Karl Pereira Larissa Dyson Linda Said, ACS, ALB Malkit S. Banwait, ACG, CL Michael J. Said, ACG, CL Michelle Hunt, CC Monique Tonna, ACB, CL Rob Tibbertsma Ronald S. Marriott, ACG, CL Tom Woods, ACB, CL David Griffiths, ACG, ALB Amutha Kanthasamy David J King, CC Eliza Olds Elizabeth Wilson, DTM Gary Wilson, DTM, PID Ian Lipski, ACS, ALB Jeeven Jayanathan, ACB, ALB Kinnar Shah Lyndal Eager Tucker, ACB, CL Melanie Wilson, ACB Michael Fong Nitin Kundap Richard Aitkins Robyn Peck, DTM http://www.parramattatm.org.au √ √ √ √ √ √ √ √ √ √ √ √ √ √ √ √ √ Apology Apology Apology Apology Apology Apology Apology Apology Apology Apology Apology Apology Apology Apology Apology Rudolf Wirawan Tom Cummins, CC Wendy P. Lipski, DTM John Taylor, DTM Kim Gosper Peter Steinhour, ACB, CL Sam Ekinci, ACB, ALB Steven Cox, CC Christine A. Pizzuti, CC, CL Demian Coorey, DTM Dilshan H. Perera, CTM, CL Elaine Aviola, ATMB Graham T. Moon, CTM Ian R. Chick, DTM John A. Bright, ACS John A. Nichols, ACB Kate J Linklater, CC Kirisha Thanapalasuntheram, CC Kirsten Linklater, CC, CL Linda D. Snalam, CC, CL Ray Shina, CTM Rodrigo Lucero, CC Selvi Jayaganesh Shirley Willis Simon B. Chhoeu, CC Suben Subenthiran, ACB, CL Sue Ismiel Suzanne H Berkeley, CC, CL Thomas McDonald, ATMG Vicki K. Woodger, DTM Wikrom Tang, CTM, CL Page 1 of 4 Apology Apology Apology Apology Apology Apology Apology Apology Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Inactive Minutes of Meeting #1275 Resolution: ‘That the apologies for non-attendance be accepted’ Moved by: 1. 2. Michael Said Seconde by: Malkit Banwait => Motion CARRIED FUTURE APOLOGIES Wendy P. Lipski, DTM Kinnar Shah Ian Lipski, ACS, ALB Demian Coorey, DTM Michelle Hunt, CC 20 Nov to 20 Jan inc. Bill Fares 6 Nov Ron Marriott, ACG, CL Rob Tibbertsma Jacob Shishoian Joseph Zudd Fiona Rayner Francisco Inacio Greg Young Summer & River Denis Angela Lattouf Jing Zhau Til Dec 20 Nov, 4 Dec 20 Nov, 4 Dec VISITORS 3. MINUTES Resolution: ‘That the minutes for meeting 1274 be taken as read and confirmed’ Moved by: ● Malkit Banwait Seconded by: Michael Said => Motion CARRIED Business arising from Minutes: None 4. CORRESPONDENCE IN: Bank Statements from Westpac From Michael Said ACG CL Lt Governors Marketing - North. Ref Agenda & Reports Book for 2014 Semi Annual D70 Conference on 7-9 Nov 2014. Also reminding President & Vice President Education that they may designate in writing an active financial member of their own to act as their proxy at the District Council meeting. From Western Division Governor Mark Walker with invitation to Western Division Speech Contest on Sunday 26 Oct. From Dist70 Governor David Fisher with invitation to District 70 Semi-Annual Conference From Mohammed Murad, DTM International President with details of Toastmasters Int. 90th Anniversary Celebrations happening around the world. From Kumi Matsuhobu – telling us about her return to Japan and progress with her work & TMs. Resolution: ‘That the correspondence in be received’ Moved by: Malkit Banwait Seconded by: Andrew Iverson => Motion CARRIED Business Arising From Correspondence In: None. 5. CORRESPONDENCE OUT: None http://www.parramattatm.org.au Page 2 of 4 Minutes of Meeting #1275 6. REPORTS: SERGEANT AT ARMS: None SECRETARY: None TREASURER: 63 members are now fully paid. No other issues all going well. Resolution: ‘That the Treasurer’s Report be received’ Moved by: John New VPPR: Seconded by: Michael Said => Motion CARRIED None VPM: Since 1 July we have 6 new members including latest induction of Anu Vijayan. With Josh joining next meeting this will take us to 7, one less than second DCP new membership point. Reminded members that if they plan to use a projector/technology for their speech then to arrive early for setting up before meeting starts. During the break may not be enough time. Resolution: ‘That the Acting VPM’s Report be received’ Moved by: Malkit Banwait Seconded by: Andrew Iverson => Motion CARRIED VPE: Speech Craft course with 14 Students is now into 3rd week (2 completed & 4 to go). Michael Fong is doing an exceptionally good job as the co-ordinator. We will need more TMs to assist Michael. Please let Tom Woods or Michael Fong know if you are available to assist. Members should apologise for non-attendance, the moment they become aware that they will not be able to attend a meeting. Resolution: ‘That the Acting VPE’s Report be received’ Moved by: Michael Said Seconded by: Tom Woods => Motion CARRIED PRESIDENT: Club International Speech Contest will be held on 4 Dec. If anyone not yet done the prerequisite 6 speeches but wishes to attend please see VPE ASAP who will assist you to complete them before the contest. Encouraged members to attend some big TM events coming up: i. Western Division Contest on Sun 26th Oct "The Australian Brewery - The Cool Room" 12pm - 350 Annangrove Rd, Rouse Hill. ii. D70 Semi Annual in Nov, please check D70 web site and register ASAP. Resolution: ‘That the Acting President’s Report be received’ Moved by: Alicia Denis Seconded by: Rob Tibbertsma => Motion CARRIED 7. GENERAL BUSINESS: None http://www.parramattatm.org.au Page 3 of 4 Minutes of Meeting #1275 8. FRIVOLOUS MOTION Resolution: ‘That the main meeting room lights are dimmed during speech segment of each meeting’. Moved by: John New Seconded by: Joan Abela => Motion LOST Amendment: ‘That the main meeting room lights are ALL dimmed during speech segment of each meeting’. Moved by: Ron Marriott Seconded by: Larissa Doyle => Motion LOST 9. SPEAKING PROGRAM SPEAKER TITLE MANUAL 1 Anu Vijayan How I Made Superman Fly Competent Communication #1 – Ice Breaker 2 Cheryl Piper It Might Come in Handy One Day Division Contest Speech 3 Robert Tibbertsma Oompah Loompas Competent Communication #8 – Using Visual Aids 4 Andrew Iverson The Magic Ingredients Competent Communication #6 – Vocal Variety 5 Monique Tonna A Jewel in the Mediterranean Advance Communication Story Telling 10. AWARDS: Best Speaker: Anu Vajayan Best Table Topic: Michael Said Best Evaluator: Ron Marriott Stirrer's Spoon: Michael Said & Ron Marriott 11. MEETING DECLARED CLOSED AT: 9:26 ----------------------------------------------------------------------------------------------------------------------------------This section is for the Chairman of the meeting at which these Minutes are confirmed. Please complete and sign after the Minutes are confirmed. THESE MINUTES CONFIRMED Chairman on the Night of Confirmation. (Print Name): _______________________________________ Signature: __________________________________________ http://www.parramattatm.org.au Page 4 of 4 Date: __________________ Minutes of Meeting #1275
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