Minutes of AGM of ASPA (Qld.) February 18th, 2007.

 

Meeting opened at 10.20a.m.

  Those present were Anne Drew (Toowoomba), Karrin Henderson, Bernice Jonathan, Jackie Nazarenko (Greenbank), Trish Brighton, Patricia Shelvey, Carol Johnston, Maureen Gardner (Redcliffe), Sandra Woolard (Southport), Michael Vnuk (Newmarket), Olga Visser, Marilyn Smith, Wendy Batt (Albert & Logan).

Apologies were received from Matthew Forno (Coominya), Joan Watson (Ipswich), Rowena Vnuk, Martin Waterworth, Mary Bone (Newmarket), Trish Cearns (Southport), Jane Brown (Toowoomba) and Gail Zropf (Crow's Nest).

Reports were read by office bearers who moved that each report be received, and after seconding, the meeting accepted each report as follows:

President, Anne Drew, seconded by Michael Vnuk.

Treasurer, Jackie Nazarenko, seconded by Anne Drew.

Secretary, Olga Visser, seconded by Trish Brighton.

Membership Officer, Patricia Shelvey, seconded by Karrin Henderson.

Records Officer, Michael Vnuk, seconded by Karrin Henderson.

Scrapbook Compiler, Rowena Vnuk (presented by Michael), seconded by Olga Visser.

  No reports were received from the Ratings Officer, Website Manager or Rules Representative.

Business of the meeting:

CASPA has suggested that states change their official name to Scrabble {Name of State}.  For ASPA (Qld) to change our name to Scrabble Queensland, we will need to poll all members as it will mean a change of constitution, letterhead and bank account.  {All clubs need to discuss this, and we need to poll every member for agreement.  In the next two weeks, club organisers need to collect members' opinions about the name change - a YES or a NO - and present the result at the meeting at Redland Bay}.

  Southport has volunteered to look into the possibility of hosting the charity weekend this year.  Sandra has a list of the weekends available and will be discussing it with her committee.

The new Collins Word List will be ordered from Tilefish in the UK.  The 44-page booklets and the double-sided laminated sheets will be ordered for despatch by airmail, but the books will probably arrive later by land-air freight.  Only financial members will be allowed to purchase one copy of these publications at cost, with ASPAQ carrying the cost of freight.  (Subsequent to these minutes having been compiled, CASPA has arranged a suitable deal with Harper Collins here in Australia, and Queensland will be ordering 150 copies through CASPA.  We may still get the 44-page booklet and the sheets from the UK.)

A suggestion by Robyn Corbel that Masters play 7 games out of sync with the rest of the players when a 6-game tournament is held.  It was felt that the logistics of this and the resultant extra work for computer operators, ratings officer, and national ratings co-ordinator may make this impossible.  With approval from those whose work load will be heavier, any club is welcome to give it a try.

A suggestion that the Scrapbook be part of the kit for clubs to read it away from a tournament was not considered feasible.  Rowena said that she would collect all "new" articles in one scrapbook so that readers could easily find the latest materials.

Patricia Shelvey said she wanted to quit having the responsibility of the Scrabble Enquiry Centre.  A new volunteer is needed for this before May, when the entry goes into the White Pages.  This is not an onerous duty - Patricia said that she receives about one enquiry a month.

  A suggestion to raise the yearly membership from $12 to allow ASPAQ to reward eager members with special presentations - medal for 500 tournament games, badges for 1000 and 2000 games, membership in the 600+ club, welcome gift to new members, special tile bags to novices at tournaments etc. - was put on hold until we know how much we save on the CASPA levy once email ATB's are taken into consideration.

  Positions are now held by the following members:

President, Olga Visser, nominated by Karrin Henderson, seconded Sandra Woolard.

Secretary, Anne Drew, self nominated, seconded Bernice Jonathan.

Treasurer, Jackie Nazarenko, self nominated, seconded Maureen Gardner.

Membership Officer, Jane Brown, self nominated, seconded Trish Brighton.

Website Manager, David Breadsell, self nominated, seconded Bernice Jonathan. Sandra Woolard, nominated Karrin Henderson, seconded Carol Johnston. After a show of hands, Sandra Woolard was appointed.

Other positions remained with the incumbents - Ratings Officer, Martin Waterworth; Records Officer, Michael Vnuk; Scrapbook Compiler, Rowena Vnuk; Rules Representative, Olga Visser.

  It was noted that when the Vnuks transfer to Adelaide, other members will need to be appointed to carry out their duties.

The meeting closed at 11.45a.m.

The next meeting will be held at Redland Bay on 10th March.