NOBBY STATE SCHOOL P&C ASSOCIATION MEETING MINUTES 12th February 2013 PRESENT - Richard Barwick, Tim Youngberry, Kylie Ellis, Vicki Green, Kathy Newman, Wendy Noller, Tim Noller APOLOGIES - Lyn Bernie, Rose Hopper, Trish Barton, Leah Dyball Motion to accept apologies. Moved by Tim Y, second Vicki G. Carried MEETING OPENED - 6.08PM CHAIRPERSON - Richard B PREVIOUS MINUTES Discussion regarding available balance in Treasurer’s Report – minutes could be misinterpreted as a negative balance. Motion to amend the previous minutes to reflect the correct available balance of $3031.34. Moved by Vicki G, second Tim Y. Carried BUSINESS ARISING FROM THE PREVIOUS MINUTES Bunnings – move to General Business Christmas Raffle – notice of raffle winner (Deb Knecht) to be promoted in the next newsletter. Mowing Roster – move to General Business Motion to pass the previous minutes with amendment. Moved Vicki G, second Richard B. Carried CORRESPONDENCE Inwards Letter from Bunnings confirming request for Sausage Sizzle received Letter from Bunnings confirming Sausage Sizzle Date 28th April 2013 Bank Statement Overdue accounts – Bintax, LW Reid Invoices from Kylie Ellis, Richard Barwick, Embroidery Place Numerous fundraising promotions Outward Letter to Bunnings requesting Sausage Sizzle Motion to accept inward and endorse outward correspondence. Moved Vicki G, second Kylie E. Carried TREASURER’S REPORT In Leah’s absence Vicki presented the Bank Statement. Current balance $4734.01 Accounts for immediate payment Company Bintax Item Polo shirts Amount $819.50 LW Reid Embroidery Place Kylie Ellis Richard Barwick P&C Qld Parents of 2012 Graduating Students Bucket hats Embroidery of 26 x hats Reimbursement of site hire at Nobby markets Reimbursement of flowers for Joan Nash Membership and Insurance Graduation Books $180.07 $100.00 $10.00 $50.00 TBA $35 each Motion to approve accounts for payment Moved Vicki G, second Wendy N. Carried UNIFORM REPORT Vicki advised that embroidered hats have been received but not put into stock yet. Despite all the planning prior to the last order, we have sold out of Size 6 Polo Shirts, and some are still wanted. There was considerable discussion regarding establishing a second hand clothing pool. Felt that parents could donate used items, and resale pricing would be determined by the coordinator, based on quality of the item. Do not want to get involved with selling on commission for families. Felt that the school still needs a couple of items on hand for ‘emergencies’. Kathy N offered to assist with second hand clothing pool. Things to consider – where would they be stored, who would sell them (staff/volunteer), how do we keep a track of stock etc. Motion for Vicki and Kathy to spend the next month developing a process for a second hand clothing pool. Moved Vicki G, second Tim Y. Carried GENERAL BUSINESS Bunnings Date 28 April 2013 Tim Noller agreed to attend information session @ 6pm on Thurs 21 Feb Paperwork required appears missing – Vicki to phone Steph re its whereabouts Advert/Date claimer should be put in newsletter ASAP Clifton High School has drinks that will go out of date before their allocated date. Vicki to speak to Joan Nash re purchasing these Volunteers need to be called for and a roster for the day needs to be drawn up Mowing Roster We have some families interested in the Mowing Roster but not enough Richard to reword expression of interest form and attach to Newsletter ASAP Richard to redraw roster once additional volunteers come forward Triathlon Date 22 February 2013 Staff organising food but will need parents to help out with course marshalling and food preparation/serving on the day Noller Family have agreed to mow before the event Meet & Greet Date 8 March 2013 Considerable discussion over past events (P&C provide meat & bread, families provide salad & dessert) Agreed to have a Pizza night and ask families to pay for their own pizzas, on a pre-order only arrangement P&C to cover the cost of nibblies (Richard to arrange) and dessert (Kylie to arrange Home Icecreams) Thought we may need a working bee prior to this event to clean up the new playground area. Yet to be decided Fundraising Plenty of keen discussion on historical events and future ideas Kylie distributed a calendar with proposed activities and dates Wendy suggested writing a letter to potential sponsors NOW indicating all of the fundraising activities proposed and what we may seek in the way of support. This will avoid multiple requests during the year and will be received before annual allocations have been exhausted Tim and Wendy are attending a Casino Night at Moonie in early March and will report back with fundraising potential for Nobby Activities in the table below were agreed to, with a gap in September/October for a major event Activity Chocolate Drive When Prior to Easter March Bunnings Sausage Sizzle 28 April 2013 Mothers Day Lunch & Cent Sale Pie Drive Bowling Day Prior to Mothers Day May June July Christmas Raffle November Who Responsible Kylie Details Order 50 boxes ASAP Pre-Easter order entitles us to a $50 hamper which we will “draw” from all completed box sales back by 22 March Kathy & Kylie to distribute boxes but all returns and money must be to a staff member over the office counter Date claimer in newsletter ASAP Tim N to attend info night Vicki to speak to Joan Nash about drinks Roster needs to be drawn Tim to see Sam @ Rudds Pub to see if this event is possible Wendy to phone Sunset Superbowl re potential dates in July Motion for Wendy to draft a fundraising request letter detailing events and requirements for the year. All members to contribute to contact database, and distribution to occur ASAP. Moved Wendy, second Kylie. Carried MEETING CLOSED - 8.30PM Chairman Richard thanked everyone for the constructive discussion and invited all to attend the AGM next month. Minutes recorded by Vicki Green