OCEAN REEF SEA SPORTS CLUB INC

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OCEAN REEF SEA SPORTS CLUB
ANGLING SECTION
MONTHLY MEETING
Minutes of Meeting:
Date:
Wednesday 3th July 2013
Place:
Mason’s Bar – ORSSC
Chairman:
Gary Bell
Attendance:
As recorded in the attendance book
Apologies:
Graeme Smith, Graeme Cole, Adrian Broadbent, Braden Gillespie
New Members:
Visitors:
None
Meeting opened at 8.00 pm
1.
Minutes of Previous Meeting:
Moved:
Seconded:
2.
Andy Cass
Colin Salter
Matters arising from minutes:
None
3.
Correspondence In:
AAA regular letters.
4.
Correspondence Out:
None
5.
Boat Fishing Report:
Results as listed in the Tide and on the website.
6.
Beach Fishing Report:
No Competition since the last meeting, next competition is weekend of August 17-18th
7.
Mid-Month Fishing Report:
There was a competition this month with the full results listed in the tide.
Joe Wettinger won the men’s
Alyse Wettinger won the ladies.
Madison Gaston won the min juniors
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ORSSC – Angling Section
8.
July 2013 Minutes
Safety Report:
Members were again reminded that they should check flares are in date. The new rules apply
from 1st July 2013. There is a $160 fine for non-compliance
It was also suggested that epirb expiry dates were also checked.
9.
Records:
Western AS Salmon 5.4Kg caught by Daniel Bell
Proposed: Terry Bell
Seconded: Andy Cass
10.
Passed by section.
Fund Raising
There was a Raffle run at the June Angling meals night, thanks to all who helped on the night. We
raised a further $495.00 and the next Angling meal is 27th July.
11.
Management Report
New club shirts with 40th Anniversary design on will soon be launched in several colors. There will
be a new system where shirts can be bought directly online. With some held behind the bar.
40th Birthday celebrations will be held on the 28th July with entertainment from just for Kicks and
plenty of games and bouncy castle for the children.
A lunch for past Commodores and Vice Commodores will be held and invitations have been sent
out.
11.0
Feedback to Management
Can we get clarification of what is happening with the shed? Can we have the shed or move dive
gear out of fishing shed as we now have no room or power.
Sailing members are leaving trailers in front of club rather than in the car park and this is causing
congestion and should not be done as it affects other club members.
12.
Special Events
Patrons Cup will run on the 7th Sept 2013, same day as the September competition and will be
fished out of MAAC, Andy Cass is the coordinator.
12.1
Commodores Ball is on the 13th July. There will be a 9 piece Jazz band and cost $100 per
person. Tickets are available through Gary Bell. 20 per section.
12.2
Masons Bar Beach Classic- Species list to be changed to add Skippy and remove Tarwine.
12.3
The Angling section wind up is booked for 21st September. Gary Bell has tickets for sale @ $25
each, Children $ 12. There will be a door prize and some sponsorship for prizes. Please buy your
tickets early to help with the planning.
13.
General Business
Terry Bell asked if he could have approval to order some more weigh-in books. Cost will be
covered by the section unless we can get the printers to sponsor them again.
There was a break before we moved onto section AGM, where we voted on Notice of motions
and elected the Angling Section committee for 2013/14.
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ORSSC – Angling Section
July 2013 Minutes
Ocean Reef Sea Sports Club
Angling Section
Notice of Motions July 2013
1
Proposed: Chris Gaston
Seconded: Terry Bell
From the start of next Season (Oct 2013) the Mid- Month Fishing competition Species list is
changed to be exactly the same as the Beach Fishing Competition Species list.
PASSED
2
Proposed by Richard Platt
Seconded by Chris Gaston
Propose that the Beach Fishing competitions be expanded from the current six comps per club
year to eight comps per club year.
The extra competitions are to be placed at third weekend of January and at the third weekend of
July.
An Amendment to the Motion adds that: If there are 2 new competitions added, then the current
rule of dropping 1 (lowest) competition score from the overall annual championship total is
increase to dropping 2 (lowest) scores for each year.
PASSED
3
Proposed: Terry Bell
Seconded: Mick Mason
Boat Fishing - To add Blue-Eye Trevalla to the competition species list
PASSED
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ORSSC – Angling Section
4
July 2013 Minutes
Proposed: Terry Bell
Seconded: Mick Mason
Boat Fishing - To add Bass Groper to the competition species list.
PASSED
5
Proposed: Terry Bell
Seconded: Mick Mason
Boat Fishing - To add Hapuka to the competition species list.
PASSED
6
Proposed: Ray Bruce
Seconded: Braden Gillespie
No Competitions to be run on Grand Final Day
DEFEATED
8
Proposed: Terry Bell
Seconded: Andy Cass
Hand held electric reels are allowable in all club Boat fishing competitions.
DEFEATED
The section then voted in the Section Committee for season 2013/14
The elections resulted in the following office Bearers being elected.
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ORSSC – Angling Section
July 2013 Minutes
OCEAN REEF SEA SPORTS CLUB
ANGLING SECTION
2013/2014 Officer Bearers
1
Rear Commodore Angling
GARY BELL
2
Vice Rear Commodore Angling
RAY BRUCE
3
Secretary
MICK MASON
4
Boat Fishing Captain
JOE GAUCCI
Vice-Captain
MICK MASON
5
Beach Fishing Captain
DEAN BRUCE
Vice-Captain
TERRY BELL
6
Mid- Month Fishing Captain
CHRIS GASTON
Vice-Captain
FRANCIS McKEOWN
7
Weigh-In Officer
FRANCIS McKEOWN
Assistant Weigh-In officer
ANDY CASS
8
Records Officer
TERRY BELL
9
Safety Officer
SCOTT SINCLAIR
10 AAA Reps & AAA Boating Sub-Committee
PETER OSBORNE
ERIC LEE
11 Patrons Cup Coordinators
ANDY CASS AND ROLLY BUEGGE
In addition the section elected Graeme Smith to take on the new role of inter club/ special
events organiser.
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