Minutes Of Meeting Held On 11/8/2014
By Jandowae And District Progress & Heritage Association Inc.

Peter welcomed those present to the meeting and thanked the members for coming.

Present: Peter Ireland, Heather Gall, Ian Gall, Beryl King, Doreen Beard , Sally Maunder

Apologies: Ruth, Ros, Jan and Margaret

Minutes: The minutes of the previous meeting were read by Heather. The minutes were moved by Ian, Seconded Beryl.

Business arising:

Correspondence : Heather moved that the inwards be received and the outwards endorsed. Seconded Doreen.

Inwards — Office of Fair Trading, Lyn Taylor (Trumpeter's Corner Picnic shelter and table), Carolyn Fisher re: $600 bond.

Outwards — Ken Brownhall thank you for loan of car trailer, Letter of Support for Friends of Trumpeter's Corner Committee.

Treasure's Report (Peter presented Ruth's report. ) The total balance on hand is $43,778.43. Sally moved the Treasurer's Report. Seconded Peter. A new of investment of $20,000 was made.

Income — Matthew Henning $50, Sale of DVD's $50.

Expenditure — Hardware $8.20, Fixed Depost $20,000, Toowoomba Recycled Timber $504, Jandowae 5 Star $7.75 — total $20,519.95.

The balance of the Cash book is $7,731.66. Fixed deposits — $36,046.77.

General Business:

The next meeting will be the AGM to be held on Monday 8th September at 7pm. Tony Brame will be asked to chair the meeting.

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