Minutes Of Meeting Held On 20/01/2018
By Jandowae And District Progress & Heritage Association Inc.

Peter welcomed all present to the meeting and thanked the members for their attendance.

Present: Peter Ireland, Ian & Heather Gall, Beryl King, Jan Bickerton, Doreen Beard, Evelyn Nauschutz, Beryl McKenna

Apologies: Ros, Margaret

Minutes: The minutes of the previous meeting were read by Heather. Doreen moved that the minutes be accepted as read. Seconded Jan. Passed

Business Arising: Ian Gall is to purchase the 2 big, light tables this week. Heather talked to AGL re. grant to relocate the sign and German wagon and there will be another grant shortly.

Correspondence: Inwards — ANZ (appointment to be made in Dalby). Outwards —Thank you to Ray & Teresa Batman. Heather moved that the inwards correspondence be received and the outwards endorsed. Seconded Beryl K. Passed

Treasurer's Report: Cr Balance $4,339.93. Income — Donations $32.80, Insurance rebate $467.61. Expenditure: nil. The Fixed Deposit is $10,757.07. The following accounts were passed for payment: Jan $93.35 (Australia Day), Peter $39.60 (2 sprinklers). Heather moved the report for adoption, seconded I Gall. Passed

General Business:

Next Meeting: Saturday 10th February, 2018