NT Badminton Association Inc
powered by TidyHQNTBA Board Meeting 12 Mar17 - V2
Date
Sun, 12 Mar 2017
Time
22:31
Location
21 Albatross St, Winnellie NT 0820, Australia
Re-construction of the Agenda and subsequent Minutes taken by Lyn.
Minute Taker
|
Lyn Ansell
|
Secretary | LA |
Chairperson
|
Simon Harvey
|
SH |
| 1 | Meeting Opened | For Noting | |
| 1. 1 | Welcome the Interns - Mainsha Mitruka and Zijian Yao | For Discussion | |
| 2 | Correspondence | ||
| 2. 1 | Correspondence In | For Discussion | |
| 2. 2 | Correspondence Out - EOI canvass, Arafura Games | For Noting | |
| 2. 3 | The Optical Superstore Poster et al - Lyn | For Noting | |
| 3 | KA 1 Governance | For Discussion | |
| 3. 1 | Role of Secretary | For Discussion | |
| 3. 2 | Tasks from the Strategic Plan | For Noting | |
| 3. 3 | Ochre Cards - Fiona and Asa | For Noting | |
| 3. 4 | Treasurer's Financial Report - upload file from Fiona | For Noting | |
| 3. 5 | Understanding Financial Reporting - All | For Noting | |
| 3. 6 | CDU Interns - assist the Treasurer to provide reporting | For Action | |
| 4 | KA 2 Marketing and Development | For Noting | |
| 4. 1 | Identifying a new PTMDO | For Action | |
| 4. 2 | ADF Welcome Expo 12 Feb 16 | For Noting | |
| 4. 3 | Broadening the Opening Times $20 Voucher | For Noting | |
| 4. 4 | Shuttle Time progress and ASBC opportunity | For Action | |
| 4. 5 | Attendance at NT Sports Awards | For Action | |
| 5 | KA 3 Places to Play | For Discussion | |
| 5. 1 | Repairs to Doors, Locks and HVAC | For Noting | |
| 5. 2 | Keys, SBACS and Gym/Pro-Shop Security | For Discussion | |
| 5. 3 | Hall posters to be positioned | For Action | |
| 6 | KA 4 Tournaments | ||
| 6. 1 | Ede Clendinnen Report | ||
| 6. 2 | Feedback on Board Funding request | ||
| 6. 3 | NT Calendar of Events | ||
| 7 | KA 5 Performance | ||
| 7. 1 | Squad Reports | ||
| 8 | KA 6 Participation - playing group reports | ||
| 8. 1 | ASBC | ||
| 8. 2 | DBC | ||
| 8. 3 | WDDT | ||
| 8. 4 | Sunday Session | ||
| 8. 5 | Wed Night | ||
| 8. 6 | Membership Categories - `Opportunity Knocks' | ||
| 8. 7 | Membership Forms | ||
| 9 | Any Other Business |
