ALIA Far North Coast Regional Group (NSW)

6:00pm Wednesday 24 November 2004
Nightcap Cafe, Wollongbar TAFE

Welcome by Jennifer Kirton (Chair)

Present:Jennifer Kirton (Chair), Lainey Furness (Secretary), Robyn Murray (Treasurer), Leanne Goodwin, Pauline Leeson, Alison Watson, Glenda Kimmins, Mark Murray (Guest)

Apologies:Cathie Nilon (E-List Coordinator), Des Stewart, Martin Field, Judith Field, Brad Jones, Michael Wheeler

Minutes of last meeting: Thursday 19 August 2004 held at Southern Cross University Library Moved: Leanne Goodwin seconded: Robyn Murray carried

Business arising from the minutesNone

Treasurer's report: Robyn Murray, Treasurer. No report

Correspondence:
In: Email from G Barkworth to D Stewart (attached
Out: None

Election of office bearers for 2005
The incumbent executive members stated that they would be happy to continue for another year in their respective positions. There being no other nominations, the executive was re-elected unanimously for 2005: Jennifer Kirton (Chair), Lainey Furness (Secretary), Robyn Murray (Treasurer). Moved: Pauline Leeson seconded: Leanne Goodwin carried unanimously.

Agenda items:
ALIA Conference 21-23 September 2004: reports from members. No report.

Any other business:
Secretary, Lainey Furness to contact Geraldine Barkworth, Life/Career Coach who has offered to speak at one of our meetings (see attached email from G Barkworth to ALIA member, Des Stewart, SCU Librarian)

Aim for 4 meetings in 2005: March, May, September, November, with one meeting to be with Guest Speaker, Geraldine Barkworth.

Next meeting:Members to be advised on elist in 2005.

Meeting closed: 7:00 pm

Minutes compiled by
Lainey Furness (Secretary)