| MINUTES
OF
THE 1ST ANNUAL GENERAL MEETING OF THE BEAUMARIS TREE PRESERVATION
SOCIETY HELD ON 28TH SEPTEMBER 1953 |
|
| Present | Mr. (William) & Mrs. (Sheila) Ridland, Mr. & Mrs. Waters, Mr. (John) & Mrs. (Catherine) Carroll. Messrs. (Colin) Macrae, (William) Leech, Plumridge, Adrews. Mesdames (Edith [Bea]) Hosking, Outhred, Jenkins, Forrester, Paull, (Susan) McDougall, and Miss Beaman |
| Apologies | Mrs. Sticklam, Mrs. Margot Carroll, Mr. & Mrs. Hutchinson |
| Minutes | of last General Meeting held on 16 March 1953 read & passed on motion of Mr. Waters sec. Mr. John Carroll. |
| President’s Report | read and adopted on proposal Mr. (John) Carroll who complimented Mrs. (Edith [Bea]) Hosking on her work & report. Seconded by Mr. Waters. |
| Correspondence | (see accompanying list) was listed & passed p Mrs. (Catherine) Carroll sec. Mr. Andrews. |
| Treasurer’s Report | read, circulated & passed p Mrs. Jenkins sec Mr. Waters |
| Election of Office-bearers | Mrs. (Edith
[Bea])
Hosking was re-elected President p Mr. Andrews sec Mr. Waters Mr. Plumridge re-elected Vice-President p Mr. (John) Carroll s Mr. (William) Ridland Mrs. (Susan) McDougall re-elected Secretary p Mr. Plumridge sec Mrs. Jenkins Mrs. (Sheila) Ridland re-elected Treasurer p Mrs. (Catherine) Carroll sec Mrs. Waters |
| Committee announced that it intended co-opting the services of Mrs. Margot Carroll as Assistant Secretary as Secretary had limited time. | |
| Re Trees in Dalgetty Rd. | Mr. (John) Carroll suggested that trees be planted at 30 foot centres with smaller subsidiary random growth e.g. groups of tea trees, sheokes & wattles with smaller natives surrounding them. |
| It was suggested that the Parents' and Citizens' Association recommend Council revoke permit for second tennis court so area may be planted with trees & tennis court be made on Council land planned by P. & C. in Bodley St. area. | |
| Working bees were discussed to be organized at a later date for foreshore near Sparks St. and for Jackson's corner near Rennison St. (Council help on week days suggested) | |
| The question of notifying all financial members of meetings was raised. Impracticable because of cost & low financial situation of Society - for same reason decision to carry subscription over for following year was revoked & subscriptions are now due. | |
| Minutes of all the General Meetings since the Inaugural Meeting | |
| www.vicnet.net.au/~bcsinc | |