joondalup business association agm
TRANSCRIPT
WELCOME TO THE JOONDALUP BUSINESS ASSOCIATIONS 2012 ANNUAL GENERAL MEETING
(INCLUDING A SPECIAL GENERAL MEETING)
Annual General Meeting 2012
Agenda (President Ray Foster away)
Welcome / housekeeping Clive Haddow
• Open & welcome Russell Poliwka Apologies
• Special General Meeting to approve anniversary date.
• Confirmation of previous minutes
Presidents report
1. Joondalup area(overview)
2. Various events and functions Russell Poliwka
3. Treasurer's report (James Filing away) Russell Poliwka
4. Membership numbers Russell Poliwka
5. Summary of the year
6. Election of Committee Russell Poliwka
7. Close and address by new president
8. Lunch is served
Sponsors
Tony O’Gorman MLAMember for Joondalup
WANNEROO MITSUBISHI
Annual General Meeting 2012
CURRENT EXECUTIVE
Russell Poliwka Vice
President
James Filing Treasurer
Kathryn Maiden
Secretary
David Curry Vice PresidentRay Foster
President
Annual General Meeting 2012
Current Committee
Ashley
Smith
John Newnham
NOT STANDING
FOR RE-ELECTION
MartinSmith
TonyHammersle
yNOT
STANDING FOR RE-
ELECTION
Annual General Meeting 2012
Russell Poliwka
Mervyn Rothstein
Ray Foster
Life Members
David Curry
Annual General Meeting 2012
JBA Staff
Clive Haddow CEO Michelle Hough Administrative Officer
Special General Meeting 2012
Motion to amend the Constitution by Special Resolution as per circulated notice to
members
See handout wording of changes to the constitution
Nominations for re election and New Nominations
Not standing for re election
John Newnham
Tony Hammersley
Re election nominations
•James Filing
•Martin Smith
•Ashley Smith
•Kathryn Maiden
•New Nominations
•Brian Corr
•John Pitman
•Russell Poliwka
•Ray Foster
•David Curry
Annual General Meeting 2012
Role of the JBA
• Development & sustainability of small business • Influence government policy on business matters• Increase levels of employment• Facilitate investment in Joondalup• Create a healthy business community• Promote Education / training• Encourage & promote “Buy Local” ethic
Joondalup
Annual General Meeting 2012
Annual General Meeting 2012
Community• West Coast Institute of Training• Joondalup Health Campus• Joondalup Stakeholders Group• Small Business Centre NW Metro • Western Australian Police• Lakeside Shopping Centre• ECU• Cosba• WBA & STIRLING ASSOCIATIONS• CCI• City of Joondalup
Commonwealth of Australia
Annual General Meeting 2012
MAJOR EVENTS/FUNCTIONS THIS YEAR
1. McKinley/Plowman sponsored Golf Day
2. North West ECU Business Awards
3. Kids Kisses4Wishes Auction
Annual General Meeting 2012
JBA McKINLEY/PLOWMAN Corporate golf day
EDITH COWAN UNIVERSITYEDITH COWAN UNIVERSITYNorth West MetroNorth West Metro
20122012Small Business AwardsSmall Business Awards
Annual General Meeting 2012
Annual General Meeting 2012
Member Sponsored Sundowners
Fired Ceramic Café
VIP Curtains and Blinds
Café Chiesa
Budget brief – Albert Jacob
Moonlight Express Cruise
•Currambine Primary School/Laser Ranger
•Spier Centre
•Joondalup Health Campus
•SBC Sundowner at Drovers
Annual General Meeting 2012
Business Luncheon
Annual General Meeting 2012
Business Focus Newsletter
V22 No 2 Winter 2012
Summer
Publication
Currently
Being
produced
Annual General Meeting 2012
Breakfast Series
•1ST Breakfast – “The Digital Economy”
•2nd Breakfast – “Challenge your thinking”
•3rd Breakfast – 14th November 2012
JBA KNOWLEDGE BUILDER BREAKFAST SERIES (10 PART BREAKFAST SERIES COVERING EDUCATIONAL AND MOTIVATIONAL INFORMATION FOR SMALL BUSINESS)
Annual General Meeting 2012
New website design and use
Annual General Meeting 2012Press releases and coverage in local Press & Publication
The Association has had very good press exposure and a very big thank you must go to our community partner COMMUNITY NEWS
Max Wilson and Justin Bianchini
Annual General Meeting 2012
Community PartnersCommunity Partners
Joondalup Health Campus
Financial Report 2011
James Filing (on leave) Treasurer
Russell Poliwka to present the report
Annual General Meeting 2012
Membership
127
20092011
297
225
2010 2012
294
Annual General Meeting 2012
Summary of the year.
•Challenging year with changes of staff/BDA and budgets
•Membership numbers
•JBA has been going a little stale
•We need new blood to get onto the board
•We have had a number of events and members are not supporting like they used to.
•We are moving towards a more digital focus
• We need membership numbers to be a strong voice for business
•We need to foster our stakeholders group
Sponsors
Tony O’Gorman MLAMember for Joondalup
WANNEROO MITSUBISHI
Nominations for re election and New Nominations
Not standing for re election
John Newnham
Tony Hammersley
Re election nominations
•James Filing
•Martin Smith
•Ashley Smith
•Kathryn Maiden
•New Nominations
•Brian Corr
•John Pitman
•Russell Poliwka
•Ray Foster
•David Curry
Nominations for re election and New Nominations
1. James Filing
2. Martin Smith
3. Ashley Smith
4. Kathryn Maiden
5. Brian Corr
6. John Pitman
7. Russell Poliwka8. Ray Foster9. David Curry
All nominations and re-election members are duly accepted – The committee to convene for a couple of minutes to appoint to various roles.
Annual General Meeting 2012
Annual General Meeting 2012
2012 Elected Executive
Russell Poliwka Vice
President
James Filing Treasurer
Ashley Smith
Secretary
David Curry President
Ray Foster
Vice President
Annual General Meeting 20122012 Elected Committee
MartinSmith Brian Corr
John PitmanKathryn Maiden
David Curry President
Russell Poliwka Vice President
Ray FosterVice President
Ashley SmithSecretary
James Filing
Treasurer