October 7 2014

Minutes Paardeberg Unit, 1 CAV
October 7, 2014
Notes

In attendance:

Executive: Mapper, President; Nets, Sgt-at-Arms; Kathy, Secretary and Hammer, Road Captain

Members: Tank, Pebbles, Dino, Big Al, Plowman, Road Runner, Jay, J.C., Trev, Geppeto, Q-T-Cat, Don, Smiley, Newf, Odie, Spider, Webmaster, Witch and Mel, Assistant Road Captain

Regrets: Hammer, Road Captain

7:06 pm Nets, Sgt-at-Arms called the meeting to order with a request for one minute of Silence for fallen soldiers and riders:

The silence was broken with the reciting of:

They shall grow not old, as we that are left grow old:
Age shall not weary them, nor the years condemn.
At the going down of the sun and in the morning
We will remember them, We will remember them.

1. President’s Opening Remarks
Mapper, President welcomed everyone.

2. Vice-President's Remarks

  • The Run For Your Life race in Carleton Place was well attended by the Unit. Our support was greatly appreciated.
  • Dan, the Vet who needed help with his shed is thrilled to have it completed.

**3. Sergeant-at-Arms Remarks*
Nets reported

  • Unit fund is in good stead approximately with over $400 in the bank plus approximately $70 left over from unit BBQ.

4. Road Captain Report
Newf forwarded a message from Hammer that the riding season is over, see you next month.

Mapper reported that on September 27, 9 members had a great ride up to Calabogie, and on Sunday, September 29 member participated in the Annual Moon Mullins River Run.

5. Presentations
Mapper presented:
1. Tank received his name tag
2. Odie received his CAV crest

6. Open Discussion
1 CAV Gathering:
Mapper gave the floor to the members who attended the Gathering:
Nets, Mel and Geppeto who reported:

  • that the main concern was the financial statements in particular, the Telus bill for $5,365 which was all cell phone bills. The bills for cell phone usage will be reduced by at least 75% as the service provider has been changed.
  • $15,000 was a repayment of money to Trapper for the money invested in The CAV to get the organization started.
  • Trapper received reimbursement of mileage for gas at a rate of 21 cents per km.
  • In the future there will be one paid employee an office Manager 15% of revenues are allowed to be used for administration expenses
  • 100% accountability of revenues and expenses
  • Still seeking Charitable status
  • President will serve for a 3 year term
  • the 1 CAV President is committed to more open communication. Line of communication will be The CAV President to 1 CAV, 2 CAV and 3 CAV Presidents then they will forward info to Unit Presidents and the reverse for communicating to HQs
  • HQ is working on an electoral process and accounting process

Members were satisfied with the information received and Nets will forward Paardeberg Unit dues to 1 CAV HQ before the deadline.

7.Closing Remarks
Mapper thanked everyone for coming out to the meeting.

a) Unit 50/50 Tonight's draw was won by Jacks (Michael Borthwick)

b) Adjournment
Mapper adjourned the meeting at 8:15 pm

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