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PAGE 2
DEVEST OSL TORASURER'S REPORT (FEB, 1975)
Receipts for the year amounted to $972-00, being mainly refunds
from. Federal Executive and Balance Brought Forward. lUxpenditure for
the year, including wmpresented cheques, from December 1974, was
$1308-00. Included in this was refunds to the Branches, totalling
$220-00, costs of Convention (Federal) 1973 and 1974, the 1973 account
being submitted late, $238-00. Refund of interest to the Southern
pranch $232-00, and A.R, losses to VK3 $116-00. Total expenditure
equals $1270-00. Surplus for the year = $37-00.
The equipment account stands at $32-00. I will recommend that
this account be closed and the amount transferred to the General Account.
Interim term deposits for Clubhouse purposes, with the A.U.Z. Bank,
have been transferred to the Southern Branch as per Council's direction.
Refunds to the Branches were made on a membership basis, and it is
hoped that this method of distributing Divisional surpluses each year
Will be continued, which will mean payments on an activity basis.
in audited statement will be presented to the A.G.M. April 1975.
B. Carter VK7AK
Divisional Treasurer
TC CRE A RT SO SRI CEE ER iE TRAE tk ee BRE ect amememees
seca
Se
HORT
a ne CES
ame OF
TS MOTI
AR ONS I A FOR
EE ARS A EA 4.G.
RR M. I 1975
ET
1. That para. 41 be amended by the deletion of all words
after and including "prior to".
2. That para. 64 be amended by replacing the word "both" by
the word "gil",
3. That para. 74 be amended by the insertion after the words
"subscription remaining" of the words "at the end of that
financial year",
The above was received and signed by VK7ZIR, VK7ZMK and VK7EB,
AI RE ca TE
MERTTaS aeAWA
See Se
RD : TASMANTAN DIVISION 3 WIRELESS INSTITUTE OF AUSTRALIA
1. 4 uomber may after being duly proposed and seconded, be awarded
a Merit Award of the Tasmanian Division, W.I.A.
2. ‘The award shall be in the form of a badge or jewellery, and be
inscribed "Merit Award, Tas. Division, W.I.4."
Je The proposal shall be properly written up, indicating reasons, ;
and be lodged with the Council at least 90 days prior to the A.G.M.
4, The proposal, if recommended by Council, shall become a "Notice of
Motion" for the A.G.M. and shall be voted on at the A.G.M.
Be The award shall be for long or meritorious service to the Tasmanian
Division, and only two such awards shall be made in any one year,
6. Wo member shali receive the award more than once,
7. | The award shall be made, and presented at the annual Dinner of
the Division.
The above was submitted by the 1974 Divisional Council.
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