Bicycle Tasmania

Agenda for Ordinary Monthly Meeting 2007/04/19

1	Present

.

2	Apologies

Patsy Jones, David Sinclair @ police, Richard Nichols, Helen Burnet.

3	Confirmation of Minutes of Last Meeting

.

4	Correspondence Incoming

4.1	.

5	Correspondence Outgoing

5.1	

6	Committee and Other Reports

6.1	Treasurers Report - Andy



6.2	Kingborough BUG - Richard



6.3	Hobart BUG - Ambrose



6.4	CyclingSouth - Tim



6.5	Clarence BUG - Ambrose



6.6	Tasmanian Bike Council - Tim



6.7	Web Site - Andrew

Total web site hits: Mar:5372 Feb:4706 Jan:4731 Dec:4979 Nov:5196 Oct:6019 Sep:4452 Aug:4135 Jul:6902 
Jun:6026 May:3887 Apr:4859 Mar:5638 Feb:4359 Jan:4721.

6.8	Membership - Ambrose



6.9	Social Rides - Ian



6.10	Statewide Representitive Body - Tim



7	Business Arising

7.1	Action Summary

ACTION Andrew: email HCC – change postal address to GPO.

ACTION Andrew: add website link to Hobart Walking Club.

ACTION Andrew: uniquely number raffle tickets 1 to 300 for BikeWeek rides.

ACTION Andy: email Ambrose to become “PayPal default” email.

7.2	BikeWeek Wrap Up

Andrew – income

7.3	Bicycle Tasmania’s Policy regarding Battery Point Cycle Route Proposal

Andrew – should we have a public position on this matter?

7.4	Insurance

Andrew – we missed one payment; do we have sufficient funds to pay this year’s balance rather than getting 
treasurer having to send a cheque every month and waste his time?

8	New Business

9	Meeting Finished