Jump to content
SAU Community

Recommended Posts

Skylines Australia 2003 AGM Minutes

Members Present

Toulia Lee

Neil De Pau

Melinda De Pau

Dan Mackie

Carlo Nizeti

Brendan Faulds

Non-Members Present

Ben Fallowfield

Layne Visser

Minutes taken by George M due to the secretary’s absence

Meeting start time : 17:45 04/05/03

Apologies: Dino apologises on Shells behalf, she was caught in traffic and sends her apologies.

-------------

Presidents Report

Thanks to everyone who made the effort to turn up and hopes we have a good year ahead of us.

Vice Presidents Report

Dino puts forward a notion to vote by hands for our first AGM only and to carry on with a ballot system hereafter.

Carlo seconds that.

Paul wishes to apologise for general laziness of the SAU NSW execs. Hopes that everyone understands how hard it has been getting this thing off the ground and makes mention of how the club came about when Christian and himself planned it a while ago. Also wants to say that the execs deserve another year in current positions to really get things working the way they planned before passing on the positions to other club members.

Treasurers Report

Happy to report we have a balance of $2575 in the bank, cash on hand was $181 and our assets comprise of one ‘Esky’.

Secretary’s Report

Dino again apologises on her behalf and is happy to report that Shell is doing a fantastic job. Her workload is fairly big and hopes some new positions can be created to help her.

-------------

General Discussion

George puts forward that we need new positions one being Marketing Officer and the second being a Members Recruitment Officer. There is general consent and Dino seconds both notions.

Other sub positions will be created so we are looking for keen volunteers and after a short term they will be voted upon for permanent positions.

-------------

Events Organiser Report

Dan wishes to thank George and rest of execs for giving him the chance to be the events co-ordinator.

Gives us a summary on the Show n Shine he has planned for the club. Will be held on the long weekend in October being the 5th or 6th. Looking for a good turnout from all members, non-members and general public. HPI will most likely cover this event and do a write up in their magazine. Hopefully Zoom might do the same. An engineer will be present on that day to give free advice to the public.

Hopes we can also enter a few cars in the Final Battle which will be held around Oct-Nov. President to write to Mario, Munro from Perth and Terry Ashwood (Gibson GTR) in the hope they might be interested to showcase their cars. Await for an update next meeting.

-------------

Non-Exec nominees, being Brendan and Carlo for V-P, put forward their case for the role. Both sound very keen for the role. Will be voted on at end of meeting.

George puts forward that we hold quarterly meetings being held on the first Sunday of each season. Christian seconds that.

Paul puts forward that if an exec member looses in their bid for a position they can run for another position. Carlo seconds that.

--------------

Voting

Treasurer

George nominated by Christian, second by Dino.

No opposition, voted in for second term.

Secretary

Shell nominated by Christian, second by Paul.

No opposition, voted in for second term.

President

Christian nominated by George, second by Dan.

Dino nominated by Paul, second by Neil.

Christian voted in.

Vice President

Dino nominated by Paul second by George.

Paul nominated by Christian, second by Dan.

Carlo nominated by Dino, second by Christian.

Brendan nominated by George, Brendan declines.

Dino and Paul voted in.

George nominates Carlo for new position of Member Recruitment Officer, second by Christian seconds and Carlo accepts.

George nominates Neil for new position of Marketing Officer (tentatively), Paul seconds that and Neil accepts.

George nominates Brendan as a committee member, Brendan declines again.

-------------

Execs thank everyone who turned up.

Close of meeting: 19:00

Link to comment
https://www.sau.com.au/forums/topic/15571-minutes-from-sau-nsw-agm-452003/
Share on other sites

I would just like to thank Dino for apoligising on my behalf (twice!) :P Being stuck for an hour and a half trying to leave Eastern Creek was not my idea of fun, and I'm pissed off that I missed our first AGM :(

I will be at the quarterly meeting on 1st June!

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now


  • Similar Content

  • Latest Posts

    • So stock ECU does not like anything above 10 psi?  That Nistune one is just for "try" if it will be any different, I know it need to be tune for that. I know but YOU may know about these problem but i/we dont. They few little Skylines here let alone people who know anything about tham so that is why iam asking here  
    • So now we have a radiator with no attachments whatsoever. It lifts up with a particularly tight spot between the drivers side air box mount and the lower radiator outlet, but if you've got this far you will sort that too. This is the lower mounts with the rad out so you can see where the rubber bushes go, it is a straight shot upwards Done! Assembly is the reverse of disassembly, with blood less likely to be shed.
    • Right, onto the second last trick. The Air Con condenser is mounted to the front of the radiator and stays in the car when the radiator is removed. There are 2x 10mm headed self tappers holding the top of the condenser to the radiator, remove those The bottom of the condenser is attached to the radiator with clips. You need to lift the condenser out of those clips and clear (up, then forward). f**ked if  could work out how to do that last bit with the front bumper on. I hope you can, and you share the trick.  Bumper removal probably deserves its own thread one day once I've recovered the will to live, but basically you need to remove the wheels, front inner guard liners (clips and 10mm headed bolts), the self tapper between the guard and the bumper at the rearmost point of the bumper (same as an R32 that bit), any remaining clips at the top/front of the grill, an absolute bastard design with a plate that holds the top of the bumper above the headlight each side (only 1 bolt which is tricky to get to, but the plate catches 2 places on the bumper and must be removed....carefully!) and push clips between the bumper and guard under the headlight. If you've done all that you will be faced with wiring for the fog lights on both sides and in ADM Q50 RS at least, 4 nasty tight plugs on the driver's side for the ADAS stuff. So, the clips at the bottom look like this on drivers side (looking from the front) And on the passenger side (also from the front), you can see this one is already out Clearance on both of these are super tight; the condenser needs to move up but the upper rad support mount prevents that, and the radiator can't move down far because it is (rubber) mounted. Once you achieve the impossible and drop the condenser off those mounts so it does not stop the rad moving, you are good to go
    • OK, next the shroud needs to come off and there are a couple of tricks. Firstly, there is a loom from near the passenger side headlight to the fans, coolant temp sensor etc and there is no plug to undo.  In my case I was OK to leave the shroud on top of the engine so I just undid the passenger side fan plug and about 10 of the clips which gave enough free wire to put it aside. The fan plugs were super tight, the trick I used was a small falt screwdriver to push down on the release tab, then a larger flat screwdriver to lever the plug out of the fan unit....be careful with how much force you apply! If you need to remove the shroud altogether for some reason you will have to deal with all the plugs (tight) and clips (brittle)....good luck. I removed all of the clips and replaced them with cable ties that I will just cut next time. Also, in the Red Sport / 400R at least, the intake heat exchanger reservoir hose is bolted to the shroud in 2 places with 10mm headed bolts; so remove them (the hose stays in the car; no need to undo it at the t fittings down at the radiator lower mount. Once you've dealt with the HX hose and the wiring loom, there are 3x 10mm headed self tappers holding the top of the shroud to the radiator; remove those.   The shroud then lifts out of the bottom mounts where it sits on the radiator, up and onto the engine out of the way. Simples
    • Ok, disregard my “rate them” comment, sorry for my unrealistic input
×
×
  • Create New...