Annual Agenda


Annual Agenda

 

All

Chairman

Secretary

Treasurer

Events

April

  • Committee meeting first Monday
  • Continue arranging speakers for Autumn programme and other business
  • Get Hosts to write the 3 – 4  lines for the Programme describing “their” talk and give/send to Chairman and Secretary
  • Send first Autumn talk details to Webmaster as soon as they are confirmed
  • Hold Committee Dinner
  • End of month:
  • Send out Chairman’s note to all members re Summer Programme and application forms to attend events (with tear off return slips). Email copy to webmaster prior to posting.
  • At committee forecast outturn for current financial year and establish cash needed in current account through to end September
  • Osborne Rally organisation
  • Get place and speaker for next Annual Dinner booked

May

  • Hold committee meeting, if needed
     
  • Get Rally flag to organisers along with Regalia for sale

June

 
  • Email October Programme details (at least first meeting, if others not confirmed) to Practical Boat Owner and any other yachting magazines publishing Association events.
     

August

 
  • Chairman to write summary of summer events and few words to go out with programme (web based version with photographs also)
  • Programme printed
  • Local publicity reminders to papers etc (include web address)
  • Notify Memorial Hall of dates of meetings
  • Possibly write article for GX parish magazine
 
  • Notify Web master of programme with expanded detail for Web Site

September

  • Hold Committee meeting on first convenient Monday
  • After Children back to school post out programme to all members
  • Start getting speakers for Spring Programme
  • Host to confirm first speaker available
  • Agree OODs and DOODs for Autumn, publish on web and noticeboard
  • Bar and coffee attendants for first night – request volunteers in notices
  • Prepare notice-board lists for bar and coffee rotas
  • Visit Hall and check/test equipment and batteries
  • Distribute Programmes to local Sailing Clubs and RYA Training Establishments/Providers
  • Update Committee photographs for notice board
  • Compile /finalise Budget for all Expenditure (including speakers’ fees and expenses & new equipment) for forthcoming financial year
  • Get speaker if not already arranged for Annual Annual Dinner

October

  • Hold committee meeting before first club meeting
 
  • Organise for notices to go on web and boards at club and in corridor
  • Need bar rota
  • Club equipment re-insurance coming up
  • Notification for Saturday Special on both web and board

November

  • Committee meeting
  • Early in month – confirm speakers/performers for Cast off, advertise on web and noticeboards
  • Get Hosts to write the two lines for the Programme describing “their” talk and give/send to Chairman and Secretary
  • Confirm Spring Programme speakers, publish on web and display on Noticeboard
  • Start getting speakers for next Autumn programme
  • Contact any Members who have not paid their annual subscription
  • Agree budget for Income in light of subs rec’d in Oct & finalise Budget for the financial year…Agree on late payers to be chased
 

December

  • Committee meeting
  • Write Chairman’s newsletter and publish on web – release over Christmas ?
  • Receive Projection of income and expenditure for next financial year
  • Arrange order for Cast off and produce program – agree who obtains food/drink and table decorations etc – agree who is responsible for mulled wine
  • Get programme to printers for printing prior to Xmas
  • Post programme & Chairmanc’s letter immediately after Xmas for delivery prior to first meeting in January
  • Discuss accounts for “Examination”
 

January

  • Committee meeting before first club meeting
  • Start/continue getting speakers for Autumn programme
  • Need bar rota.  Fix OODs and DOODs
  • Agree and items for consideration at AGM (remember 30 days notice)
  • Notification of AGM on Web and noticeboards
  • Discuss/agree what vacancies there will be for the next Committee and approach potential candidates
  • Last Wednesday – Lay out envelopes with notification of AGM including Annual Dinner application forms.  Post those not picked up.
  • Invite Independent Examining Accountant to meeting to approve accounts
  • Agree Rally schedule and Summer Special – if not already done, book Marinas/YCs for dinners and berths.
  • Decide and put notification of summer events on web and noticeboard.
  • Notification of Saturday Special on board
  • Agree arrangements for Annual Dinner with venue
  • Put notification of Annual Dinner on web and noticeboard. Decide menu.

February

  • Committee meeting
  • Decide who is to get Trophies
  • Continue to get speakers for Autumn and start Spring programme
  • Determine whether subscriptions for next year should be revised. If so include appropriate item on agenda for March AGM
  • Any extra organisation for AGM
  • Publish previous year’s AGM minutes (and accounts ?) on web
  • Public Liability insurance due for renewal.
  • Confirm with Annual Dinner Speaker

March

  • Committee meeting
  • Remove batteries form equipment etc prior to storage
 
  • Remove from membership data base those who have not paid their subs for current year
  • Arrange Committee Dinner for April, including retiring members and wives
  • Hold AGM
  • Following the AGM – produce the minutes and pass information to webmaster on decisions taken and agreed
  • Hold Committee Dinner
 
  • Notify webmaster of reminders of summer programme for Web

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