Minutes of the Annual General Meeting of
Rotary Club Estoi Palace International
held at Estoi Palace on Tuesday 5th November 2013
Present: Shirley Dunne, Robin Wilson, Kent Ringborn, Claire Larson, Agnete
Sylvan, Bill Mahoney, Harry Huizeling, Salome Luz...
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Minutes of the Annual General Meeting of
Rotary Club Estoi Palace International
held at Estoi Palace on Tuesday 5th November 2013
Present: Shirley Dunne, Robin Wilson, Kent Ringborn, Claire Larson, Agnete
Sylvan, Bill Mahoney, Harry Huizeling, Salome Luz Silva, Daniel Silva, Birgitta
Holm, Jim Bell, Kjell-Ingvar Dahlquist, Katrina Gale, Dean Coleman.
1. Shirley Dunne was elected Chairman for the meeting.
2. The notice convening the meeting was taken as read and accepted.
3. The minutes of the previous AGM were taken as read and accepted.
4. Past President Claire Larson’s Annual Report was received.
5. Birgitta Holm presented the Annual Financial Report
6. The Honorary Auditor’s report was accepted.
7. The Annual Financial Report was approved.
8. Election of officers for the Rotary year 1stJuly 2014 until 30thJune 2015
The following board members were elected
a. The board
i) President – Jim Bell
ii) Incoming President – Robin Wilson
iii) Secretary – Ian Lowe
iv) Treasurer – Jim Ditherid
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