MINUTES. St Vincent s Campus Alumni

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Transcription:

St Vincent s Campus Alumni MINUTES Of the Annual General Meeting held at 6.30pm on 1 June 2012 at in the Function Room of St Vincent s Clinic, 438 Victoria Street, Darlinghurst NSW 2010 The meeting opened at 6.30 pm 1. Present See attached list. In attendance Michelle Wilson 2. Apologies Mrs Nellie Sloane Dr John Walker Dr Bill Molloy Sr Jocelyn Kramer, OCD Dr & Mrs Max Coleman Dr & Mrs Don Maxwell Sr Marie Haren, RSC Mrs Maureen Hollingworth Mrs Wilhelmina Boettcher Mrs Narelle Holt Ms Ann Lyons Mrs Jillian Pines Mr Michael Pines Dr Michael Burns Mrs Helen Burns Mrs Elizabeth Farrar Dr & Mrs Brett Courtenay

3. Welcome and Prayer Sr Anthea led the prayer Prayer for Peace. Dr Williams welcomed everyone to the AGM and reiterated the role and function of the Alumni. Dr Williams thanked the current Executive Committee for their support over the last two years. 4. Confirmation of Minutes of the meeting 3 June 2011 Dr Williams requested to confirmation of the minutes of 3 June 2011. Sr Anthea Groves moved that the minutes were accepted and this was seconded by Dr John Casey. Dr Williams signed the minutes. 5. Treasurer s Report Ms Richardson reported that for the Year Ended 30 April 2012 the Alumni had retained funds of $4,619. This includes all transactions from last year s functions but does not include any of the transactions (income or expenditure) from this year s function. The financial statements were accepted, nominated by Mrs Mary-Rose Williams and Seconded by Mrs Anne Sheridan. 6. Correspondence Nil 7. General Business Nil With no further business the meeting closed at 6.45pm. Signed as a true and accurate record.. Chairman Date:..

Attendees List Mr Jonathan Anderson Dr John Augustus Mrs Rebecca Austin Mrs Veronica Ayers Ms Caroline Barber Mrs Marg Barker Mr John Barker Sr Sesarina Bau, RSC Mrs Mary Bellingham Dr Richard Bellingham Mrs Elke Benson Dr Ron Benson Prof James Biggs Dr Kevin Bleasel Mrs Geraldine Brodrick Mrs Jill Brunold Ms Lucy Burns Mrs Helen Burns Dr Michael Burns Ms Rosemary Cansdell Sr Roslyn Carey Dr John Casey Prof Don Chisholm Mrs Judy Chisholm Mrs Barbara Cocks Dr Alan Concannon Dr Thomas J Connelley Mrs Christine Cook Ms Anne Cooke Mrs Zita Coyne Mr Peter Coyne Mr Robert Cusack Ms Pauline Dellow Mrs Cheryl A Doyle

Mrs Jacqueline Dwyer Prof Cres Eastman Mrs Annette Eastman Mrs Tess Eckert Mrs Helen Elliot Sr Jennifer Fahey, RSC Sr Jacinta Fong, RSC Ms Margaret Ford Sr Anthea Groves, RSC Mrs Gael Hallissey Ms Carol Hargreaves Dr Jock Harkness Ms Bernadette Hede Mrs Agnes Herlihy Dr William Herlihy Sr Deirdre Hickey, RSC Mrs Nina Hine Mr Peter Hine Dr Ruth Hippisley Mrs Jenny Hiscocks Ms Mary Jenkins Ms Peta Kava Ms Madonna Kava Mrs Dympna Kava Mr Tim Kava Mrs Valerie Kellahear Mrs Mary Kellow Mrs Kerry Kelly Dr Bernard Kelly, AM Mrs Jan Kricker Ms Pauline Larkins A/Prof Reginald V. Lord Prof Reginald S.A. Lord Ms Rosemary Mann Mrs Anne McCarty Dr John McCarty

Ms Denise McElone Ms Margaret McGivern Mr Peter McGivern Dr John McGuinness Mr Adam McLean Mrs Maureen Melley Mr Don Melley Mrs Jennifer Milani Mr Alfred Milani Ms Mary Molloy Dr Philomena Morgan Dr John Morgan Mrs Bernadette Mottram Mrs Joy Nolan Dr Tom Nolan Sr Clare Nolan, RSC Sr Annette O'Connor, RSC Mrs A Ogilvie Prof Michael O'Rourke Mrs Lenore Osborne Dr Jonathan Paetzholdt Mrs Kate Pearson Dr Malcolm Pell Ms Marea Reading Ms Patricia Reed Ms Adrienne Richardson Dr John Roarty, OAM Ms Anne Roth Mr Kim Ryrie A/Prof Katherine Samaras Ms Cecilie Scarf Mrs Elizabeth Searle Mr Brian Shaw Dr Christine Shaw Mrs Anne Sheridan Dr Brian Sheridan

Mrs Elena Shklovskaya Mrs Genevieve Slattery Mr Michael Slattery Miss Roisin Smith Mrs Veronica Spencer Dr Ron Spencer Sr Marie Stanley, RSC Ms Kathy Tickle Dr John Tonkin Miss Patricia Tyson Mrs Terry Underwood Mr John Underwood Mrs Margaret Vella Mr Gilbert Vella Mrs Juliette Walker Mr Alexander Walker Fr Bob Walsh Mrs Sue Whitby Dr Claudia Whyte Mrs Mary-Rose Williams Dr Tony Williams Ms Michelle Wilson Ms Faith Wilson Ms Trish Winter