Random Road Roadshow

A great evening was enjoyed by all at the Random Roadshow. Great to catch up with colleagues and business acquaintances etc over some drinks and nibbles. Great show, great food and great books!

EAST-IN SIG AGM 2008

East-IN SIG AGM 2008 held at Vidals 16 July 2008
Present: Jeannie Wright, Diane Friis – EIT, Ann Parker – Massey@ EIT, Eliz Mayes – Napier Libraries, Maureen Roach – Napier Libraries, Christine McRae – Pipfruit NZ, Kura Rutherford – Havelock Library, Sharon Smith – HB Museum and Art Gallery, Sheryl Reed – Napier Libraries, Heather Pilbeam – EIT, Rae Jones TSBC, Mary-Anne Pay - Taradale Library, Sally Muir – Napier Libraries, Christine Dekker – EIT, Sue Pike – Havelock North/Flaxmere Libraries, Jenny Cutting – Hastings Library, Linda Harrowfield – Hastings District Libraries, Paula Murdoch – Hastings District Libraries, Karen Tobin, Sue Fargher – Central Hawke’s Bay District Libraries.
Apologies: Pat Money, Linda Mellor, Maryanne Marsters, Jadwiga Kozyniak, Karen Young, Kim Salamonson, Sheryl Hilton, Ngai Deckard. Moved that the apologies be accepted Ann Parker/Sheryl Reed. Carried

Minutes of the previous meeting: These were read by the secretary and moved that they were a true and accurate record. Jenny Cutting/Maureen Roach. Carried

Matters arising: Signatories for the bank account are Ann Parker and Diane Friis. Both signatures are needed.

Convenor’s Report: Read by Diane Friis.

Discussion: None. Moved that the report be adopted. Diane Friis/Rae Jones.
Sheryl reed moved that we thank Diane for her work as Convenor. Seconded by Ann Parker. Carried

Financial Report: Read by the Treasurer. Moved by Ann Parker that her report be adopted. Seconded by Karen Tobin. Carried

Election of officers: Secretary, Jeannie Wright. Paula Murdoch/Karen Tobin. Carried
Treasurer, Ann Parker. Diane Friis/Sue Fargher. Carried
Convenor, Sally Muir. Sheryl Reed/Sue Fargher. Carried
Committee: Paula Murdoch, Sue Fargher/Sheryl Reed, Maureen Roache. Sally Muir/Liz Mayes. Members of the current committee to remain.
Moved that nominations be closed. Sue Fargher/Jenny Cutting

New Committee for 2008-09:
Sally Muir (Convenor), Diane Friis, Sue Fargher, Sheryl, Reed, Kim Salamonson, Paula Murdoch, Ann Parker (Treasurer), Jeannie Wright (Secretary), Maureen Roache, Rae Jones, Jennifer Cutting, Diana Cram, Pat Money and Karen Tobin.

General Business: Bank signatories need to be changed. The membership list still needs to be co-ordinated, but the Treasurer is having difficulty getting details from LIANZA. Membership of the SIG also means that people should be members of LIANZA. Only 20% of SIG members can be non-LIANZA members. Ann parker recommended that people urge colleagues to join.
The meeting closed at 6 pm.



Jeannie Wright
Secretary