jba agm slide presentation 2012

WELCOME TO THE JOONDALUP BUSINESS ASSOCIATIONS 2012 ANNUAL GENERAL MEETING

(INCLUDING A SPECIAL GENERAL MEETING)

Annual General Meeting 2012

Agenda (President Ray Foster away)

Welcome / housekeeping Clive Haddow

• Open & welcome Russell Poliwka Apologies

• Special General Meeting to approve anniversary date.

• Confirmation of previous minutes

Presidents report

1. Joondalup area(overview)

2. Various events and functions Russell Poliwka

3. Treasurer's report (James Filing away) Russell Poliwka

4. Membership numbers Russell Poliwka

5. Summary of the year

6. Election of Committee Russell Poliwka

7. Close and address by new president

8. Lunch is served

Sponsors

Tony O’Gorman MLAMember for Joondalup

WANNEROO MITSUBISHI


CURRENT EXECUTIVE

Russell Poliwka Vice

President

James Filing Treasurer

Kathryn Maiden

Secretary

David Curry Vice PresidentRay Foster

President


Current Committee

Ashley

Smith

John Newnham

NOT STANDING

FOR RE-ELECTION

MartinSmith

TonyHammersle

yNOT

STANDING FOR RE-

ELECTION


Russell Poliwka

Mervyn Rothstein

Ray Foster

Life Members

David Curry


JBA Staff

Clive Haddow CEO Michelle Hough Administrative Officer

Special General Meeting 2012

Motion to amend the Constitution by Special Resolution as per circulated notice to

members

See handout wording of changes to the constitution

Nominations for re election and New Nominations

Not standing for re election

John Newnham

Tony Hammersley

Re election nominations

•James Filing

•Martin Smith

•Ashley Smith

•Kathryn Maiden

•New Nominations

•Brian Corr

•John Pitman

•Russell Poliwka

•Ray Foster

•David Curry


Role of the JBA

• Development & sustainability of small business • Influence government policy on business matters• Increase levels of employment• Facilitate investment in Joondalup• Create a healthy business community• Promote Education / training• Encourage & promote “Buy Local” ethic

Joondalup



Community• West Coast Institute of Training• Joondalup Health Campus• Joondalup Stakeholders Group• Small Business Centre NW Metro • Western Australian Police• Lakeside Shopping Centre• ECU• Cosba• WBA & STIRLING ASSOCIATIONS• CCI• City of Joondalup

Commonwealth of Australia

http://www.parliament.wa.gov.au/parliament/home.nsf/(FrameNames)/Home+Page


MAJOR EVENTS/FUNCTIONS THIS YEAR

1. McKinley/Plowman sponsored Golf Day

2. North West ECU Business Awards

3. Kids Kisses4Wishes Auction


JBA McKINLEY/PLOWMAN Corporate golf day

EDITH COWAN UNIVERSITYEDITH COWAN UNIVERSITYNorth West MetroNorth West Metro

20122012Small Business AwardsSmall Business Awards


Member Sponsored Sundowners

Fired Ceramic Café

VIP Curtains and Blinds

Café Chiesa

Budget brief – Albert Jacob

Moonlight Express Cruise

•Currambine Primary School/Laser Ranger

•Spier Centre

•Joondalup Health Campus

•SBC Sundowner at Drovers


Business Luncheon


Business Focus Newsletter

V22 No 2 Winter 2012

Summer

Publication

Currently

Being

produced


Breakfast Series

•1ST Breakfast – “The Digital Economy”

•2nd Breakfast – “Challenge your thinking”

•3rd Breakfast – 14th November 2012

JBA KNOWLEDGE BUILDER BREAKFAST SERIES (10 PART BREAKFAST SERIES COVERING EDUCATIONAL AND MOTIVATIONAL INFORMATION FOR SMALL BUSINESS)


New website design and use

Annual General Meeting 2012Press releases and coverage in local Press & Publication

The Association has had very good press exposure and a very big thank you must go to our community partner COMMUNITY NEWS

Max Wilson and Justin Bianchini


Community PartnersCommunity Partners

Joondalup Health Campus

Financial Report 2011

James Filing (on leave) Treasurer

Russell Poliwka to present the report


Membership

127

20092011

297

225

2010 2012

294


Summary of the year.

•Challenging year with changes of staff/BDA and budgets

•Membership numbers

•JBA has been going a little stale

•We need new blood to get onto the board

•We have had a number of events and members are not supporting like they used to.

•We are moving towards a more digital focus

• We need membership numbers to be a strong voice for business

•We need to foster our stakeholders group

Sponsors

Tony O’Gorman MLAMember for Joondalup

WANNEROO MITSUBISHI


Not standing for re election

John Newnham

Tony Hammersley

Re election nominations

•James Filing

•Martin Smith

•Ashley Smith

•Kathryn Maiden

•New Nominations

•Brian Corr

•John Pitman

•Russell Poliwka

•Ray Foster

•David Curry


1. James Filing

2. Martin Smith

3. Ashley Smith

4. Kathryn Maiden

5. Brian Corr

6. John Pitman

7. Russell Poliwka8. Ray Foster9. David Curry

All nominations and re-election members are duly accepted – The committee to convene for a couple of minutes to appoint to various roles.


2012 Elected Executive

Russell Poliwka Vice

President

James Filing Treasurer

Ashley Smith

Secretary

David Curry President

Ray Foster

Vice President

Annual General Meeting 20122012 Elected Committee

MartinSmith Brian Corr

John PitmanKathryn Maiden

David Curry President

Russell Poliwka Vice President

Ray FosterVice President

Ashley SmithSecretary

James Filing

Treasurer

jba agm slide presentation 2012

Business

drovers annual general

business matters

healthy business community

russell poliwka8

business focus newsletterv22

new nominationsnot

joondalup areaoverview2

breakfast challenge