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AGM 2018
Applewood PROBUS Club - AGM 2018
Agenda
Summary of Operations
Financial Reports
Nomination Committee
Bob Weese, President
Tony Hart, Treasurer
Lloyd Posno, Chair
Applewood PROBUS Club - AGM 2018
Members Who Passed Away This Past Year
NICK SACCO
GORD ROGERS
MICHAEL DAVIES
IAN McCREADIE
WILLIAM GOEDVOLK
Applewood PROBUS Club - AGM 2018
Lloyd Posno
Bob Weese
Tom McAuliffe
Jim Hoyt
Tony Hart
Denis Bailey
Marcus Miller
Ron Linklater
Kent Newell
Bob Buckner
Past President
President
Vice President
Secretary
Treasurer
Membership
Communications
Activities
Special Events
Speakers
Management Committee 2017/18
Applewood PROBUS Club - AGM 2018
Bill Jones
Marcus Miller
Don Spence
Joe Reid
Bob Emerson
Bruce Calder
John Allen
John Collinson
John Bedell, Reg Perkin
Phil Walker
Chris Dodd
David Litner
Tony Hart, Marcus Miller, Gary Bridges
Don Hendry
Billiards
Book Club
Mixed Bridge
Cycling
Emergency Prep.
Golf & Pub Lunches
Supper Clubs
Low Stakes Poker
Members’ Welfare
Walking
Wine Tasting
Craft Beer
Web Masters
Theatre Group & Archivist
Activity Conveners 2017/2018
Applewood PROBUS Club - AGM 2018
Gordon Cressy
Phil Craig
Douglas Gibson
Jim Doran
John Carswell
Peter Jennings
Ryan O’Neil Knight
Ross McKittrick
Gary Hepworth
Gary Hines
Larry Herman
Community Builder, Fundraiser, Eternal Optimist
Service and Sacrifice in WWII
“Across Canada By Story”
Lakefront Development
The Canadian Arctic
Shark Assault
Entrepreneurship for Youth at Risk
Global Warming
Tips for Navigating The Healthcare System
Air Traffic Controller
International Trade
Speakers and Topics
Applewood PROBUS Club - AGM 2018
• BAPS Hindu Temple tour
• Big Rock Brewery visit
• Christmas Lunch
• Steelheads Hockey
• Valentines Lunch
• ROM Viking Tour
Special Events
• Waste Management tour
• St. Jacobs Theatre
• Woodbine Races lunch
• Fire & Emergency Services tour
• Blue Jays Baseball
• Brats and Beer Tasting
Applewood PROBUS Club - AGM 2018
Member Sponsor
Scott Franklin Bob Buckner
David Williams Brian Harvey
Angelo Baratta Tony Hart
Marty Wanat Bob Martin
Peter Heinemann Peter Crawford
Alex Tymochenko Tom McAuliffe
Kent Murphy Les Mayer
Gordon Morwood Don Hendry
Ken McCullough Reg Perkin
Tony Kaufman John Taylor
Member Sponsor
Marvin Perschbacher Joe Reid
Phil Kronberg John Taylor
Jim KcKee Al MacLean
Barry Marynick Al MacLean
Jim Carmichael Peter Heinemann
Dave Taylor Al MacLean
Art Howard Len Carter
Stewart Fudge Len Carter
Jeff Lesonsky Sam Barnes
New Members in 2017/18
Applewood PROBUS Club - AGM 2018
Revenue: Actual 2016/17
Actual 2017/18
Budget 2017/18
Budget 2018/19
Membership Dues 6,235 7,985 8000 8,400
50/50 draws 1,088 1,244 1000 1,000
Coffee revenue 536 0 0 0
Other income 135 0 50 0
Total Revenue 7,994 9,229 9050 9,400
Financial Statement
Applewood PROBUS Club - AGM 2018
Financial Statement
Expenses: Actual
2016/17
Actual
2017/18
Budget
2017/18
Budget
2018/19
Meeting room expense 4,421 4,670 4,576 4,576
Coffee 2,318 2,084 2,235 2,235
Printing & newsletter 34 0 0 0
Speakers’ expense 815 215 700 250
In Memorium 100 500 200 495
Name badges, pins, ties 349 406 200 200
Probus Centre fees 463 370 463 450
Insurance 324 324 324 325
Website 235 255 250 250
Other expense 232 305 50 550
Events 2,769 -234 0 0
Total Expenses 12,059 8,895 8,998 9,331
Applewood PROBUS Club - AGM 2018
Financial Statement
Summary: Actual
2016/17
Actual
2017/18
Budget
2017/18
Budget
2018/19
Total revenue 7,994 9,229 9,050 9,400
Total expenses 12,059 8,895 8,998 9,331
Net income -4, 065 333 52 69
Equity at start
of year
12,583 8,518 8,518 8,851
Equity at end of
year
8,518 8,851 8,570 8,920
Applewood PROBUS Club - AGM 2018
Balance Sheet at Aug 31, 2018
Assets:
Chequing account 6,462
GICs 3,000
Prepaid 2018 AGM deposit 500
50/50 draw float 40
Total Assets 10,002
Liabilities:
Unearned 2018 memberships 0
Dues 2018/19 pre-payment 1,150
Event prepayments 0
Accrued expenses 0
Total Liabilities 1,150
Equity (deficit) 8,851
Total Liabilities & Equity (Deficit) 10,001
Net 1
Applewood PROBUS Club - AGM 2018
LLOYD POSNO
JOHN MARK
TOM McAULIFFE
DON HENDRY
Nominating Committee Members
Applewood PROBUS Club - AGM 2018
Management Committee 2018/2019
PAST PRESIDENT
PRESIDENT
VICE PRESIDENT
SECRETARY
MEMBERSHIP
ACTIVITIES
SPEAKERS
TREASURER
EVENTS
COMMUNICATIONS
BOB WEESE
TOM McAULIFFE
BOB BUCKNER
JAMES HOYT
DENIS BAILEY
RON LINKLATER
SAM BARNES
TONY HART
KENT NEWELL
MARCUS MILLER
Applewood PROBUS Club - AGM 2018
BOOK CLUBSUPPER CLUBS
WINE CLUBSBILLIARDS
CYCLINGWALKING
PUB LUNCHLOW STAKES POKER
GOLFBEER APPRECIATION
MIXED BRIDGEMEMBERS WELFARE
ARCHIVISTTHEATRE GROUP
WEB MASTERS
PAUL MOOREAL SPROULEBILL TOURGISPETE FOREMANJOHN MARKPHIL WALKERBRUCE CALDER/GIL CLAYJOE REIDJOE REIDPETER NEWHOUSEMIKE ETHERINGTONDrs BEDELL/PERKINDON HENDRYDON HENDRYTONY HART, MARCUS MILLER, GARY BRIDGES
Activity Conveners 2018/2019