Summary of Annual General Meeting held 3 December 2020

The Annual General Meeting of Fly Fish Australia Inc was held online via Zoom on 3 December 2020.

All formalities were duly completed and reports received.

The Special Resolution to amend our Constitution by reducing the membership age from fourteen to eleven years was lost.
The Special Resolution to amend our Constitution by amending the definition of Youth Members so as to align that definition
with the Fips-Mouche definition was carried.

The following were elected unopposed to the Board and their  assigned areas of responsibility are noted:

Glenn Eggleton          President
Jason Garrett Jnr      Vice President
No candidate             Treasurer
Ranald Moore           Secretary
Karen Brooks            Director
Royce Baxter            Director
Tom Jarman              Director ( Skills Development)
Case Pfeiffer             Director  ( Youth and Junior Development)
Paul Simmons           Director ( Quartermaster)
Robert Staples          Director  ( Public Officer)

The casual vacancy for the position of Treasurer has been filled by a resolution of the Board appointing Jason Garrett Jnr to fill this vacancy.

A special thank you from all members  to outgoing Board members Mischa Berndtsson ( Director/Public Officer) and Phil Maurer ( Secretary)
and to our retiring President Rob Staples.