Showing 742 items
matching records of meeting
-
Melbourne Legacy
Book - Minutes, Minutes B. of M. meetings Dec 1941 - Dec 1942
Pages are of varying width, length and texture. Probably due to wartime shortages. Moved to Archive cupboard H with all other BOM minutes. Number to be reassigned TBCA record of administrative decisions made in that era.Blue cover, white pages, black type, pages numbered in handwritten black ink. 103 pages. In gold letters, Legacy Club Melbourne / Minutes B.of M. Meetings Conferences etc. Dec. 1941 - Dec. 1942 Spine Vol. xivminutes, activities, board of management -
Melbourne Legacy
Photograph, Widows function at Legacy House, 1989
Photograph of Legacy widows gathered around a table upon which one widow is dancing barefoot. It is probably a widows club meeting. Widows would meet regularly and it was an important social outlet for them. The newspaper article appeared in The Age on 3 March 1989. The caption explains that at a Legacy Widows' singalong Mrs Peg Garrett (69) showed she hadn't slowed down and 'led the singalong with an exuberance that was the envy of the the other guests.'A record that Legacy provided social gatherings for the benefit of Legacy widows.Black and white photo of a lady on a table and a photocopy of a newspaper article.Newspaper article is titled 'Move over, Minnelli, another star is born.'widows, activities -
Melbourne Legacy
Postcard - Document, postcard, 1983
A postcard to the Comradeship Committee when a Legatee was travelling in France. The postcard was addressed to the Legatee Chairman of the Comradeship Committee. Dated 3 Feb 1983. It is signed GRIFF, it says: The French experience I should have had years ago. I am in the DORDONGE after spending some days at LA ROCHELLE on the Atlantic coast. The provincial French are courteous, generous, helpful and so elegant. Work I did with my French mistress at the Wesley Church has paid great dividends although today may be tough. I give 40 children (aged 10-14) their first ever Scottish Country dance lesson. The goose hatched in March lives a normal farmyard life till October, then it is force fed for three weeks and then 'WHAM' and PATE. Next meeting at Norton - France! Best wishes to all - GRIFF.A record of a Legatee travelling and relating experiences back to his comrades in Melbourne.Colour postcard of a Frenchman.Printed "Le Gaveur D'oies." French postage stamps. Handwritten text in blue pen.comradeship, legatee -
Melbourne Legacy
Photograph - Photo, Legacy meeting, 2002
Three photos of Sir Gus Nossal speaking at a Legacy Meeting in 2002. President Tony Parkes is seated on his left. Guests were invited speak at weekly Legacy luncheons. They came from a variety of backgrounds and spoke on many interesting and diverse topics. A register of guests was kept which can be seen at item 00837.A record that the speakers at Legacy meetings were from very different walks of life and the subjects spoken about were many and varied. Colour photo x 3 of Gus Nossal speaking at a Legacy function.speakers, legatee function -
Melbourne Legacy
Photograph - Widows function, Craft exhibition 1994, 1994
Photos taken at the 13th Annual Widows' Art and Craft Exhibition held at Legacy House in 1994. The note with the photos says: "The quality and ingenuity of the arts and crafts entered were outstanding and quite a daunting task for the judge, Mrs Janice Bridges". This was an Annual Art and Craft Exhibition that was run by the widows club. The items could be sold at trading tables and at the table outside Legacy House during Badge Week in September to raise funds. There were craft afternoons throughout the year for widows to learn new skills and gather together at Legacy House. These regular meetings, fetes and workshops provided important opportunities for widows to meet, socialise and be active.A record of the type of activities Legacy provided as a social outlet for widows.Colour photo x 9 of exhibits at the 1994 Art and Craft Exhibition.widows, craft, activities -
Melbourne Legacy
Photograph - Widows function, Craft exhibition 1994, 1994
Photos taken at the 13th Annual Widows' Art and Craft Exhibition held at Legacy House in 1994. The note with the photos says: "The quality and ingenuity of the arts and crafts entered were outstanding and quite a daunting task for the judge, Mrs Janice Bridges". Photos show President George Woodward speaking, other names are not known. This was an Annual Art and Craft Exhibition that was run by the widows club. The items could be sold at trading tables and at the table outside Legacy House during Badge Week in September to raise funds. There were craft afternoons throughout the year for widows to learn new skills and gather together at Legacy House. These regular meetings, fetes and workshops provided important opportunities for widows to meet, socialise and be activeA record of the type of activities the Legacy widows participated in. Craft days throughout the year provided times to gather together and socialise. The Art and Craft Exhibition gave them a chance to show off their talent. Items were sometimes sold in the stall outside Legacy House in Badge Week to raise money for Legacy.Colour photos x 10 of a widows craft exhibition and President George Woodward in 1994.widows, craft, activities, george woodward -
Melbourne Legacy
Photograph - Widows function, Craft exhibition 1994, 1994
Photos taken at the 13th Annual Widows' Art and Craft Exhibition held at Legacy House. The note with the photos says: "The quality and ingenuity of the arts and crafts entered were outstanding and quite a daunting task for the judge, Mrs Janice Bridges". This was an Annual Art and Craft Exhibition that was run by the widows club. The items could be sold at trading tables and at the table outside Legacy House during Badge Week in September to raise funds. There were craft afternoons throughout the year for widows to learn new skills and gather together at Legacy House. These regular meetings, fetes and workshops provided important opportunities for widows to meet, socialise and be active.A record of the type of activities Legacy provided as a social outlet for widows.Colour photo x 8 of exhibits at the 1994 Art and Craft Exhibition.widows, craft, activities -
Melbourne Legacy
Photograph, 75th Anniversary of Legacy, 1998
Legacy President T. G. Butcher meeting the Governor of Victoria, Sir James Gobbo, at the Shrine of Remembrance arriving in a Government car. For the 75th Anniversary ceremony in 1998. A post-it note says "75th Anni Com Serv Sun 4th Oct"A record of a ceremony at the Shrine for the 75th Anniversary in 1998.Colour photo x 4 of a ceremony at the Shrine for the 75th Anniversary.Printing on the back " -
Melbourne Legacy
Photograph - Photo, Widows function, Widows activities, 1996
A group of widows gathered at Legacy House doing needlework and craft. It is Marion Scammell (see also article in the Answer 1996 at 00889). This photo was published in The Answer in January 1997. Shows one of many activities that the widows were involved in. There were weekly workshops for craft and others for painting. The tapestry instructor was Nancy Crooks. The timetable for activities was published in The Answer each month. These regular meetings and workshops provided important opportunities for widows to meet and be active.A record of the type of activities Legacy provided as a social outlet for widows. Colour photo of widows working on craft projects at Legacy House.Printing on the back " -
Moorabbin Air Museum
Document (Item) - Board meeting participants include R Ansett H Mathews C Mooney T Uren J Davies C McDonald L Bird W Davis R Herborn J Andrew, Ansett board meeting records
... Moorabbin melbourne Ansett board meeting records Document Board ... -
Moorabbin Air Museum
Document (Item) - Bound copy of the meting minutes, Record of meeting minutes of J Sist & Company
... Record of meeting minutes of J Sist & Company... Moorabbin melbourne Record of meeting minutes of J Sist & Company ... -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of Conference - April 26 and 27 1951", 1951
... - April 26 and 27 1951" Administrative Record Meeting Minutes ...Document titled "Tramway Maintenance Minutes of Conference - April 26 and 27 1951", attended by SEC Head Office Officers, representatives from Bendigo and Geelong. Opening note on page 2 - that the discussions should be based on the SEC operating the tramways indefinitely. Topics covered - tyres and wheel centres, truck maintenance, suspension bearings, bearing metal (white metal), motor armatures, carbon brushes, air receivers, overhead equipment, tracks, car renovation - painting, gold lining, roof, floor treatment and covering, trolley wheels, purchase requisitions, spare parts, supplies, brake shoes, timber, castings, tramway drawings, patterns and a summary of action. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 26 duplicated foolscap sheets pinned (was stapled poorly) in the left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, brakes, motors -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of Conference - May 1 and May 2, 1952", 1952
... " Administrative Record Meeting Minutes State Electricity Commission ...Document titled "Tramway Maintenance Minutes of Conference - May 1 and May 2", attended by SEC Head Office Officers, representatives from Bendigo and Geelong. Topics covered - tyres and wheel centres, truck maintenance, suspension bearings, bearing metal (white metal), motor armatures, carbon brushes, air receivers, overhead equipment, tracks, car renovation - painting, gold lining, roof, floor treatment and covering, trolley wheels, purchase requisitions, spare parts, supplies, brake shoes, timber, castings, tramway drawings, patterns and a summary of action. Also includes notes on tramway statistics, employee's duties, one man operation, track drains, interchange of ideas and experiences and discussions of a general nature and notes on scrapping trams in badly damaged condition. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 53 duplicated foolscap sheets pinned with a folding clip in top left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, brakes, motors, one man trams, scrapped trams, employees, rules -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of 4th Annual Conference April 26, 1954 and May 1, 1954", 1954
... , 1954 and May 1, 1954" Administrative Record Meeting Minutes ...Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 36 duplicated foolscap sheets pinned with a folding clip in top left hand corner - titled "Tramway Maintenance Minutes of 4th Annual Conference April 26, 1954 and May 1, 1954", in the Ballarat and the Melbourne offices Topics covered - cleaning of trams, tracks, track surface repairs, sleepers, car renovation, painting, flooring, notes on a Ballarat Field inspection, disinfecting blinds, electrical systems, truck maintenance, castings, maintenance costs, trolley wheels, oils and greases, alternation to Maximum Traction trams, spare part, fatigue of axles, accidents, track cleaners, shedmen, union claims,, amenities and a summary of actions. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees. trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, motors, one man trams, employees -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953", 1953
... " Administrative Record Meeting Minutes State Electricity Commission ...Document titled "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953" in the Bendigo and the Geelong offices. See item 9192 for Notes and Agenda for this meeting. Topics covered - cleaning of trams, tracks, track surface repairs, sleepers, car renovation, painting, flooring, notes on a Ballarat Field inspection, disinfecting blinds, electrical systems, truck maintenance, castings, maintenance costs, trolley wheels, employees duties and a summary of actions. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 50 duplicated foolscap sheets pinned with a folding clip in top left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, motors, one man trams, employees -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), the SEC and the City of Ballarat and Borough of Sebastopol, Oct. 1929
... of Sebastopol Administrative Record Meeting Minutes State Electricity ...Demonstrates a consultation process and yields information about the process that saw the eventual take over of the ESCo and MESCo tramways by the SECMinutes - 23 carbon copy foolscap sheets - minutes or transcript of a meeting between the SEC and the City of Ballarat and Borough of Sebastopol 28/10/1929 to regarding the SEC take over and agreements with the locals councils, pending authorisation by Parliament. Sir John Monash led the SEC group Has a list of attendees. trams, tramways, minutes, sec, geelong, ballarat, bendigo, city of ballaarat, borough of sebastopol -
Ballarat Tramway Museum
Administrative record - Memorandum, State Electricity Commission of Victoria (SECV), cuttings from The Courier re possible closure, 13/02/1962 12:00:00 AM
Yields information about the method of advising SEC Management of letters to the Editor concerning the possible closure of the SEC Ballarat system and a Bendigo meeting.., Yields information about the method of advising SEC Management of letters to the Editor concerning the possible closure of the SEC Ballarat system and a Bendigo meeting..Memorandum to the Engineer & Manager from the Ballarat Manager, on green paper - all with rounded corners. 1 - enclosing cuttings from The Courier, 10, 12 and 13/2 (dated 13/2/62) See Reg Item 7948 for these items. trams, tramways, closure, letter to the editor, editorial -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, B. Prentice, "Why do maximum traction trucks derail?”, 11/06/1975
... traction trucks derail?” Administrative Record Meeting Minutes B ...Provides information about the tendency of Brill Maximum Trucks or bogies (22E) to derail.Single Foolscap sheet - typed, though not formally titled, the subject of the note was ""Why do maximum traction trucks derail?” Looks at the way a Brill 22E truck works, weight distribution, wheel, and rubbing plates wear, and rail wear issues. Dated 11/6/1975. Noted that Tony Smith of then BTPS asked the question.Has Bob's initials under the last paragraph.trams, tramways, brill trucks, maximum traction, derailments, maintenance -
Ballarat Tramway Museum
Document - Photocopies, Public Records Office of Victoria, "The Ballaarat Tramway Company Limited - Directors' Report" - BTCo Reports - 1897 - 1902, 1994
Photocopies of the half year Directors' reports for the Ballaarat Tramway Company Limited for the period 28 Feb 1897 to 31 August 1902. Gives details of the shareholders meetings and the Directors' reports along with details of Directors standing for office. Photocopies arranged by Alan Bradley c 1990 from files of Company Records held in the Public Records Office of Victoria. Item Year 1247.1 - 2/1897 1247.2 - 8/1897 1247.3 - 2/1898 1247.4 - 8/1898 1247.5 - 2/1899 1247.6 - 8/1899 1247.7 - 2/1900 1247.8 - 8/1900 1247.9 - 2/1901 1247.10 - 8/1901 1247.11 - 2/1902 1247.12 - 8/1902 All reports single page and printed with Edgar A. Akins as Secretary except for the last one, 1247.12, which is typed, mentions the forthcoming takeover by ESCo and the death of the former Company Secretary and signed by George A. Grace as Secretary.trams, tramways, annual reports, ballaarat tramway company, horse trams, edgar a. akins -
Ballarat Tramway Museum
Administrative record - Presentation Notes, Booz-Allen Hamilton, "Ballarat Heritage Tram - Stakeholder Meeting", 10/10/2001 12:00:00 AM
... Heritage Tram - Stakeholder Meeting" Administrative record ...Ten page document, titled "Ballarat Heritage Tram - Stakeholder Meeting", for the Booz-Allen Hamilton, Boyce Pizzey organised meeting to consider the re-introduction of trams into the City of Ballarat from a stakeholder viewpoint. Comprises the PowerPoint slides presented at the meeting, looking at the background, project brief, project team, heritage tramways around the world, Victoria, factors, purpose of the heritage tram, local attractions, suggested routes, patronage, revenue, capital cost estimates, recurrent expenditure and key issues. Ten sheets stapled with a steel staple in the top left hand corner.trams, tramways, ballarat city tramway, ballarat revival -
Ballarat Tramway Museum
Administrative record - Log book, Diary, Collins Bros, 1961
Yields information about the track maintenance activities of the track gang in Ballarat, the work they did, notes, names and other information.Collins Australian Diary, 1962, No. 324 printed by Collins Bros, pattered dark red cover with green cloth binding on cover, card covers, sewn sections with ruled sheets providing a diary for 1962, one week per double page. Has "useful information" sheets at from the diary. Used by the SEC Ballarat track gang to record their daily work, leave, welding, track cleaning, truck driver etc In the Memoranda section (last two pages), list of names and addresses of track gang and notes on materials used, costs, scrubber use and hours, and length of track. Has notes when some finished on the track gang - elsewhere within the SEC? Grove Platt Lancaster Wiseman Lakey Edwards Dowie Marks Fish Eames Smith Loose contents 1. - Inside front cover - 12 green and pink "Workshop Requisition" requesting work by the track gang outside the direct tramway area, eg Ballarat B station and one handwritten note. 2.- Telephone numbers - a receipt made out to E. Fish for jury duties fees. 3 - 19/3/1962 - printed card from the Municipal Officers Assoc (SECOA) for a general meeting at Electra Hall on 7/12. 4 - April Cash account - note re requirement for tip truck to pick up materials. 5 - Inside last sheets - medical certificate for H. Dowie, dated 10/7/1962. tram, trams, sec, ballarat, depot, trackwork, rails, scrubber tram -
Ballarat Tramway Museum
Administrative record - Log book, Diary, Collins Bros, 1966
Yields information about the track maintenance activities of the track gang in Ballarat, the work they did, notes, names and other information.Collins Australian Diary, No. 324 printed by Collins Bros, dark red card covers, sewn sections with ruled sheets providing a diary for 1967, one week per double page. Has "useful information" sheets at from the diary. Used by the SEC Ballarat track gang to record their daily work, leave, welding, track cleaning, truck driver etc Loose contents 18/6/1967 - SEC Sub-Requisition - weld two VR rail joints, Doveton St level crossing 9am Sunday 25/6 2nd last page - note re leave entitlements and work over the Christmas period. Mark Clough Wiseman Weightman Smith Palmer Rose Blake Inside back cover 1. - Sub-requisition for tree cutting 2. - Memo dated 18/8/1966 re electrolysis and welding and testing of joints to Reg Item 3707.. 3. - memo dated 29/11/1967 re tree clearing in Bungaree 4 - Sub-requisition re truck use re tree clearing 5 - Weekly time sheet for R. Palmer - Track cleaner, dated 29/12/1967. 6 - Four requisitions for undertaking non tramway work 7 - List of invitees to a SEC safety coittee meeting - on rear a list of names and leave owing. tram, trams, sec, ballarat, depot, trackwork, rails, scrubber tram -
Ballarat Tramway Museum
Photograph - Black & White Photograph/s, The Courier Ballarat, 23/09/1972 12:00:00 AM
Has a strong association with the people who were involved in the early formation of the BTPS and the 1972 Annual General Meeting.Black and White copy photograph of a newspaper photograph taken by The Courier of the head table at the BTPS AGM (left-right): George Netherway, Maurie Calnin, Bill Jessup, Richard Gilbert, Hal Cain. Photo taken 23/9/1972 published 25/9/1972. Collected by Alan Bradley from the Ballarat Courier early 1980's. See Excel file "Record of Ballarat Courier Photos BTM era" (Archive Documents) for source of details. See Reg. Item 1084 for the newspaper that the photograph appeared in.On rear stamped "Copyright, The Ballarat Courier Proprietary Limited."tramways, trams, btps, agm, meetings, museum establishment -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, Ballarat Tramway Preservation Society (BTPS), "A Historical Tramway for Ballarat", 1971
... Tramway for Ballarat" Administrative Record Meeting Minutes ...Printed sheet detailing the vision of a historic or heritage tramway for Ballarat around Lake Wendouree and personal notes of one of the attendees of the meeting.3932.1 - duplicated set of meeting ( 3 pages 2 sheets) notes titled "A Historical Tramway for Ballarat", prepared for the public meeting at the VRI on 29/4/1971. Printed using the Gestetner duplicating process on foolscap paper in green ink, giving a back ground to the proposal for a heritage or historical tramway in Ballarat, a vision, the benefits of Ballarat, Agenda for the meeting, request for donations and draft resolutions. Graeme Breydon has written notes on pages 2 and 3 of the notes, including additional resolutions, changes to the resolutions and the people who made up the Committee. Prepared by Bill Jessup, Donald Fraser, Paul Nicholson and Frank Stamford. 3932.2 - meeting notes and attendees (some), including a map, notes Brown Hill and various comments of people. For original copy, see Reg Item 4252, item 81. 3932.1 - 2nd copy added 26/8/12, from Richard Gilbert Collection - each sheet scanned and added to the image file. On the rear of the copy has a list of 13 names and a date for a meeting (Thurs 6, at 8pm) (The Committee formed) and on bottom of page 3, notes on additional track to be retained. 3932.1 - third copy from donation of the Tom Murray Estate added 25-11-2016 - in unmarked condition. trams, tramways, closure, preservation, ballarat, btps -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, Lake Wendouree Tramway Museum Committee, "Lake Wendouree Tramway Museum Committee", Apr. 1971
... Wendouree Tramway Museum Committee" Administrative Record Meeting ...Printed notes following a meeting that formed the Lake Wendouree Tramway Museum Committee - Brown Hill Progress Association.Duplicated sheet of Foolscap paper, detailing the formation of the "Lake Wendouree Tramway Museum Committee", the Convenors (Brown Hill Progress Association), Objects, Proposals that were adopted at the public meeting of 18/4/1971 and an interim executive. See also Reg item 910 for other associated papers. Two copies heldtrams, tramways, btps, preservation, brown hill progress association -
Ballarat Tramway Museum
Document - Photocopies, Alan Bradley, "The Ballaarat Tramway Company Limited - Half Yearly Reports", c1995
Set of A4 photocopies of 6 years of half yearly reports of The Ballaarat Tramway Company Limited (Horse Trams) from 3/1897 to 9/1902. All reports except the last one comprise a two sheet printed or typeset report giving notice of meeting, directors report, statement of assets and liabilities, share structure and profit and loss account. The last report 9/1902 is typed, and lists assets and credits only on the profit and loss account. Meetings were held at Craig's Hotel, Lydiard St. The Directors report from 9/1900 note the forthcoming sale of the company to the British Insulated Wire Company Limited and the problems of finalising the sale. Photocopies from the Public Records Office of Victoria, Company Reports, obtained by Alan Bradley c1995. .1 - 3/1897 .2 - 9/1897 .3 - 3/1898 .4 - 9/1898 .5 - 3/1899 .6 - 9/1899 .7 - 3/1900 .8 - 9/1900 .9 - 4/1901 .10 - 10/1901 .11 - 3/1902 .12 - 9/1902 All reports signed by the Company Secretary Edgar A. Akins, except the last one, Geo A Grace. The report notes that Mr. Akins had passed away. Geo. Grace was appointed as Secretary Pro-tem. Items separated by yellow coloured A4 sheets.trams, tramways, ballaarat tramway company, horse tram, esco, british insulated wire company, annual reports, directors reports -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, Australian Railway Historical Society (ARHS), Minutes of the ARHS SA Division, 1962 and 1963
... of the ARHS SA Division Administrative Record Meeting Minutes ...Duplicated meeting minutes on foolscap sheets of the ARHS SA Division meetings. .1 - 16.8.1963 .2 - 31.7.1963 .3 - 19.7.1963 .4 - 29.5.1963 .5 - 29.8.1962 Gives indication of those involved in setting up the railway museum and other activities. Many of the people attending would have been friends of Wal Jack.trams, tramways, arhs, adelaide -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, SA SMEE, Minutes of the SA SMEE, 1962 and 1963
... of Wal Jack. Minutes of the SA SMEE Administrative Record Meeting ...Duplicated meeting minutes on foolscap sheets of the SA SMEE .1 - 27.2.1963 .2 - 26.9.1962 Gives indication of those involved in setting up the railway museum and other activities. Many of the people attending would have been friends of Wal Jack.trams, tramways, sa smee, adelaide -
Otway Districts Historical Society
Minute Book, Beech Forest Butter Factory Minute Book, 18/3/1902 - 6/2/1905, 18 March 1902
A meeting was held in Gardner's Hall, Beech Forest, for the purposes of considering the advisability of having butter factory established in the Beech Forest district. It was eventually agreed that a butter factory should be established, that provisional directors should be appointed, and upwards of 400 shares were taken up immediately. A second meeting was held on 20 May 1902 of about 40 dairymen. The meeting became a meeting of shareholders resolving to expedite the registration of the company and other preliminary matters. The election of directors then took place. Another meeting of shareholders held on the 15 July 1902 resolved to purchase a property and have the by-laws accepted. An Extraordinary General Meeting was held on 6 August 1902 to confirm all the resolutions passed by the Board.A ledger containing the records of the Beech Forest Butter Factory Minute Book from 18 March, 1902, the date the Butter Factory starts, until 6 February, 1905.Beech Forest Butter Factory Minutes Book Donated to the Otway District Historical Society Inc. by the Colac & District Family History Group Inc. 1st May 2013beech forest; butter, factory, 1902, 1905, minute book, -
Queenscliffe Maritime Museum
Administrative record - Queenscliffe Maritime Centre's Report 1, 1983, Advisory Committee's Report No. 1 for QMC action, 23 Sep 1983, c1983
QMC Advisory Committee's first Meeting Minutes 23/09/1983, 4 pagesQMC Advisory Committee's first Meeting MinutesQMC Advisory Committe Meeting Minutes 23/09/1983, 4 pages.Nilhistory