Showing 141 items
matching general meeting minutes
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Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1953-1954
... of half yearly general meeting, only 2 meetings recorded, 10/6... Minute Book No 2, minutes of half yearly general meeting, only 2 ...Document: Central Napoleon NL Minute Book No 2, minutes of half yearly general meeting, only 2 meetings recorded, 10/6 written on top of spine and upside down on the bottom left corner of back cover, cover may be recycled paper note the random letters found over front and back cover, entries within the book are dated between the 27th of February 1953 to 5th of February 1954, markings upon front cover cover read 'Central Napoleon N.L Minute Book No 2'.organization, business, industry - mining, mccoll rankin & stanistreet, mining, gold mining, central napoleon -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: NAPOLEON REEF GOLD MINING CO. N.L, 1940 - 1952
... - 26 March 1942, Minutes of ordinary general meetings... Mining Company Minute Book, Handwritten minutes of meetings ...Document: Napoleon Reef Gold Mining Company Minute Book, Handwritten minutes of meetings of the mine directors from 9 May 1940 - 26 March 1942, Minutes of ordinary general meetings of shareholders 4 August 1942 - 19 December 1952, Minutes signed by A.Mackay (Chairman), final entry on page 102 is a typed resolution relating to voluntary liquidation.organization, business, industrial - mining, mccoll rankin & stanistreet, mining, gold mining, napoleon reef -
Deaf Children Australia
Book, Minute Book 1869-1874
The minutes of each meeting of the Board of Management of the Victorian Deaf & Dumb Institution, the Victorian School for Deaf Children and Deaf Children Australia has been retained from 1862 to 2010.The minutes of the meetings provide an insight into the day to day running of the School, from Wages and Salaries, student issues to broader educational topics, building works and finances.Brown leather bound book with decorative stamping around edges of front and back covers containing the handwritten minutes of the meetings of the Victorian Deaf and Dumb Institution from June 1869 to December 1874. Committees are: House Committee, Building Committee and General CommitteeSpine: "MINUTE BOOK" in gold stamping on red leatherdeaf children australia, deaf education, minutes of meeting -
Deaf Children Australia
Book, Minute Book 1875-1883
The minutes of each meeting of the Board of Management of the Victorian Deaf & Dumb Institution, the Victorian School for Deaf Children and Deaf Children Australia has been retained from 1862 to 2010.The minutes of the meetings provide an insight into the day to day running of the School, from Wages and Salaries, student issues to broader educational topics, building works and finances.Green fabric leather edged bound book containing the handwritten minutes of the meetings of the Victorian Deaf and Dumb Institution from Jan 1875 to Feb 1883. Committees included are: General Committee, House committee, sub-committees and special meetings.Spine: "MINUTE BOOK" in gold stamping on red leatherdeaf children australia, deaf education, minutes of meeting -
Deaf Children Australia
Book, Minute Book 1883-1890
The minutes of each meeting of the Board of Management of the Victorian Deaf & Dumb Institution, the Victorian School for Deaf Children and Deaf Children Australia has been retained from 1862 to 2010.The minutes of the meetings provide an insight into the day to day running of the School, from Wages and Salaries, student issues to broader educational topics, building works and finances.Brown fabricwith leather trim bound book containing the handwritten minutes of the meetings of the Victorian Deaf and Dumb Institution from March 1883 to Feb 1890. Committees included are: General Committee, House committee, sub-committees and special meetings.Spine: "MINUTE BOOK" in gold stamping on red leatherdeaf children australia, deaf education, minutes of meeting -
Clunes Museum
Document - DOCUMENTS
... OF GENERAL MEETING OF CLUNES LANDCARE GROUP FROM 23/07/2002 TO 12/05... FENCE PROJECT REPORT 2003 .9 MINUTES OF GENERAL MEETING ....1 DILAPIDATION ASSESSMENT AND RESTORATION PROPOSAL FOR THE QUEENS PARK FOUNTAIN AT CLUNES, AUGUST 1993 .2 CRESWICK CREEK WALK PROJECT 2005 WITH CORRESPONDENCE FROM MICHAEL CHESHIRE .3 CLUNES WALKING TRACK WITH DETAILS OF WORK TO BE UNDERTAKEN 2005 .4 "TAKE BACK THE CREEK" COMMUNITY MEETING - AGENDA FOR MEETING 8/8/2005 .5 ACCOUNT FOR CRUSHED ROCK AND GRANITE SAND 17/05/2005 .6 MAP OF HEPBURN SHIRE SHOWING LANDCARE GROUPS .7 CTDA LETTER DATED 14/06/2005 REGARDING PLANNING WORKSHOP .8 QUEENS PARK FENCE PROJECT REPORT 2003 .9 MINUTES OF GENERAL MEETING OF CLUNES LANDCARE GROUP FROM 23/07/2002 TO 12/05/2005 .clunes landcare group, queens park fountain, creswick creek walk -
Victorian Aboriginal Corporation for Languages
Leaflet, Office of the Registrar of Aboriginal Corporations, 2004
1. Setting up an Aboriginal or Torres Strait Islander corporation 2. The rules of the corporation 3. Changing the rules 4. Register of members and membership records 5. The rights and obligations of members 6. The role of the governing committee 7. The role of the chairperson 8. The role of the treasurer 9. The role of the secretary 10. The role of the public officer 11. Running a governing committee meeting 12. Conflicts of interest 13. Running an annual general meeting 14. Running a special general meeting 15. How to keep proper minutes and why 16. Preparing and using budgets for management 17. Looking after the corporation's finances 18. It's the end of the year: what do we do? 19. Exemption from preparing and lodging audited financial statements 20. Does your corporation need assistance 21. When, how and why does the registrar intervene.aboriginal corporations, corporate governance -
Clunes Museum
Administrative record - MINUTE BOOKS, 1 1968-1989 .2 1934 - 1949 .3 1960 - 1968 4. 1950 - 1959
... . MINUTES OF GENERAL AND ANNUAL MEETINGS 1968 - 1989. .2 RVIB... AUXILIARY CLUNES. MINUTES OF GENERAL AND ANNUAL MEETINGS 1968 - 1989 ...R.V.I.B. CLUNES AUXILIARY FORMED 1933. DISBANDED 1989.1 ROYAL INSTITUTE FOR THE BLIND AUXILIARY CLUNES. MINUTES OF GENERAL AND ANNUAL MEETINGS 1968 - 1989. .2 RVIB CLUNES AUXILIARY ANNUAL REPORTS AND MEETINGS 1934 - 1949. .3 RVIB CLUNES AUXILIARY AS ABOVE 1960 - 1968. .4 RVIB CLUNES AUXILIARY AS ABOVE 1950 - 1959.local history, books, documents, clunes blind auxiliary -
Slovenian Association Melbourne
Photo, Photo of the very first meeting of Slovenians in Melbourne, St Albans 1954, 1954
On Sunday 19 December 1954 at 3.30 pm, 52 people attended the inaugural general meeting, which was held in the Catholic church hall at Theodore Street, St Albans. Slovenians at the meeting were enthused at the prospect of developing closer ties and a committee was formed to organise the next dance. This humble beginning laid the groundwork for the establishment of the first Slovenian organisation in Melbourne, Victoria.On 5 December 1954 the first meeting of the club’s preparatory committee was held at 36 Prentice Street, East St Kilda with 26 people in attendance. The group prepared a list of regulations and decided on the name Slovenski klub Melbourne – Slovenian Club Melbourne (SCM). The first Minutes of the Meeting announced the club’s statement of purpose: • to assist migrants of Slovenian origin; • to assist assimilation to the Australian way of life; • to help Slovenian migrants in every possible way, especially financially; • to help Slovenian refugees in Europe, especially those who wanted to find a a new and free life in Australia; • to offer members and their friends healthy intellectual and physical activities in the cultural, social and sports arenas; and • to cultivate a Slovenian cultural heritage while also making contributions to their Australian community.A sepia photo of the Slovenians attending the first meeting in St. Albans, 1954 Some in attendance included: Ljubo Pirnat, Paule Postarenko, Ivan Gerbec, Tinka Verbic, Zladko Verbic, Viktor Ferfolia, Tusek, Joze Pekolj, Mrs Potocnik, Joze Potocnik, Janezic, Fanc Novina, Joze Golenko.first slovenian club, slovenians in melbourne, slovenian club, regulations of first slovenian club -
Melbourne Athenaeum Archives
Barometer, Given the plaque affixed to the instrument states Royal Arcade as the premises’ address it is assumed that the barometer was manufactured no sooner than1869
Stick mercury barometer, named after Admiral Robert Fitzroy of the Royal Navy (1805 - 1865) for his detailed instructions on interpreting the weather that are included with the instrument. Fitzroy was the captain of the Beagle, a weather forecaster to Charles Darwin and the second Governor of New Zealand. He developed many different types of barometers and was the first person to introduce the science of weather forecasting to the British Isles. A local manufacturer of scientific instruments, Thomas Gaunt, produced the barometer and it was adapted for the southern hemisphere by Robert Ellery, the State Astronomer based at the Melbourne Observatory. Described as "Gaunt's Fitzroy Barometers" in the original sale catalogue, it was priced from 25/- to ₤9.9s. [See Miller, M., Gaunt’s Time, 2014]. Thomas Gaunt's business was originally located at 14 Bourke Street East from 1858. In 1869-1870 he moved to new premises in the Royal Arcade, Collins Street. Gaunt's business became an institution in Victorian Melbourne and Gaunt its leading clock maker. PROVENANCE According to official minutes the barometer was purchased by the Melbourne Athenaeum in 1874. In particular, at the March meeting of the General Committee the House Subcommittee was instructed to "obtain a Fitzroy or other reliable barometer" to be "fixed in the Reading Room". The 1874 Annual Report records the purchase at ₤3.10.0. The barometer is historically significant as an example of the work of Melbourne’s leading scientific instrument maker, Thomas Gaunt. The barometer has social significance as an example of the type of accoutrements provided by the committee of the Melbourne Athenaeum for the comfort of its members. Further social significance lies in the fact that Robert Ellery, the Government Astronomer, who designed the local version of the barometer, has a direct connection with the Athenaeum being a subscription member and committee member of the Athenaeum during the 1870s. There are also records of a T Gaunt as a subscription member of the Athenaeum during the 1870s and 1880s which may be Thomas Gaunt, however, this is yet to be verified. Stick mercury barometer known as the Admiral Fitzroy Barometer. It comprises an oblong wooden case with glass front panel, ornate pediment, barometer with bulb cistern (empty of fluid),printed instructions for interpreting information given by the gauge affixed to left and right face of instrument. Includes a thermometer. The barometer appears to be intact except for the turning knobs which are missing and the mercury in the tube which is not present. Whether the instrument could be restored to working order is unknown. Front right panel, metal plaque: "Thos Gaunt, Barometer Maker, Royal Arcade, Melbourne"melbourne athenaeum, barometer, thermometer, admiral fitzroy, thomas gaunt of melbourne, robert ellery -
Whitehorse Historical Society Inc.
Document, Nunawading Ratepayer's Association, 8/05/1970
... Notice of Annual General Meeting 29 May 1970 and minutes...' Association Notice of Annual General Meeting 29 May 1970 and minutes ...Notice of Annual General Meeting 29 May 1970 and minutes of Annual General Meeting, 9 May 1969. Presidents' Report 1969 - 70.rates, local government, humphreys, i, sewart, bill, addie, john, nathan, j, neve, gordon hildesley, nunawading ratepayers' association -
Whitehorse Historical Society Inc.
Document, Mitcham Tennis Club, 1932
... Copy of Minutes of the first General Meeting of the Mitcham.... Mitcham Tennis Club Social Copy of Minutes of the first General ...Copy of Minutes of the first General Meeting of the Mitcham Tennis Club 26 Jul 1932Copy of Minutes of the first General Meeting of the Mitcham Tennis Club 26 Jul 1932 and the first Social Committee 16 Apr 1934.Copy of Minutes of the first General Meeting of the Mitcham Tennis Club 26 Jul 1932mitcham tennis club, social -
Unions Ballarat
Minutes of meetings of Building Committee, 29 October 1886-15 May 1889
The 1889 London Dock Strike grew from unrest about poor living conditions as a result of the casualised labour force. Money raised in Australia (30,000 pounds) helped to support striking workers to continue the action and feed their families. The strike led to the formation of the General Labourers' Union and strengthened unionism amongst dockers. The 1890 Maritime Strike: marine officers walked out because shipowners would not negotiate terms and conditions of employment whilst the Mercantile Marine Officers' Association was affiliated with the Victorian Trades Hall Council. Union officials proposed to disaffiliate on the condition that employers would agree to meet and reach a compromise with union delegates. The shipowners refusal to meet triggered strike action.The London Dock Labourer's Strike correlates with significant National growth in the trade union movement. The Maritime Strike demonstrates an historical example of an employer's attempt to undermine workplace unionism. Parallels (i.e. employers attempting to weaken union power) have been drawn between this and the Australian waterfront dispute of 1998.Bound, paper, 1 volumebuilding committee, maritime strike, mercantile marine officers' association, general labourers' union, london dock strike, casualisation, strikes, unions, ballarat trades hall -
Unions Ballarat
Minutes of general and special meetings - Ballarat Sustenance and Relief Workers' Union, 16 October 1935-13 September 1939
... hall minutes 6 bound volumes Minutes of general and special ...A Trades Hall Council-sponsored organisation co-ordinating the self help activities of the Ballarat unemployed during the 1930s depression. (1935-1940)The minutes are significant to the history and operations of Ballarat Sustenance and Relief Workers' Union.6 bound volumesballarat sustenance and relief workers' union, btlc, ballarat trades and labour council, unions, unemployment, the great depression, ballarat trades hall, minutes -
Unions Ballarat
Printed materials retained by the branch. Amalgamated Society of Carpenters and Joiners, Ballarat Branch, 1901-1916
The membership began affiliation with its British parent union from the 1850s. It officially registered as Australian District of Amalgamated Society of Carpenters and Joiners in 1911. In 1945 it changed its name to Building Workers' Industrial Union (BWIU). The BWIU was deregistered in 1948 and re-formed in 1952. After subsequent amalgamations, the Australian Workers Union (AWU) now has coverage of these members.Printed materials retained by the Branch. Indicative of contemporaneous events and interests of the union.Printed material in three boxes. 1. Monthly reports of the Amalgamated Society of Carpenters and Joiners of Australasia 1901 September, November, December 1902 February, July 1903 April, May, November 1904 February-July 1908 May, December 1910 April, July, September-December 2. Monthly reports of the Amalgamated Society of Carpenters and Joiners of Great Britain 1902 Nos. 474-480, June-December 1903 No. 481, January; No. 483, March; No. 485, May; Nos. 487-488, July-August; No. 491, November. 1904 Nos. 494-498, February-June. 1905 No. 506, February; No. 511, July; No. 513, September. 1906 No. 519, March; Nos. 522-524, June-August. 1907 No. 533, May. 1908 Nos. 546-547, June, Jul; Nos. 549-552, September-December. 1909 No. 552, Jan; Nos. 556-557, April, May; No. 564, December. 1910 No. 565, January; Nos. 567-569, March-May. New Series 1911 Nos. 6-8, June-August; No. 10, October. 1912 Nos. 13-15, Jan-March; Nos. 18-20, June-August; No. 22, October; No. 24, December. 1913 No. 26, February. 1914 No. 42, June. 3. Annual reports of the Amalgamated Society of Carpenters and Joiners of Great Britain 49th Report December 1907 - December 1908 52nd Report December 1910 - December 1911 53rd Report December 1911 - December 1912 4. Lists of branches, officers and nights of meetings of the Amalgamated Society of Carpenters and Joiners of Great Britain January 1909 January 1910 Minutes of proceedings of the meeting of the General Council of the Amalgamated Society of Carpenters and Joiners of Great Britain, held in Manchester, 13th February-29 February 1912 6. Suggestions for the consideration of the meeting of the General Council held 28 June (1904?). 7. Returns of the votes on proposals of the General Council of the Amalgamated Society of Carpenters and Joiners of Great Britain for amending the rules, November 1910. (2 copies) 8. Circulars published by the Amalgamated Society of Carpenters and Joiners of Great Britain: to Branch Secretaries, 5 May 1906; and June 1912; advertising the Society ca? 1910; and regarding removal of the General Office, 1 February 1904. 9. Circulars published by the Amalgamated Society of Carpenters and Joiners, Victorian Branch: giving extract of the Determination of the Carpenters' Board, 29 April 1911 (3 copies); and advertising the Society ca? 1910. 10. Notice of special meeting of the Amalgamated Society of Carpenters and Joiners, Ballarat Branch, 27 November 1911. 11. Entrance card to the Amalgamated Society of Carpenters and Joiners, Ballarat Branch, in the name of C. Rawlings, 18 May 1908. 12. List of proposals to be submitted to the votes of the members, together with the General Council's reasons for suggesting amendments to the rules. n.d. 13. Annual Report to the Members of the Victorian Branches of the Amalgamated Society of Carpenters and Joiners, for the year ending 1911. (1 bundle) btlc, ballarat trades hall, ballarat trades and labour council, building workers' industrial union, bwiu, fimee, federation of industrial, manufacturing and engineering employees, unions, amalgamated society of carpenters and joiners of australasia, amalgamated society of carpenters and joiners of great britain, minutes, general council of the amalgamated society of carpenters and joiners of great britain, amalgamated society of carpenters and joiners, victorian branch, carpenters' board, amalgamated society of carpenters and joiners, ballarat branch, entrance card, c. rawlings -
RMIT Design Archives
Work on paper - Newsletters, Fashion-Able, 1984
... of the General Meeting held 16th June 1984. The newsletter was designed... - September 1985 and incudes minutes of the General Meeting held 16th... - September 1985 and includes minutes of the General Meeting held 16th ...The Fashion Design Council (FDC) was founded by Robert Buckingham, Kate Durham and Robert Pearce in 1983. This issue of the Fashion Design Council of Australia Newsletter describes the role, purpose and motivation of the FDC. It also lists the programme of events for November 1984 - September 1985 and includes minutes of the General Meeting held 16th June 1984. The newsletter was designed by graphic designer, Robert Pearce. The FDC ceased operation in 1983, and its archive of some 1,500 artefacts is held at the RMIT Design Archives.The Fashion Design Council of Australia Newsletter. It describes the role, purpose and motivation of the Fashion Design Council. It also lists the programme of events for November 1984 - September 1985 and incudes minutes of the General Meeting held 16th June 1984.fashion design, australian fashion, graphic design -
Southern Sherbrooke Historical Society Inc.
Minutes - Carlotta Tye Memorial Church, 1940-1981
Photocopied minutes and balance sheets from various reports, general meetings or annual general meetings between 1940 and 1981. All minutes relate to the activities of the Carlotta Tye Memorial Church during that time. They cover the following time periods: -December 1940-December 1942 -February 1957-February 1966 -March 1967 -November 1967-February 1968 -March 1969 -February 1970-December 1970 -February 1971 -February 1972 -February 1973 -October 1973-February 1974- August 1974-September 1974 -February 1975-November 1980 -June 1981.carlotta tye -
Southern Sherbrooke Historical Society Inc.
Information folder - Len Jeffrey Memorial Kindergarten
... -school -minutes, pre-school Annual general Meetings, 1979-1982...-school -minutes, pre-school Annual general Meetings, 1979-1982 ...Folder containing information pertaining to the Len Jeffrey Memorial Kindergarten. Contents: -Minutes of provisional committee of the Belgrave Heights & South Pre-School Play Group Centre, dated 30 June 1958 -letter, Bob Quincey, SSHS, to Mardi Vander Pas, re. kindergarten, dated 1 Oct 1993 -typescript, "A little about our history", 2 sheets/typescript, "The Len Jeffrey Memorial Pre-School and Infant Welfare Centre, 1959 to 1984 - 25 years", 4 sheets -photo, water play at Belgrave Hts & Sth Pre-School -article and photo, Free Press?, 26 Aug 1970, 2 copies -document, CSC Regulations, 6 sheets -letter, pre-school to Shire of Sherbrooke, dated 18 Jun 1963, re. funding -letter, pre-school to Shire of Sherbrooke, dated 8 Jun 1965, re. office-bearers -letter, pre-school to Shire of Sherbrooke President, dated 14 Jun 1966, re. funding -letter, pre-school to Shire of Sherbrooke, dated 15 Feb 1968, re. requisites -letter, pre-school to Bill Borthwick, MLA, dated 13 Aug 1969, re. funding -letter, pre-school to Shire of Sherbrooke, dated Feb 1970, re. establishment of new pre-school -letter, pre-school to Shire of Sherbrooke, undated, re. official opening of new pre-school -letter, pre-school to Dept of Health, dated 2 Jun 1970, re. office-bearers -letter, pre-school to Union Church, dated 20 Aug 1970, re. discontinuation of use of church buildings -letter, pre-school to Shire of Sherbrooke, dated 29 Apr 1971, re.enrolment figures -letter, pre-school to Shire of Sherbrooke, dated 23 Apr 1973, re. office-bearers -letter, pre-school to Shire of Sherbrooke, dated 25 Feb 1974, re. office-bearers -letter, pre-school to Shire of Sherbrooke, dated 3 Mar 1976, re. office-bearers -letter, pre-school to Eastern regional Library Service, dated 9 Aug 1977, re.extension of library service to pre-school -minutes, pre-school Annual general Meetings, 1979-1982 -agenda, pre-school AGM, 1985 -minutes, pre-school AGM, page 2, undated -constitution, pre-school, adopted 10 Jul 1958, 2 sheets -proforma, notification of vacancy -annual report, dated 7 Apr 1960, 3 sheets -annual report, 9th, undated, 2 sheets -annual report, 10th, undated, 2 sheets -pamphlet, trifold, "Len Jeffrey Memorial Preschool", c. 2009 -article, Mail, 6 Oct. 2009, 'Preschool invite for jubilee' -article, Mail, 3 Nov. 2009, 'Birthday school is a veteran' -typescript, 'Len Jeffries Memorial Pre-school and Infant Welfare Centre - The Beginning'belgrave heights & south pre-school play group centre, union church -
Melbourne Legacy
Document - Minutes, Minutes of the AGM of Melbourne Legacy and Junior Legacy (1951-1964)
... Minutes of Annual General Meetings and Extraordinary... and 1960s. regulations meeting Minutes of Annual General Meetings ...Documents the meetings and gives a picture of Melbourne Legacy's work in those days, together with early examples of Club rules and organisation. Includes AGMs of The Legacy Club, Melbourne and Junior Legacy, and Extraordinary General Meetings. Highlights significant activities such as sending food parcels to London, which was still occurring in the 1950s, as well as tracing previous venues for meetings.A record of Annual General Meetings in the 1950s and 1960s.Minutes of Annual General Meetings and Extraordinary Meetings of Melbourne Legacy and Junior Legacy from 1951 - 1964, black type on fading white quarto or foolscap paper. 00212.1 1951 (Rules and motions only) 00212.2 1952 00212.3 1953 00212.4 1954 00212.5 1955 00212.6 1956 00212.7 1957 00212.8 1958 00212.9 1959 00212.10 1960 00212.11 1961 00212.12 1962 00212.13 1963 00212.14 1964regulations, meeting -
Melbourne Legacy
Document, Stan Savige Memorial Trusts 1958 No 1&2
Records of minutes of meetings, correspondence, annual reports, from 25/9/1957 - 1967. Original and copy of No 2 trust, and donors included. The minutes of the second trust gives an account of the success of the second trust. Items in the folder include a letter from Lionel Wallace to Jim Gillespie suggesting the creation of the trust, along the lines of the President's Fund, where a committee can deal with individual cases of hardship of a widow with discretion. Also minutes of meetings of the Trustees. The first annual report of the fund and financial details.The No 1 trust was so successful that Legacy decided to start the second trust for another ten years.Brown cardboard folder of documents relating to the Savige Memorial Trust. Not all individual items were scanned.Front cover, handwritten in black biro, Stan Savige Memorial trusts, in pencil 1957, in black biro No 1&2. Inside front cover, Mr. J.G. Gillespie., Robertsons & Mullens, Limited., Agenda Ordinary general Meeting. (typed in black underlined in red.) Rear cover, Sir Stanley Savige Memorial Fund handwritten in blue ink. H 1. handwritten in texta. Typed pages in black type. Original trust deed no 2 bound by green binding tapesavige trust account, history, financial statements -
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
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
Document - Report, Bill Denham and Trolley Wire, "The First Conference of Australian Tramway Museums Ballarat ", 1975
... of Delegates Conference Minutes of Special General Meeting COTMA... of Delegates Conference Minutes of Special General Meeting COTMA ...Has a strong association with the formation of COTMA and the work undertaken by Australasia tramway and rail heritage organisations at the time and the organisers of the first COTMA Conference in 1975.82 page A4 sized bound document - "The First Conference of Australian Tramway Museums Ballarat 25-27 April 1975" . Has a light weight card cover, with black plastic binding/spine strip. Produced by Trolley Wire 1st Conference Proceedings Contents: Acknowledgements Message from BTPS President - Maurice Calnin Convenor's Note - Bill Kingsley List of Museums Invited List of Delegates Conference Minutes of Special General Meeting COTMA Operational Guidelines Papers Wymond - Financing the Railway / Tramway Operating Museum Kahn - A history of experience Breydon - Accounting methods suitable for museum operations Prentice - Tramcar Maintenance - Museum Style Radcliffe - Buses - their preservation and relevance to tramway museums (supplement document_ Rawlings - The formation of an Association of Tramway Museums of Australasia Stamford - Museum Publications Workshops Engineering Cars and Parts Treasury Publicity Management Governments Removals Membership Special Has a red dot, taped onto the spine of the front cover.Inside front cover label "Graeme S. Breydon" and his address and on front cover in pencil, "G.Breydon".trams, tramways, cotma, ballarat, proceedings, conferences -
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, -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTION: ARTS BENDIGO MINUTES BOOK FEB 1996 TO NOV 2000
Arts Bendigo Minutes Book Feb 1996 - Nov 2000. Minutes of Committee Meetings and Annual General Meetings for the period. Loose sheets comprise documentation regarding registration for Australian Business Number (ABN) effective as of 1 November 1999 and Certificate of Incorporation (22nd April 1986). -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTION: ARTS BENDIGO MINUTES BOOK APR 1992 TO DEC 1995
Arts Bendigo Minutes Book Apr 1992 - Dec 1995. Minutes of Committee Meetings and Annual General Meetings for the period. -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTION: ARTS BENDIGO MINUTES BOOK MAR 1989 TO MAR 1992
Arts Bendigo Minutes Book Mar 1989 - Mar 1992. Minutes of Committee Meetings and Annual General Meetings for the period. -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTION: ARTS BENDIGO MINUTES BOOK SEPT 1985 TO FEB 1989
Arts Bendigo Minutes Book Sept 1985 - Feb 1989. Minutes of Committee Meetings and Annual General Meetings for the period. -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTION: ARTS BENDIGO MINUTES BOOK FEB 1982 TO AUG 1985
Arts Bendigo Minutes Book Feb 1982 - Aug 1985. Minutes of Committee Meetings and Annual General Meetings for the period. -
Bendigo Historical Society Inc.
Document - PETER ELLIS COLLECTION: GERMAN HERITAGE SOCIETY, 26th May, 2013
... of the General Meeting held on Sunday 26 May 2013. Also included.... Contains President's report and Minutes of the General Meeting held ...The German Heritage Society, Bendigo Newsletter dated November 2013. Contains President's report and Minutes of the General Meeting held on Sunday 26 May 2013. Also included is a Program of Events, a Nomination Form and a Form of Appointment of Proxy. On the front page is a blue, yellow, red and black logo with a leaf pattern in the centre.societies, service clubs, german heritage society, peter ellis collection, the german heritage society newsletter november, 2013, robert schultz, audrey drechsler, rae turner, joan pedersen, bendigo bank, great stupa of universal compassion, wayne blandford, margaret smith, manchester arms hotel, german friendship society, margaret brown, jenny laidlaw, kathleen toal, bendigo advertiser, june dorman, mr walder, mrs strauch, mrs tamblyn, german pioneer memorial, judy monti, peggy kearin, yvonne knipe, gary toal, marg kane, kathleen & john lewellin, john knipe, lois & john ham, louise wilmont, bonnie reidy, trudi tracksdorf, colin munzel, john & greta balsillie -
Bendigo Historical Society Inc.
Document - GERMAN HERITAGE SOCIETY COLLECTION: NEWSLETTER AUGUST 2013
Copy of the August 2013 German Heritage Society newsletter. Contains President's Report, Notice of Annual General Meeting, Roll of Honour, Club news, Minutes of the 26/5/2013 General Meeting, Program of Events, Nomination Form for General Election and Form of Appointment of Proxy. Roll of Honour recipient Robert Schultz.bendigo, clubs, bendigo heritage, german heritage society collection - newsletter august 2013, robert schulz, audrey drechsler, rae turner, joan pedersen, wayne blandford, margaret smith, mr walder, bendigo bank, manchester arms, german friendship society, star theatre, margaret brown, jenny laidlaw, bendigo advertiser, june dorman, mrs strauch, mrs tamblyn, german pioneer memorial, judy monti, peggy kearinm yvonne knipe, kathleen toal, gary toal, marg kane, kathleen & john lewellin, lois & john ham, louise wilmot, bonnie reidy, trudi tracksdorf, colin munzel, john & greta balsillie, belmont hotel, white hills botanical gardens, bendigo cinema, discovery science & technology centre, lockington museum, bendigo advertiser 5/7/2013, peter weaving