2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report...
-
Upload
emerson-lerner -
Category
Documents
-
view
215 -
download
3
Transcript of 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report...
![Page 1: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/1.jpg)
2014 WAMBA AGM
![Page 2: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/2.jpg)
Agenda
1. Apologies2. Previous AGM Minutes3. Affiliated Clubs4. Treasurer’s Report5. President’s Report6. Election of Committee7. General Business8. Drinks at Garden Bar
![Page 3: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/3.jpg)
1. ApologiesReceived via email:• Bec Swan (Geraldton)• David Marshall (Albany)• John Wallace (Collie)• Paul De Klerk (PDMBC)• David Willcox (MRORCA)• Phil Wilson
2. Previous AGM MinutesAvailable: http://www.wamba.org.au/about.phpAccepted:Seconded:
Proxies:• Paul De Klerk (Sam Russell)• Paul Neve (Margaret McIlroy)• Bec Swan (Chairman)
![Page 4: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/4.jpg)
3. Affiliated ClubsCurrently affiliated:• Geraldton Mountain Bike Club• Peel District Mountain Bike Club
Applications received from:• Albany Mountain Bike Club• Burrup Mountain Bike Club• Esperance Mountain Bike Club• Kalamunda Mountain Bike Collective• Margaret River Offroad Cycling Association• Perth Mountain Bike Club• South West Mountain Bike Club
![Page 5: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/5.jpg)
4. Treasurer’s Report: Income
Grants29%
Fundraising56% Donations
and collec-tions from
races13%
Mem-berships
2%
2012 Income
Total Income 2012: $41,276.30 Total Income 2013: $126,927.63
Grants76%
Fundraising18%
Donations and collections from races
4%
Memberships2%
2013 Income
![Page 6: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/6.jpg)
Expenditure
Admin12%
Trail maintenance7%
Projects (Kalamunda)
77%
Projects (Other)
4%
2012 Expenditure
Total Expenditure 2012:$31,113.53 Total Expenditure 2013: $94,642.47
Admin2%
Trail maintenance16%
Projects (Kalamunda)
79%
Projects (Other)4%
2013 Expenditure
![Page 7: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/7.jpg)
2014 Budget
Current balance: $33,491• Money to come in: $16,750 (Alcoa Grant &
Lotterywest Grant for Kalamunda Green Trail)• Money to spend: $24,510 (On completion of
Kalamunda Green Trail)• Slush Grants: $12,000 (12x$10k grants) • Untied funds: $13,731
![Page 8: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/8.jpg)
5. President’s Report
• Kalamunda Trails Trails update Kalamunda Mountain Bike Collective
• Gravity Enduro Sub-committee (WAGE)• Jarrahdale Action Group• Dwellingup Trails Group• WAMBA Marketing• Strategic Planning• WestCycle Mountain Bike Development Officer• WAMBA Slush Grant• Around WA• What We Didn’t Do• Challenges Moving Forward• Committee in 2014…
![Page 9: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/9.jpg)
• $120k Lottery West grant• Professionally constructed by Dirt Art
of Tasmania• Contemporary style, 2 x Blue & 1
Black Diamond descents• Shuttle-able trails• Attracted a whole new style of rider to the area
Kalamunda Trails – Mt Gunjin
![Page 10: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/10.jpg)
• 2.4km Black Diamond freeride trail• $15k Lottery West grant for materials
and machinery hire• 1200 volunteer hours• Photo competition to open
Kalamunda Trails – Luvin Shovels
![Page 11: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/11.jpg)
• $45k NRM grant• Re-align unsanctioned trails out of
RPZ and away from DRA• Open up access to Farrell Grove car
park to ease parking problems at the Dell
• Blue Square trails• Over 900 volunteer hours
Kalamunda Trails – Scorpion/Farrrell Grove
![Page 12: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/12.jpg)
• $30k Lottery West, $4k MTBA, $20k WAMBA fundraising
• 4km of “flow”Green (easy) singletrack that we will be fun for all riders
• ¾ complete• 1 more climb (2km) to be
constructed in May 2014• Link Dell and Black Stump providing
a “short cut” home
Kalamunda Trails – Green Trails
![Page 13: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/13.jpg)
Kalamunda Trail Counters
![Page 14: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/14.jpg)
Kalamunda Trails – Trail Sponsorship
• Agreement with land manager (DPaW) to sell sponsorship rights to individually names trails
• Agreement is applicable state wide
• Funds for trail maintenance• So far >$15,000 raised
![Page 15: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/15.jpg)
Kalamunda Trails – Industry Day
• Hosted by WAMBA, KMBC & RocknRoll mtbiking
• Attendees inluded DSR, DPaW, WestCycle, LotteryWest
• Invaluable opportunity to allow government decsion makers a hands on chance to experience the projects they are giving permission for/funding
• Excellent feedback from all concerned
![Page 16: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/16.jpg)
Kalamunda Mountain Bike Collective
• 550+ members, even busier facebook presence
• Building a trail community and ownership
• Very active social rides• Good trail volunteering record
![Page 17: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/17.jpg)
Gravity Enduro Sub-comiittee (WAGE)
• Organised Mt Gunjin opening event in August
• Have now set up as a private race company
• Running a full 2014 race series
![Page 18: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/18.jpg)
Jarrahdale Action Group
• Organised by Louise Wallace• Using funds donated by
PMBC from 12 Hour• RocknRoll co-ordinated
maintenance work• 110 volunteer hours• Improved signing, car park
re-surfacing, new trails heads (DPaW)
![Page 19: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/19.jpg)
Dwellingup Trails Group
• Organised by John Roberts• Maintenance and new
features added to Marrinup• Over 700 hours ALCOA in
service volunteers• US$3000 ALCOA funds• RocknRoll co-ordinated work
![Page 20: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/20.jpg)
WAMBA Marketing - Facebook
• 100% growth for 3rd year in a row
• Still only a fraction of riders reached
• Growth has slowed and effectiveness lessened
• Still our best communication tool?
2014
2013
2012
![Page 21: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/21.jpg)
WAMBA Marketing – e-Newsletter• Using the excellent
MailChimp tool• 12 newsletters sent• 7,271 opens (49.5%,
industry average 21.6%)• 2,362 clicks (10.2%, industry
average 3.0%)• 4,927 Social media links
opened• Total reach = 12,198• Growth of email list?
![Page 22: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/22.jpg)
WAMBA Marketing – T Shirts
![Page 23: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/23.jpg)
WAMBA Marketing – Calendars
![Page 24: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/24.jpg)
Women Of WAMBA (WOW)
• Set up facebook page and group
• Need to define their role, especially with relationship to Silent Revolution
![Page 25: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/25.jpg)
Strategic Planning
• WA Mountain Bike Strategy Steering committee Third revision due for comment mid-April
• South West Master Plan Steering committee Prioritisation Assessment nearly complete
• Tom’s Crossing-Murray Valley Trail Plan Funding approved
• Perth-Peel Master Plan Steering committee for funding applications & tender Out for tender at the moment
• Mountain Bike Working Group• Code of Conduct
![Page 26: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/26.jpg)
WestCycle Mountain Bike Development Officer
• Sarah Smith appointed August 2013• Initial 6 month contract• Extended by a further 6 months to July
2014• Seeking permanent funding• Roles have included
WA MTB Strategy Project managing SW master plan MTB Working Group Supporting WAMBA
![Page 27: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/27.jpg)
WAMBA Slush Grant
• $12,000 of WAMBA fundraising made available
• Up to $1,000 per grant• Available to all WAMBA affiliated
clubs and groups• The focus of the project shall be
one of the following: Mountain bike trails Participation Community engagement
• Closing date 30th April
![Page 28: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/28.jpg)
Around WA
• IMBA Workshop, Collie• SWMTBC 20th Anniversary• MRORCA Margaret River Pines new
trails• MRORCA LotteryWest funding for
Compartment 10
![Page 29: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/29.jpg)
Around WA
• Cape Mountain Bikers, Zone 6, Meelup
• New grants and trails Pemberton Forest Mountain Bike Park
• Albany trail planning + urban downhill
![Page 30: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/30.jpg)
Around WA
• Goat Farmers Maintenance• Munda Biddi Trail completed• Youth development EVERYWHERE!
![Page 31: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/31.jpg)
Around WA
• Perth Mountain Bike Club XC Series & State Championships
• Peel District Mountain Bike Club DH Series & State Championships
• Events in general growing
![Page 32: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/32.jpg)
Around WA
• Burrup continue to run many events• Karratha and Geraldton growing• Fantastic success at the 2014
National Championships
![Page 33: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/33.jpg)
What We Didn’t Do
• Downhill advocacy• Support club events (beyond some marketing)• High performance development• Support regional clubs and trails
Challenges Moving Forward
• Imperative that permanent paid position(s) secured• Represent mountain bikers whilst improving recognition and
continuing relationships with government agencies• Department of Water Policy 13• Appropriate levels of planning
![Page 34: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/34.jpg)
WAMBA in 2014…
• More strategic role• Less obvious (less glamorous?)• Requires BIG thinkers• It is a commitment• Still available to support small/minority/new advocacy groups
![Page 35: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/35.jpg)
6. Election of Committee
PresidentVice-President
TreasurerSecretary
• General committee members (min 2)
• Sub-committees formed from these
• Webmaster• Newsletter editor
• Club representatives (1 per affiliated club)
![Page 36: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/36.jpg)
Nominees
• President: Louise Wallace, Seconded: Jake Hannah• Vice-President: Lindsay Alsop, Seconded: Margaret McIlroy• Treasurer: Nigel Wade, Seconded: Louise Wallace• Secretary: Jodie Stembridge, Seconded: John Roberts
• Webmaster: Shannon Ducker, Seconded: Jake Hannah• Newsletter:
• General committee: Jesse Wickes, Seconded:• General committee: John Roberts, Seconded:• General committee: Margaret McIlroy, Seconded:• General committee: Jake Hannah, Seconded:• General committee: Phil Wilson, Seconded:• General committee: Kyra Eddy, Seconded:
![Page 37: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/37.jpg)
7. General Business
![Page 38: 2014 WAMBA AGM. Agenda 1.Apologies 2.Previous AGM Minutes 3.Affiliated Clubs 4.Treasurers Report 5.Presidents Report 6.Election of Committee 7.General.](https://reader037.fdocuments.us/reader037/viewer/2022110303/55167c3a550346a25b8b46c7/html5/thumbnails/38.jpg)
8. Drinks at Garden Bar
GARDEN BAR