Morningside Australian Football Club Ltd Annual General Meeting 10.00am Sunday 25 th November 2018 Morningside Panthers Clubhouse morningsidepanthers.com.au
Housekeeping • Fire Exits and Assembly Area • Toilets and Facilities • Sign-in as an attendee with Secretary • Member Questions morningsidepanthers.com.au
Agenda 1. Apologies 2. Chairman’s Overview – Paul Mazoletti 3. Seniors Section Report – David Diamond 4. Juniors Section Report – Jason Spears 5. Supercats Overview (Supplied) 6. Club Operation Overview – Paul Mazoletti 7. Building and Infrastructure Report – Paul Mazoletti 8. Treasurer’s Report – Leon Nantes 9. Life Membership Nomination - 10.Election of Directors – Deb Macqueen 11.Any Other Business – Paul Mazoletti morningsidepanthers.com.au
Chairman’s Overview – Paul Mazoletti • Welcome all members, sponsors and supporters to the MAFC AGM 2018. • Apologies from State Member, Di-Farmer and BCC Member, Kara Cook and Federal Member, Terri Bulter. morningsidepanthers.com.au
2.0 Chairman’s Overview – Paul Mazoletti • Club Corporate Structure morningsidepanthers.com.au
MORNINGSIDE AFC – ORGANISTION CHART 2019 – REV D ORDINARY MEMBERS LIFE MEMBERS • OVER 18 AND: SOCIAL MEMBERS, • PAST & PRESENT PLAYERS, OR HON SOCIAL MEMBERS • PARENT/GUARDIAN REG PLAYER, OR & SPECIAL MEMBERS • OUTSTANDING INDIVIDUAL VOTING RIGHTS NO VOTING RIGHTS THE BOARD – GOVERNANCE, LEADERSHIP, POLICIES & APPROVALS INFRA & CLOTHING & CHAIRMAN SECRETARY TREASURER LIC. CLUB STAKEHOLDER JUNIORS SENIORS SUPERCATS MAINTEN MERCH. P MAZOLETTI D MACQUEEN L NANTES R ALLEN M MOLLISON J SPEARS M MOLLISON M MOLLISON P MAZOLETTI D MACQUEEN OTHER FINANCE INFRA & LIC.CLUB EXTERNAL SENIORS CLOTHING & DIRECTORS JOINT JUNIORS SUBCOMM. MAINTEN. SUBCOMM. SUBCOMM. STAKEHOLDER MERCHAN. SUPERCATS VENTURES SUBCOMM.. SUBCOMM. SUBCOMM. SUBCOMM. SUBCOMM. SUBCOMMITTEES P MAZOLETTI P MAZOLETTI M MOLLISON – OPERATIONS P MAZOLETTI D DIAMOND P MAZOLETTI J SPEARS R ALLEN D DIAMOND M MOLLISON D MACQUEEN G DOUEAL D DIAMOND (THESE GROUPS P. MEWES P LILLICO S MILNER P MEWES & OTHERS E MACARTHY R ALLEN D WALLINGTON RUN THE CLUB) L NANTES D MACQUEEN & OTHERS M. MOLLISON P MAZOLETTI J SPIERS A TROWSE CLUB OPS VOLUNTEERS / CONTRACTED ACCOUNTS CLUB STAFF MANAGER REPORTING LINE REPORTING LINE D GRAY COACHES COACHES COACHES CLOTHING & MANAGERS MANAGERS MANAGERS MERCHAN. BISTRO SUPV PLAYERS PLAYERS CO-ORDINATOR PLAYERS CLUB STAFF • FOOTBALL • FOOTBALL • FOOTBALL • BUILDING • IDENTIFY • FINANCE • LIC CLUB • MANAGE RESPONSIBILITIES • MY FIRST OPS OPS CLOTHING OPS PLANNING & OPERATION OF THE & GROUND RELATION. GYM • APPOINT • APPOINT • APPOINT & REQUIR. MONITORING S SUBCOMMITTEES IMPROV. WITH BCC, • LOURDES • FINANCE • PROMOTION COACHES & COACHES & FOR CLUB COACHES & • MAINTENC. PUBLIC, • ORDER HILL MANAGERS MANAGERS MANAGERS REPORTING • SOCIAL • GRANTS STATE • MEDICAL • MEDICAL • MEDICAL • CASH MGMT AND MEDIA &WEB • CLOTHING • CLOTHING • CLOTHING MANAGE • PAYMENTS • ADVERTISIN GOVT, FED • AFBJ • AFLQ • AFL SUPPLIERS G GOVT • STAFF RELATIONS RELATIONS FOR CLUB RELATIONS • SPONSORS • SPONSORS • SPONSORS HIRING • FITOUT & FURNITURE
SENIORS DIRECTOR Mike Mollison SENIORS SUBCOMMITTEE BUDGETS, VICE SPONSORSHIP, SENIORS FOOTBALL GAMEDAY CLOTHING OTHER EVENTS SECRETARY PRESIDENT PRESIDENT CONTRACTS REGISTRAR OPERATIONS CO-ORD. CO-ORD. COMMITTEE CO-ORD. Angela Mollison Mike Mollison Adrian McCormick David Diamond & PROMOTIONS David Diamond Deb Macqueen Deb Macqueen MEMBERS Lisa Siviour David Diamond SENIOR FOOTBALL OPERATIONS MANAGEMENT TEAM AFLQ ADMIN & GOLF DAY COMMS. Dave Miller J MARTIN D.Diamond – Chair I.Polglase A.McCormick S.Russ P.Shelton B.Niland-Rowe M.Mollison LEGENDS LUNCH SENIOR FOOTBALL & Mike Mollison COACH LIST MANAGER Clint Watts Steve Russ DEVELOPMENT COACHES PINK MANAGER PANTHERS PROPERTY FORWARD RESERVES SENIOR PHYSIO WELFARE, PEOPLE Deb Macqueen STEWARD COACH Adrian McCormick Erika Spicer & CULTURE Craig Graham SNR ASSIST Dave Baxter (Asst.) Ben Niland Rowe Rob Lucas COLTS COX PLATE SPORTS Brad Edwards TEAM DOCTOR Angela Mollison PSYCHOLOGIST Ryan Bruce (Asst.) MANAGERS DEFENSIVE Michael Wyld Ian Polglase COACH • QAFL DIV 4 SNR ASSIST James O’Kane • RESERVES Nick Jeffrey • WELFARE – INJURY COLTS B&F PHYSICAL WOMEN’S • DIV 4 JLT INSURANCE Lisa Siviour PERFORMANCE • WOMEN’S Alan McGrath David Diamond Henry Joyce MIDFIELD Clint Lauristen (Asst.) COACH Tammie Lauritsen (Dev.) SNR ASSIST PLAYER (TBC) EVENTS Youth GPS TRACKING Peter Mollison COACHING COORDINATOR SKILLS DEVELOPMENT SNR ASSIST YOUTH LIST MANAGER
JUNIORS DIRECTOR Jason Spears JUNIORS SUBCOMMITTEE OVERALL OTHER FUND VICE JUNIORS AUSKICK CLOTHING COMMS PRESIDENT SECRETARY TREASURER COACHING RAISING COMMITTEE Zoe Krieg PRESIDENT REGISTRAR Matt Dolling & MERCH. Scott Milner Dave Parr Fiona Watson CO-ORDIN. & EVENTS Andrew Gray Emma McCarthy Rebecca Goodwin Jason Spears Melissa Quill Gregor Donaldson Shaun Ellis Kim Ellis Darren Brown GIRLS FOOTBALL JUNIOR COACH PHOTO TRIVIA CO-ORDINATOR CO-ORDINATOR FACEBOOK BINGO DAY NIGHT Georgie Brown Ben Reinmuth COACHES, TEAMS ROYS U8 U9 U10 U11 U12 U14 U16 U11G U13G U15G U17G AND MANAGERS UMPIRES CO-ORDINATOR Matt Bellina MATCH DAY SETUP TBA PROPERTY STEWARD Shaun Ellis Jason Spears
Chairman’s Overview – Paul Mazoletti • 2018 has been a challenging year for MAFC on and off the field • On a positive the Juniors continued to grow and have in excess of 500 children with plans to keep growing the female participation at the club in 2019 • Seniors, players & committee, had another good year, including the new women's team premiership • Supercats also had a good year with 2 teams participating in Supers and Masters leagues morningsidepanthers.com.au
Chairman’s Overview – Paul Mazoletti • The board completed a new 5-year strategy document and budgeting including all sections to move forward with, also as a result implemented sub-committees to report to board meetings as required – thanks Mike. • We have continued to improve our facilities with internal club improvements and various external improvements mentioned later in meeting. • The club has taken the management of the bistro in house • The gaming scene is constantly changing • MFG has had a full year running and we are appreciative of the relationship ongoing with our club morningsidepanthers.com.au
Chairman’s Overview – Paul Mazoletti • Participation with our local community remains a focus with Australia Day celebrations and Friday night football and several functions all were very successful for the community and income for our club – (thanks those who helped organise these events) • Lourdes Hill continue their support and use of the ovals, also provide labor for external maintenance of our grounds • The boards main objective and challenge is always to continue and improve on what we have achieved this year, all the groups mentioned have already planned for new agenda items next year morningsidepanthers.com.au
Chairman’s Overview – Paul Mazoletti All of this does not happen by itself, and on behalf of the board I would like to give thanks to the following Sponsors and our Premium sponsors Inglass, Downtown Toyota, Place Real Estate, AllSports Physio, Platinum sponsors, MFG, National Storage, Napier & Blakeley, Alceon Group, CATEC Group, James Trowse Constructions, Morgans Financials, Terry Group Consulting, Brisbane Orthodontists, Tribal Sport, Ultra Tune, Signrite, and Hawthorne Garage, & Bradnams. 360-degree Fence Signage sponsors and without all these sponsors the club and our senior team would not be financial, THANKYOU all very much morningsidepanthers.com.au
Chairman’s Overview – Paul Mazoletti • David Diamond and the Senior Committee, coaches and managers. Fantastic work all year on and off the field which provided great participation for our boys, girls and local community at the club. • Andrew Gray and the junior committee – congratulations on your year, with the hard work of your volunteers & coaches and look forward to next year. • Supers for supporting our club and your patronage • Desley Allen for her never failing support to the operations of the club and to Raylene for assisting with managing the club operations throughout the year. morningsidepanthers.com.au
Chairman’s Overview – Paul Mazoletti • Our federal, state and local members – Terri Butler, Di Farmer, Shayne Sutton & Kara Cook for all their support once again • To all our members – thank you for your generosity and support • Lastly our board: Deb – secretary, seniors and grants Leon – financial, gaming and treasurer Phil – infrastructure and maintenance of our facilities morningsidepanthers.com.au
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