COUNCIL OF AUSTRALIAN SCRABBLE PLAYERS' ASSOCIATIONS ANNUAL GENERAL MEETING -AGENDA
Friday, March 29, 2024 - 3.00pm South Perth Community Centre, South Terrace & Sandgate St, South Perth
MINUTE TAKER: Carol Johnsen
ATTENDEES: Chris Hall (WA President); Jane Taylor (SA President); Terry Horan (ACT rep.); Tony Hunt (Youth Officer); Paul Richards (Qld President); Carol Johnsen (Coordinator)
APOLOGIES: Bob Jackman (NSW President); Nick Ivanovski (Vic President); Richard Birch (ATB Editor); Tim Reddan (ACT President); John Hamilton (Treasurer); Martin Rose (Tas President); Barry Harridge (Webmaster & Ratings Officer)

State No. of Members
December 2023
Voting Numbers
Australian Capital Territory 23 1
New South Wales 110 2
Queensland 71 2
South Australia 30 1
Tasmania 22 1
Victoria 137 2
Western Australia 49 1
See trend OTHER BUSINESS:
  1. National Junior Scrabble Championship
    MOTION: THAT CASPA COMMITS TO SANCTIONING & PROMOTION OF AN ANNUAL NATIONAL JUNIOR CHAMPIONSHIP.
    Moved: Tony Hunt Seconded: Paul Richards CARRIED. Tony Hunt advised that the Cabravale Diggers Club for August 25 had been booked this year, This is only a couple of weeks prior to the WYC however the date of the annual junior scrabble championship could either be set as a fixed date or floating depending on the date of the WYC (any time between August and December).
  2. Travel Expenses - Youth Coordinator & Youth Coach
    MOTION: THAT ONE OR BOTH ROLES OF YOUTH COORDINATOR & YOUTH COACH ARE REIMBURSED AIRFARES BY CASPA FOR THE WORLD YOUTH CHAMPIONSHIP.
    Moved: Tony Hunt Seconded: Carol Johnsen LOST.
    Discussion suggested that fundraising should be undertaken. Before CASPA could consider such large expenditure, a much larger bank balance was required.
  3. Website - have a system for people to advise corrections and changes needed on the website (Qld). Discussion suggested that when Barry Harridge was sent emails requesting updates, amendments, etc. it was usually undertaken anyway.
  4. Treasurer's Report - Split Tournament and State Levy receipts. Treasurer John Hamilton undertook this.(see attachment)
  5. Youth Subsidy for Tournament Entry Fee - Confirmed that Youth Subsidy (half tournament entry fee) continues to apply. Funds were to be administered out of the CASPA Youth Fund.
  6. Ad Noto Software - The Ad Noto software used by people with disabilities (PWD) no longer works/ is not supported. Emails from Nick Ivanovski and Julie Brice were on-forwarded to Presidents re Mattel PWD Software. Jane Taylor suggested that an organisation such as "Technical Aid for the Disabled" might be employed to develop appropriate software.
  7. Funding for:
    Australian Championship (currently $3000)
    Masters /State Challenge (currently $3000)
Host States for: Australian Championships
Masters/State Team Challenge
Trans Tasman

MOTION: THAT THE COORDINATOR ORGANISES THE INVITATIONS FOR QUALIFIERS FOR THE MASTERS/STATE CHALLENGE EACH YEAR.
Moved: Jane Taylor Seconded: Paul Richards CARRIED.

National Women's Championship
MOTION: THAT CASPA COMMITS TO SANCTIONING & PROMOTION OF AN ANNUAL NATIONAL WOMEN'S CHAMPIONSHIP.
Moved: Jane Taylor Seconded: Paul Richards CARRIED.


CASPA Membership & Tournament Levies
MOTION: THAT AS OF JULY 1, 2024 THE NATIONAL MEMBERSHIP LEVY IS REDUCED TO $6 PER MEMBER PER YEAR AND THE TOURNAMENT LEVY IS INCREASED TO $2 PER HEAD PER PLAYER.
Moved: Bob Jackman Seconded: Martin Rose ADJOURNED
As this was a late motion, the meeting agreed that this motion would be dealt with by email with a decision by 31 May 2024.

The meeting agreed that funding for the Masters/State Challenge and Nationals to be placed on the 2025 AGM Agenda.

The meeting agreed that all motions must be on the agenda no later than 2 weeks before the AGM.

Other items of interest to be pursued included:
CLOSE: 5pm