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Meeting Minute
Meeting Minutes, 23 March 1941
March 23 1941
Transcription
The Minutes of the Annual General Meeting held in the Synagogue Chambers Argyle St. 23 March 1941.Present. R. Benjamin (Chairman) A. G. Benjamin C. Epstein H. Epstein V. Coronel J. Benjamin S. Glasser
Minutes
Minutes of Committee Meeting held 15 September 1940.
Confirmed
Treasurers Report
Moved H Epstein Sec C Epstein that the Treasurers Report be received (100 years report).
Confirmed
Grazing Paddock
Moved A.G. Benjamin Sec C. Epstein that a new title be sought for the grazing paddock adjucant to Harrington St. Cemetery through lands title office.
Moved V. Coronel Sec C Epstein that in reference to Monk’s A/c of £2.15.0
paid from Philanthropic Fund on October 24 1939 for which there is no receipt to be left for the Secretary to adjust.
Election of Officers
President Mr. R. Benjamin
Vice President Mr. C Epstein
Treasurer Mr. A. G. Benjamin
Secretary Mr. V. Coronel
Committee Mr. H. Epstein
Mr. J. Edwards
Mr. C Epstein
Philanthropic Fund Mr. V. Coronel
Mr. H. Epstein
Mr. J Edwards
Trustees Mr. A. G. Benjamin
Mr. V. Coronel
Financial Statement
1. To Investments Perpetual Trustees Ltd.
a. Mortgage F Fitzpatrick £1870
b. Aus. Cons Stock due 15.11.41 £280
c. “ “ “ “ 1952/54 @ 37/8% £200
d. Deposit H. S. Bank 2.2.7 = £2352:2.7
2. To Investments Equity Trustee Co.
a. Commonwealth Bonds at cost 499.6.11
b. Uninvested cash 13.1
c. Accumulated Int (Launceston Bank Savings 177.12.7 677.12.7
3. To Investments Deposits (at ???)
Hobart Savings Bank 354.13.2 354.13 .2
4. To Freehold Land
a. Argyle St Land Only 1200.0.0
b. Improvements (Synagogue) 800.0.0 2000.0.0
Valued as a building for sale purposes.
4. Harrington St Cemetery 200.0.0
“ “ grazing paddock
leased to J Alcock 500.0.0 700.0.0
5. To Sundry Accounts
a. Current a/c E. S. A at call 477.15.5
b. Philanthropic Fund as at 29/8/40 54.6.8 532.2.1
as per Pass Book 156134 H & S B
£6616.10.5
Notes Assets not included in the above statement
a. Secretary’s Petty Cash Balance (£4 has been credited to this A/c during the period)
b. Synagogue Fittings, furniture books seforim etc.
c. Philanthropic Fund Balance as at29/8/40 on account of advances paid to recipients
not being withdrawn from the bank by secretary of the Fund until after the close of
the financial year.
Moved A G Benjamin Sec C Epstein that a form of address be presented later to the retiring secretary Mr. S Glasser for services rendered and that a suitable memento be presented
now; details left to the secretary.
Moved V. Coronel Sec S Glasser that £25 Twenty Five Pounds be given to help the Refugee Fund, being the first instalment.
A vote of thanks to the chairman
Meeting declared close.
Date
Confirmed