Minutes of the TUA Meeting, 13 May 2004
Shipwright Arms Public House, Battery Point

Present: Jeff, Shavawn, Asher, Jemery, Mike, Joe, Felix

Apologies: Dave, Cari, Stew

Last Minutes: accepted

Correspondence: 1. Key deposit returned from HCC (Sandown)

Business from last minutes: Auditor has offered to do financial audit without charge.

1. Summer League
- Asher: made approx. $150 profit; no major problems

2.  Autumn League
- Jeff: will now move to 4 team league from next week.
- Approx. $690 collected + $185 still to be received in league fees
- Payments: $600 court hire + approx. $130 AFDA fees
- Beginners: going okay, more experienced players need to keep an eye on making sure they get a fair go.

3. Tassie Discs
- Designs looked at, sub-committee formed to make final decision on design + number (Jem, Shavawn & Joe)
- Aim to have discs in time for Two-Hat/Mixed Nationals (October)

4. Women's Development
- Shavawn: Possibility of running day of 'general drills' for women sometime in August.  TUA to possibly support.

5. Tas Uni Report
- meeting held earlier this week
- Looking into having a 'lunchtime' indoor league at uni during Semester 2.  Monday 12-1pm appear to be only 
available time.
- Club funding for this year going into field hire for lunchtime pick-up games.

6. CSIRO-Uni Challenge
- next game soon?  Waiting on Uni team to challenge.

7. TUC
- Jeff/Felix: 1st game this weekend
- Change of rules: forfeit cap to now be 5 minutes after game starts, instead of 15 minutes.
- Frequency of games: game every 4 or 2 weeks?  Canvas opinions on Sunday

8. Tassie Tiggers
- Mike: team played well, finishing 13th out of 21 teams after originally being seeded 12th.
- Shavawn: "I won!!"

9. Coaching development plan
- Mike: AFDA planning to submit a National Coaching Development Plan.  As part of this, each state must put 
together a State Coaching Development Plan to be submitted to the National Coaching Co-ordinator (Piers Truter) by 
the 1st June.
- Mike to be coaching co-ordinator for Tasmania, and to write State Coaching Development Plan.
- Tasmanian contribution to national coaching development to be minimal, due to size of player base.
- First coaching course to be held in Sydney in November (possibility for one also in Melbourne).  Mike to attend 
unless anyone else wants to.
- Jem moves motion to provide up to $300 from TUA for Mike to attend coaching course, seconded: Shavawn, 
motion passed.

10. AFDA business
- Shavawn: new President and Secretary on AFDA board
- new anti-doping policy
- Mixed Nationals venue still to be decided upon

11. Adult Education Course
- No-one has available time to run course
- Not enough interest to go ahead with

12. Financial Report
- TUA financial report, moved: Shavawn, seconded: Joe.
- Summer League financial report, moved: Shavawn, seconded: Asher.
- approx. $3000 in TUA account
- $1000 grant from the AFDA to go towards Tassie discs
- annual reports to be published on TUA website
- up to $300 approved for Mike to attend coaching course
- up to $3000 approved for Shavawn to purchase discs
- $156.15 to Asher for Summer League
- $42 to Jeff for brochure stickers
- received $150 key deposit from HCC (Sandown)

13. Winter Indoor League
- Jeff to run since no-one else wants to

14. Two-Hat VI
- Jem to run
- anyone welcome to provide design for tournament

15. Mixed Nationals
- Last week of October? (3 day tournament)
- Shavawn confident Tasmania can field a team

16. Other Business
- Sport & Rec grant: Shavawn & Jem to run with
- Tim's email:
	- More media coverage
	- Women's development day
	- School development (PE teachers day) - Frank?
	- Distribute pamphlets to sports centres & fitness centres
	- Strategic plan - discuss at next meeting?

Next Meeting
Thursday August 12th 2004, 5pm, Shippies

Meeting closed at 7:20pm