Meeting:Committee (2009 November 03)
Minutes of Committee meeting 2009-11-03
Opening: Meeting opened at 1930 AEDST; reconvened at 2115 AEDST
Attendance: Brianna (Chair), Brian, John (minute taker), Nathan
Apologies: Liam, Sarah
Absent:
Agenda:
Confirmation of Minutes
Resolution Minutes of the meeting held on 2009 October 26 and previously circulated are accepted.
- Moved: Brian.
- Seconded: Brianna.
Carried without dissent.
Fund-raiser
The committee discussed issues regarding the ability for the chapter to participate in the WMF fund-raiser
Fund-raising approval in different states
Brian Salter-Duke be appointed the person responsible for the upcoming fundraiser, for the purposes of gaining authorisation from state authorities.
Nathan will assist.
- Moved: Brianna
- Seconded: Nathan
Carried without dissent.
CiviCRM training
Wikimedia Australia to contract Andrew Perry of Community Builders for a session of CiviCRM training.
- Moved: Brianna
- Seconded: Nathan
Carried without dissent.
Brianna and John noted that a working installation of CiviCRM is a requirement for the training.
Donor privacy policy
The donor privacy policy was referred to the mailing list for discussion.
AGM
Rule changes
Rule changes was deferred due to inability to give adequate notice to members before the AGM.
Agenda
The AGM Agenda is approved.
- Moved: John
- Seconded: Nathan
Carried without dissent.