Meeting: Committee (2016-08-29)
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{{meeting | |||
| type = committee | |||
| date = 2016-08-29 | |||
| public_version = yes | |||
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Meeting closed: 19:37 AEST | Meeting closed: 19:37 AEST | ||
[[Category:2016 | [[Category:2016 Committee meetings]] | ||
[[Category:2015–2016 Committee]] | [[Category:2015–2016 Committee]] | ||
Latest revision as of 07:11, 11 September 2019
This meeting has two pages: one restricted-access page (only for members of the current Board) and one public-access page (which may have sensitive information redacted).
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Wikimedia Australia Inc. | |
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| MINUTES | ||
| Monday 29 August 2016, 19:00 AEST |
Meeting opened at 19:05
Introduction
Attendance
- Present: Andrew, Gideon, Tom, Robert
- Apologies: Pru, Steve, Charles
- Absent:
Previous minutes
Motion deferred to next meeting.
Business arising
- Andrew still waiting on CAV
- Pru Westpac signatory - ongoing
Correspondence
- Tom - WA Branch
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- Kerry - Country Women's Association
- Public liability insurance: ACTION: Steve to follow up.
AGM
- What's needed to make this happen?
- Finalise membership list
- Organise email to members
- Check election system / returning officer etc
General Business
- Paralympics
Next meeting: Monday 12 September 2016, 19:00 AEST Meeting closed: 19:37 AEST