Meeting:Committee (2016-08-29)

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Committee meeting

29 August 2016

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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).

  Wikimedia Australia Inc.
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
Motion
That the WA Branch be recognised by the Chapter.
  • Moved: Tom
  • Second: Robert
  • Carried without dissent.
  • 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

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