Meeting: Committee (2016-09-12)
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{{meeting | |||
| type = committee | |||
| date = 2016-09-12 | |||
| public_version = yes | |||
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Meeting closed: 17:54 AEST | Meeting closed: 17:54 AEST | ||
[[Category: | [[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).
Wikimedia Australia Inc. | ||
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MINUTES | ||
Monday 12 September 2016, 19:00 AEST |
Meeting opened at 19:14
Introduction
Attendance
- Present: Gideon (chair), Pru, Andrew, Tom
- Apologies: Steve, Robert
- Absent: Charles
Previous minutes
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Westpac Bank - need procedure for adding signatories.
General business
Carry overs:
- Bendigo Bank - still awaiting minutes and CAV.
- AGM timetable
- WLE Prizes - Pru to do
- Email responses
- Pru signatory
- PL Insurance - ACTION: Andrew to pay toight.
Robert - note email assistance confirmation $500 VSP - approved via email
- Requests for additional $152.69
- AWNB - Gideon to follow up re WMAu position.
Next meeting: Monday 26 September 2016, 19:00 AEST Meeting closed: 17:54 AEST