Meeting: Committee (2016-10-03)
No edit summary |
No edit summary |
||
(One intermediate revision by one other user not shown) | |||
Line 1: | Line 1: | ||
{{meeting | |||
| type = committee | |||
| date = 2016-10-03 | |||
| public_version = yes | |||
}} | |||
{| | {| | ||
|- | |- | ||
Line 91: | Line 96: | ||
Meeting closed: 20:15 AEST | Meeting closed: 20:15 AEST | ||
[[Category:2016 | [[Category:2016 Committee meetings]] | ||
[[Category:2015–2016 Committee]] | [[Category:2015–2016 Committee]] |
Latest revision as of 01:44, 1 August 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. | ||
---|---|---|
MINUTES | ||
Monday 3 October 2016, 20:00 AEDST |
- Special committee meeting
Meeting opened at 20:05
Introduction
Attendance
- Present: Gideon (chair), Pru, Robert, Tom, Andrew
- Apologies: Steve (email support for motions received)
- Absent: Charles
Business
Adjustment for handover of banking
The following resolutions were published on email and voted upon; the meeting formalised them. noting email from Steve dated 2 October 2016 at 12:14 which endorsed all motions.
|
|
|
The meeting decided to reiterate the 8 August motion to add Pru Mitchell.
|
- Record motion
It was explained that this motion is a statement of the Committee's view for the bank's benefit, as well as keeping track internally of who has what. The list of signatories will shrink post-handover.
|
Next meeting: Monday 10 October 2016, 19:00 AEST (As previously noted) Meeting closed: 20:15 AEST