Meeting: Committee (2016-10-03)
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Meeting closed: 20:15 AEST | Meeting closed: 20:15 AEST | ||
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[[Category:2015–2016 Committee]] | [[Category:2015–2016 Committee]] |
Revision as of 02:27, 3 December 2017
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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.
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The meeting decided to reiterate the 8 August motion to add Pru Mitchell.
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- 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.
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Next meeting: Monday 10 October 2016, 19:00 AEST (As previously noted) Meeting closed: 20:15 AEST