Meeting:Committee (2016-08-29)

←

22 August 2016

Committee meeting

29 August 2016

12 September 2016

→

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