Meeting:Committee (2016-09-12)


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Committee meeting

12 September 2016

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  Wikimedia Australia Inc.
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

Motion
The minutes of the 29 August meeting be accepted:
  • Moved: Gideon
  • Second: Andrew
  • Carried without dissent.
Motion
The minutes of the 29 August meeting be accepted:
  • Moved: Gideon
  • Second: Pru
  • Carried without dissent.

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

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