Meeting:Committee (2016-09-26)
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 26 September 2016, 19:00 AEST |
Meeting opened at 19:05
Introduction
Attendance
- Present: Gideon (chair), Pru, Andrew, Steven, Robert, Tom
- Apologies:
- Absent: Charles
Previous minutes
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Reports
Financial
- $41,091.14 in main account - $400 transferred from Paypal to main account.
- Mastercard topped up for three months of regular bills (~$140/month for web hosting, accounting software and Google Apps auto debited)
Membership
As at 26 Sep 2016
- Financial members eligible for AGM = 39
- Non-financial members = 11 [final notice pending]
- New member applications in Sept = 4
- New member invoices unpaid May-Aug = 4
noticed low conversion of to paid invoice
ACTION: Next committee to look at automatic payment on application for membership.
AGM - status
- connection method - Skype email Andrew with ID
General business
- WT Canning -- WA branch
- Wikiclub NT -- workshops http://www.wikiclubnt.net/ , funding application on meta * https://meta.wikimedia.org/wiki/Grants:Project/Rapid/Wikiclub_NT
- do we need another meeting before AGM
Next meeting: Monday 10 October 2016, 19:00 AEST Meeting closed: 19:57 AEST