Meeting:Committee (2017-06-05)
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 meeting Monday 5 June
Full meeting opened: 7.53pm EST Chair: Gideon Present: Robert, Caddie, Pru Apologies: Tom (on WMF strategy business interstate)
Minutes
Treasurer's report - Robert advised suspended online banking access for Andrew & Steven (previous account bearers)
Bank: $30,016.67 Card: $498.98 PayPal: $104.04
Gideon and Pru don't have Admin access - Michael, Robert, Tom have Admin access.
General Business
Motion: on going Expense for Tom strategy trip for an additonal $750 with $500 to be advanced now , $250 if required in line with WMAU Travel policy ( https://comm.wikimedia.org.au/wiki/Travel_policy) proposed:Gideon 2nd Robert Support: Pru, Caddie
Announcement of Wikimania Scholarships - Pru to publish results on members' list - Registration cost is AUD$327
motion:to advance Tom $500 on 1st June 2017 to cover expenses on the strategy trip inline with the WMAU travel policy (https://comm.wikimedia.org.au/wiki/Travel_policy)
proposed:Gideon
second:Caddie
support:Robert, Pru
Closed: 6:39 AWST/8:39 AEST Next meeting: 7:00 AWST 19 June