Meeting:Committee (2017-06-05)

From Wikimedia Australia
Jump to: navigation, search


Committee meeting

5 June 2017

This meeting has two pages: one restricted-access page (only for members of the current Committee) 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