committee:committee_meeting_2018.09.15

Committee Meeting 2018.09.15

Agenda

  1. Elect office bearers
  2. Other business

Minutes

Members Present

  • Present: Lemming, Stuart, Iain, Blake, Hugh, Fletcher, Scott, Mel
  • Apologies: Felicity, Steve
  • Absent: None
  • Minute taker: Blake
  • Chair: Lemming

Meeting Times

  • Opened: 14:53
  • Closed: 15:03
  • Next meeting: 29th Sept 3pm, 2 weeks

Office Bearers

  • Chair
    • Lemming - only nomination
  • Dep Chair
    • Iain - only nomination
  • Treasurer
    • Stuart - only nomination
  • Secretary
    • Blake - only nomination
  • Dep Treasurer (informal role)
    • Mel - only nomination
  • Dep Secretary (informal role)
    • Hugh - only nomination

Other Business

  • IT officer
    • Will vote next meeting
    • Email out to core mailing list - nominations (after we get definition)
  • Passwords/codes
    • Change passwords for new committee: office door, safe, IT passwords
  • Meetings
    • Last Saturday of the month
  • committee/committee_meeting_2018.09.15.txt
  • Last modified: 2020/03/12 12:49
  • (external edit)