User Tools

Site Tools


committee:committee_meeting_2018.07.04

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

committee:committee_meeting_2018.07.04 [20180731-2205] (current)
blakesamuels created
Line 1: Line 1:
 +====== Committee Meeting 2018.07.04 ======
 +===== Agenda =====
 +
 +  - Usual business
 +    - Acceptance of last meeting'​s minutes
 +    - Correspondence
 +    - Property
 +    - Chairman'​s report
 +    - Treasurer'​s report
 +    - Other officer'​s/​Event Coordinators reports
 +    - Subcommittee reports
 +    - Area Host reports
 +    - Cornwall House
 +  - Other business
 +    - Any expenses/​For reimbursement
 +  - Review of Action Items
 +
 +===== Minutes =====
 +==== Members Present ====
 +  * Present: ​
 +  * Apologies:
 +  * Absent:
 +  * Minute taker:
 +  * Chair:
 +
 +==== Meeting Times ====
 +  * Opened: OPEN
 +  * Closed: CLOSE
 +  * Next meeting: NEXTMEETING,​ n weeks
 +
 +==== Minutes of Previous Meeting ====
 +^ Status | Accepted/​Rejected |
 +^ Moved By | MOVER |
 +^ Seconded By | SECONDER | 
 +
 +==== Correspondence ====
 +  * CORRESPONDENCE
 +
 +==== Property Report ====
 +  * PROPERTY
 +
 +==== Officer Reports ====
 +
 +=== Chairperson'​s Report ===
 +  * CHAIRPERSON
 +
 +=== Treasurer'​s Report ===
 +  * TREASURER
 +    * Last known bank balance
 +
 +=== Membership Report ===  ​
 +== Current Status ==
 +Membership as at 2017-xx-xx:
 +  * X  (+1) Full Members (Monthly+Annual);​
 +  * X  (-1)  Concession Memberships (Monthly+Annual);​
 +  * X  (-0) Family Membership
 +  * X  (+0)  Studio Office Memberships (For 2 Members) ​
 +  * X  (-0)  Band Memberships
 +  * X The Residency
 +
 +== Cancelled Non-Payment ==
 +Memberships to be cancelled for Non-Payment (+90 days due):
 +  * MEMBER_NAME
 +
 +^ Status | Accepted/​Rejected |
 +^ Moved By | MOVER |
 +^ Seconded By | SECONDER | 
 +
 +== New memberships for approval ==
 +  * CONCESSION - MEMBER_NAMES/​NONE
 +  * FULL - MEMBER_NAMES/​NONE
 +  * BAND - MEMBER_NAMES/​NONE
 +
 +^ Status | Accepted/​Rejected |
 +^ Moved By | MOVER |
 +^ Seconded By | SECONDER | 
 +
 +=== Bandroom Report ===  ​
 +  * BANDROOM REPORT
 +
 +==== Other Officer'​s Reports ====
 +
 +=== Promotions Officer Report ===
 +  * PROMOTIONS REPORT
 +
 +=== Fundraising ===
 +  * FUNDRAISING REPORT
 +
 +=== Event Coordinators Report ===
 +  * NoizeM - (Coordinators Stuart, Tim, Jean-Michel) ​
 +  * Arduino U - (Coordinators Hugh, Doug)
 +  * DIY Synth - (Coordinator Lemming)
 +  * Open Day - (Coordinator Steve, Lemming)
 +  * ADUG - (Coordinator Richard Harrington, Stuart)
 +  * Cosplay - (Coordinator James, Lemming)
 +  * Other Events
 +
 +==== Sub-Committee Reports ====
 +  * Laser Subcommittee
 +    * REPORT
 +  * IT Subcommittee
 +    * REPORT
 +
 +==== Other Business ====
 +  * OTHER BUSINESS
 +
 +==== Review of Action Items ====
 +  * ACTIONS
  
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2018.07.04.txt · Last modified: 20180731-2205 by blakesamuels