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committee:committee_meeting_2018.08.19

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committee:committee_meeting_2018.08.19 [20180819-1750]
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committee:committee_meeting_2018.08.19 [20180819-1910] (current)
blakesamuels meeting closed
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 ==== Meeting Times ==== ==== Meeting Times ====
   * Opened: 16:00   * Opened: 16:00
-  * Closed: ​CLOSE +  * Closed: ​19:10 
-  * Next meeting: ​NEXTMEETING,​ n weeks+  * Next meeting ​(for constitution discussion)Tuesday 21-08-2018 6pm
  
 ==== Constitution Review ==== ==== Constitution Review ====
Line 37: Line 37:
   * Membership fees - reword slightly   * Membership fees - reword slightly
   * Register of members - ok   * Register of members - ok
-  * suspensions+  * Suspensions 
 +    * Questions on if we want to be able to suspend members immediately - to follow up later 
 +  * Grievance procedures and mediator - ok 
 +    * Discussion on how mediation works - ok 
 +  * Committee section - nominations 
 +    * discussion on written nominations - change so they are on equal footing with people nominated on the day 
 +    * decided not to change rules 
 +    * agree to have office bearers voted by committee after meeting 
 +  * Out of pocket expenses 
 +    * Made so it doesn'​t apply 
 +  * Committee meeting 
 +    * Agreed need 24 hours to call meeting 
 +    * Discussion members attending meeting - ok 
 +    * Discussion around how long to wait for quorum for meeting 
 +  * Finished at Section 45 
 +  * Section 16 incomplete 
 + 
 + 
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2018.08.19.txt · Last modified: 20180819-1910 by blakesamuels