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committee:committee_meeting_2018.08.21

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committee:committee_meeting_2018.08.21 [20180821-1951]
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committee:committee_meeting_2018.08.21 [20180821-2038] (current)
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 ==== Meeting Times ==== ==== Meeting Times ====
   * Opened: 18:24   * Opened: 18:24
-  * Closed: ​1+  * Closed: ​20:34 
-  * Next meeting (for constitution discussion): ​Tuesday 21-08-2018 6pm+  * Next meeting (for constitution discussion): ​2018-09-01 3pm
  
 ==== Constitution Review ==== ==== Constitution Review ====
Line 47: Line 47:
     * change to record and in 7 days     * change to record and in 7 days
   * 61   * 61
 +  * 62 
 +    * discussion around treasurer and cash in fridge
 +    * decide to keep model rules as they are so all cash in must be deposited in bank account
 +    * reimbursements to be done by bank transfers out of artifactory bank account only
 +  * 63 financial statemnets - ok
 +  * 64 by-laws
 +    * remove restriction for associate memberships
 +  * 65
 +    * removes common seal
 +  * 66 - ok
 +  * 67 - 
 +  * 69 inspection of records
 +    * We note that member details may simply be an email address (http://​www8.austlii.edu.au/​cgi-bin/​viewdoc/​au/​legis/​wa/​consol_act/​aia2015307/​s58.html)
 +    * Members must give reason for any request for records ​
 +  * 71 distribution of property - ok
 +  * 72 - ok
 +  * Got to the end. Yay!
 +  * 
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2018.08.21.txt · Last modified: 20180821-2038 by blakesamuels