Perth Artifactory

Committee:committee_meeting_2019.09.14

This is an old revision of the document!


Committee Meeting 2019.09.14 - Post AGM

Agenda

  1. Elect office bearers
  2. Reaffirm Subcommittees
  3. Review Previous Meeting's Minutes
  4. Review Previous Meeting's Action Items
  5. Other Business

Minutes

Members Present

  • Present: NAMES
  • Apologies: NAMES
  • Absent: NAMES
  • Observing: NAMES
  • Minute taker: NAME
  • Chair: NAME

Meeting Times

  • Opened: OPEN
  • Closed: CLOSE
  • Next meeting: NEXTMEETING, n weeks

Elect office bearers

How to do it

  • Chair
  • Dep Chair
  • Treasurer
  • Secretary
  • Dep Treasurer (informal role)
  • Dep Secretary (informal role)

Reaffirm Subcommittees

Subcommittee Bylaw rule 6F - At the first Committee Meeting after the AGM or SGM all subcommittees will be dissolved unless reaffirmed by the management committee subject to membership including a committee member

List of which committee Member(s) is on which Subcommittee

  • Lasers - who
  • Sponsored Memberships Panel - who
  • Infrastructure - who
  • Promotions - who
  • IT Infrastructure - who
Reaffirm XX, YY, ZZ Subcommitteess. Moved By MOVER
Seconded By SECONDER
Status Accepted/Rejected

Review Previous Meeting's Minutes

  • DISCUSSION
Moved By MOVER
Seconded By SECONDER
Status Accepted/Rejected

Review Previous Meeting's Action Items

Defer review on action items until next meeting???????????

  • ACTIONS

Other Business

This needs to be done - It may take months!

Change Passwords/codes/access to committee stuff and things etc etc etc. Who

  • Google Group/Facebook/Slack/Google Suite/Safe/The many IT thingys/TidyHQ

Next Meeting

Date: xx/xx/xx Time: