committee:meeting_template

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committee:meeting_template [2020/01/10 20:25]
Jeanmichel [Treasurer's Report]
committee:meeting_template [2022/01/02 17:13] (current)
phoebe
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-====== Committee Meeting XXXX.XX.XX ======+====== Committee Meeting [[XXXX.XX.XX]] ====== 
 +Previous meeting:[[Committee Meeting PPPP.PP.PP]] 
 + 
 +Next meeting: [[Committee Meeting NNNN.NN.NN]]
  
 Table of Contents on right side of page forms the agenda of this meeting. Agenda must be set 48 hours before start of committee meeting. Table of Contents on right side of page forms the agenda of this meeting. Agenda must be set 48 hours before start of committee meeting.
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 ====== Minutes ====== ====== Minutes ======
 ==== Members Present ==== ==== Members Present ====
-  * Present: NAMES+  * Present: REMOVE NOT PRESENT - Iain, Beau, Fletcher, Vincent, Jason, Ben, Jez, JC, Spondy, Phoebe
   * Apologies: NAMES   * Apologies: NAMES
   * Absent: NAMES   * Absent: NAMES
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   * Next meeting: See end of minutes   * Next meeting: See end of minutes
  
 +----
 ==== Review Previous Meeting's Minutes ==== ==== Review Previous Meeting's Minutes ====
 +Previous meeting's minutes:
 +[[Committee Meeting PPPP.PP.PP]]
 +
   * DISCUSSION   * DISCUSSION
  
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 ===== Correspondence ===== ===== Correspondence =====
   * CORRESPONDENCE   * CORRESPONDENCE
 +
 +----
  
 ===== Incident Reports ===== ===== Incident Reports =====
   * INCIDENTS - note any that are reported and discuss if needed   * INCIDENTS - note any that are reported and discuss if needed
 +
 +----
  
 ===== Property Report ===== ===== Property Report =====
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 ===== Chairperson's Report ===== ===== Chairperson's Report =====
   * CHAIRPERSON   * CHAIRPERSON
 +
 +----
  
 ===== Treasurer's Report ===== ===== Treasurer's Report =====
  
 The Treasurer's Disclaimer: The numbers below have been calculated in a quick way and have not undergone robust checking as for an Annual Report.   The Treasurer's Disclaimer: The numbers below have been calculated in a quick way and have not undergone robust checking as for an Annual Report.  
 +
 +----
 ===== Expenses for Approval ===== ===== Expenses for Approval =====
   * EXPENSES   * EXPENSES
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   * ADUG - (Coordinators: Richard Harrington, Scott Hollows**#**) -   * ADUG - (Coordinators: Richard Harrington, Scott Hollows**#**) -
   * Arduino U - (Coordinators: Hugh, Doug) -   * Arduino U - (Coordinators: Hugh, Doug) -
-  * MicroPython Hardware Hackers - Perth Django and Python Developers (Coordinators: Phil Wilkinson**#**) - 
   * Open Source Hackers (Coordinators: Stephen Price**#**) -   * Open Source Hackers (Coordinators: Stephen Price**#**) -
  
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 **Cosplay and Craft** **Cosplay and Craft**
-  * Crafternoon (Coordinator: Lauren) -+
   * Cosplay (Coordinator: Scott) -   * Cosplay (Coordinator: Scott) -
   * Leathercraft Workshops (Coordinator: Andrew L aka Western Leathercraft) -   * Leathercraft Workshops (Coordinator: Andrew L aka Western Leathercraft) -
-  * PikPI Cosplay Workshops (Coordinators: Hayleye**#**) - 
  
 **Music** **Music**
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   * DIY Synth (Coordinator: Nathan Thompson, Andrew nonlinearcircuits**#**) -   * DIY Synth (Coordinator: Nathan Thompson, Andrew nonlinearcircuits**#**) -
   * Mostly Modular Synth (Coordinators: Hugh, Jon) -   * Mostly Modular Synth (Coordinators: Hugh, Jon) -
-  * Noizemaschin!! (Coordinators: Stuart, Tim, Jean-Michel, Skot, Justin B**#**)  -+  * Noizemaschin!! (Coordinators: Stuart, Tim, Jean-Michel, Skot)  -
  
 **General** **General**
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   * Open Day (Coordinator: Steve Hodges) -   * Open Day (Coordinator: Steve Hodges) -
   * Wine & Design (Coordinator: Committee) -   * Wine & Design (Coordinator: Committee) -
-  * Workshop Wednesday (Coordinator: Fletcher) - 
  
 **Other** (new and once off events) **Other** (new and once off events)
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 ---- ----
  
-==== OTHER BUSINESS ITEM ====+
 ===== End of Meeting ===== ===== End of Meeting =====
  
 Remember to set **next meeting time** before closing meeting! Remember to set **next meeting time** before closing meeting!
  
-  * Next meeting: NEXT_MEETING, N weeks+  * Next meeting: NNNN.NN.NN NN:NN am/pm, N weeks 
 +Minutes: [[Committee Meeting NNNN.NN.NN]]
  
 ===== Action Summary ===== ===== Action Summary =====
  
   * LIST ACTIONS AND ACTIONEES   * LIST ACTIONS AND ACTIONEES
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  • Last modified: 2020/03/12 12:49
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