Executive Meeting ??/???/20??
Contents
Opening
Meeting opened at 2 PM by Russell Stuart.
Present:
- Russell Stuart (President)
- Matthew Franklin (Vice President)
- Mark Ellem (Treasurer)
- Stephen Thomas (Secretary)
- Greg Black (Librarian)
- ??
Apologies: ?
Regular Agenda
Accepting Previous Minutes
MOTION raised by Stephen Thomas to accept the previous minutes, seconded by ??. Passed unanimously.
Secretary's Report
MOTION raised by Stephen Thomas to accept the report, seconded by ??. Passed unanimously.
Treasurer's Report
MOTION raised by Mark Ellem to accept the report, seconded by ??. Passed unanimously.
Vice President's Report
MOTION raised by Matthew Franklin to accept the report, seconded by ??. Passed unanimously.
Librarian's Report
MOTION raised by Greg Black to accept the report, seconded by ??. Passed unanimously.
President's Report
MOTION raised by Russell Stuart to accept the report, seconded by ??. Passed unanimously.
Sysadmin Report
MOTION raised by Greg Black to accept the report, seconded by ??. Passed unanimously.
Outstanding Action Items from previous minutes
General Business
Closing
Next Meeting
The next Executive meeting is pencilled in to be held at 2 PM on Saturday ??/???/20??.
Closed
The meeting was closed by Russell Stuart at ??