Executive Meeting 09/Jul/2011

Opening

Meeting opened at 2:50 PM by Russell Stuart.

Present:

Apologies:

Regular Agenda

Accepting Previous Minutes

MOTION raised by Russell Stuart to accept the previous minutes, seconded by Greg. Passed unanimously.

Outstanding Action Items from previous minutes

Emailing Membership Renewals Reminders

MOTION: Russell moved this report be accepted. Matthew seconded. Passed Unanimously.

General Business

AGM Date

MOTION: Russell moved the AGM be set for 5 PM on Saturday the 3rd of September, 2011. Seconded by Matthew. Passed Unanimously.

Closing

Next Meeting

The next Executive meeting is pencilled in to be held at 2:00PM on Saturday 20/August/2011.

Closed

The meeting was closed by Russell Stuart at 03:10 PM