Executive Meeting 19/Dec/2015

Opening

Meeting opened at 8:30 PM by the President.

Present:

Apologies: None.

Regular Agenda

Accepting Previous Minutes

MOTION raised by Ruseell to accept the previous minutes, seconded by Joel. Passed unanimously.

Secretary's Report


MOTION raised by Clinton to accept the report, seconded by Russell. Passed unanimously.

Treasurer's Report

Access to accounts was obtained on 15/08/2015. Due to this, all reporting is from the AGM on 15/08/2015 through to this meeting.

Accounts

Membership


MOTION raised by Joel to accept the report, seconded by Russell. Passed unanimously.

President's Report


Sysadmin Report


MOTION raised by Russell Stuart to accept the report, seconded by Clinton. Passed unanimously.

Outstanding Action Items from previous minutes

General Business

Closing

Next Meeting

The next Executive meeting is pencilled in to be held at 5 PM on Saturday 13/02/2015.

Closed

The meeting was closed by the President at 8:45


Outstanding Action Items

Exec/Minutes/20151219 (last edited 2015-12-19 10:44:50 by ClintonRoy)