Executive Meeting 12/03/2016

Opening

Meeting opened at 5 PM by the President.

Present:

Apologies: None.

Regular Agenda

Accepting Previous Minutes

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

Secretary's Report


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

Treasurer's Report

Accounts

Membership


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

President's Report


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

MOTION for a vote of thanks to Aguido Davis and the UQ business school for their continued assistance in providing this room. Raised by Russell Stuart, seconded by Joel. Passed unanimously.

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 5:30 PM on Saturday 13/08/2016.

Closed

The meeting was closed by the President at 5:21pm.


Outstanding Action Items

Exec/Minutes/20160312 (last edited 2016-03-15 07:11:42 by ClintonRoy)