Council Meeting 17 March 2011

Present: John Ferlito, Peter Lieverdink, Michael Carden, Mary Gardiner, Kelly Yeoh, Alice Boxhall, Joshua Hesketh.

Agenda

• Council face to face
  All set. All accommodated. Will meet at 9am on saturday.
  John will ask members for possible discussion points in email.

• LCA bid process
  John will announce bids opening.

• Budget progress
  To be addressed at face to face.

• Plan for presentation of financials & audit for 2010 and subsequent years
  Waiting for the auditor.
  Keep track of how long this process will take, so we have an idea how where to move the financial year end.

• Drupal Down Under 2012
  All under control. Put link to budget on TRAC.

• SFD Melbourne
  In progress.

• PLUG schwag request
  In progress.

• SLUG's motion to wind up
  Sent back to SLUG, with request to re-phrase as two motions. LA cannot accede to the request as-is.

• Grants policy re LUG travel
  Work on a policy at face to face.