Wed, 2013-01-02 20:03 - 20:24
Present: John Ferlito, Joshua Hesketh, James Polley, Bianca Gibson
Apologies: Mike Carden, Peter Lieverdink, Clinton Roy
Meeting open: 20:03
LCA 2013:
- All good so far.
- Keynotes all announced.
- Sales going well.
- Looking for more volunteers.
LCA 2014:
- Bidding teams notified. Antarctica contacted.
- John to chase up volunteering.
Name Change:
- First round of voting closed.
- Results will be announced to list.
Council Election:
- Nominations open.
- Contact Terry to be returning officer.
Office Reports:
- Todo.
Financial Audit:
- Waiting on last bits of paperwork.
AGM:
- Need to send the confirmed date.
Privacy issues with constitution:
- To follow up after holiday period with appropriate bodies.
- Possible need special resolution to resolve.
Meeting open: 20:24
