Minutes/National Council/2022-03-17

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Meeting Minutes
This document is a record of a meeting. Do not edit this document without contacting the relevant group first.


National Council meeting 17th March 2022

Start: 9:23pm AEDT

End: 10:33 AEDT

Agenda

Attendance

  • Andrew Downing
  • Alex Jago (MINUTES)
  • Brandon Selic (CHAIR)
  • Roger Whatling
  • John August (until 22:03)
  • Fred Gerner
  • Miles Whiticker (from 21:51)

Apologies

  • Miles Whiticker

Absentees

  • Mitch Curnoe
  • Dave Kennedy

Observers

  • Star_Tube

Correspondence, reports, and action items

  • Alex confirms Dep RO-ship
  • Fusion Constitutional WG concluded, draft presented to Fusion exec - Andrew
    • "pls circulate" - Alex
  • Qld Campaign is a bit behind
    • e.g. National kickoff 26th March but Qld don't have a physical location yet
    • Roger volunteers to scout a Brisbane kickoff venue

Discussion items

PPAU funding t-shirt order

  • "How much is in the bank"
    • Currently about 11 grand
    • So we can cover candidate fees *today* and fundraise to make good that expense
    • anticipating email expenses to be substantial, BAU, so between that and other expenses Alex would want to have $1k in the bank as of election eve
    • so we have at least $2k to spend on material, effectively
    • Shirts, flyers, corflutes
    • "Starter pack" expenditure for Qld is ... about a grand
  • No decision committed to at this stage.

John's 'minimalist' campaign

  • John doesn't have a lot of energy really
  • Anticipating being a Bennelong candidate
  • Continues to do speeches
  • Bennelong can collect Pirate specific volunteers

General Business

None

Motions

  • MOTION: close the meeting
    • Ayes 6 (AJ, MW, FG, RW, BS, AD)
    • Motion carried 22:33