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.
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National Council meeting 17th March 2022
Start: 9:23pm AEDT
End: 10:33 AEDT
Agenda
- Previous meeting minutes
- Correspondence, reports, action items (Secretariat)
- Discussion items, and motions
- PPAU to fund qld fusion tshirt order - Miles
- progress of minimalist campaign concept - JA
- General business
- Motion to close the meeting
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: approve the minutes of the previous meeting as at https://pirateparty.org.au/wiki/Minutes/National_Council/2022-03-03
- Ayes 6 (AD, AJ, BS, RW, JA, FG)
- Motion carried 21:29
- MOTION: close the meeting
- Ayes 6 (AJ, MW, FG, RW, BS, AD)
- Motion carried 22:33