Minutes/National Council/2017-05-31

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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.


Agenda

Start: 20:53 AEDT

End: 21:18 AEDT

Attendance

  • Fletcher Boyd
  • Thomas Randle
  • David Crafti
  • Simon Frew
  • Michael Keating
  • Andrew Downing
  • Emily Seivers

Apologies

  • Peter Fulton

Absent

  • Mark Gibbons

Minutes

See motions

General Business

  • Discussion on progress organising the 2017 National Congress.
  • Announcement needs to occur shortly after the next Nation Council meeting at the latest.
  • Fletcher Boyd will create the Wiki page for the 2017 National Congress.
  • Thomas Randle and Fletcher Boyd coordinating to launch the member database, manage migration issues from the old system.

Motions

  • MOTION: Approve minutes for 2017-05-17 as presented
    • Put by: Simon Frew
    • Ayes: 5 (Simon Frew, Andrew Downing, Thomas Randle, Michael Keating, David Crafti); Nays: 0 (); Abstains: 1 (Fletcher Boyd)
      • Motion carries
  • MOTION: Close meeting
    • Put by: Simon Frew
    • Ayes: 6 (Simon Frew, Andrew Downing, Thomas Randle, Michael Keating, David Crafti, Fletcher Boyd); Nays: 0 (); Abstains: 0 ()
      • Motion carries