Difference between revisions of "2018 AGM"
From Trout-slap wiki
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===Actions 2018=== | ===Actions 2018=== | ||
− | *Now - Bill - Create Barnacle Member Section | + | *<s>Now - Bill - Create Barnacle Member Section</s> |
*Now - Bill - Create Trout-Slap Paypal | *Now - Bill - Create Trout-Slap Paypal | ||
*Now - Bill - Send Riley NWW Bank Details | *Now - Bill - Send Riley NWW Bank Details | ||
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*October Camp - Camp Attendees - Decide on passed away members titles | *October Camp - Camp Attendees - Decide on passed away members titles | ||
*October Camp - Camp Attendees - Talk to try about shipping containers | *October Camp - Camp Attendees - Talk to try about shipping containers | ||
− | *Q3 2018 - Carly - Get rubber fish head mask | + | *<s>Q3 2018 - Carly - Get rubber fish head mask</s> Carly got fish mask! |
*Q4 2018 - Riley - Price and order TS shirt run | *Q4 2018 - Riley - Price and order TS shirt run | ||
*Q4 2018 - Stuart - Get Rubber Fish Gavel | *Q4 2018 - Stuart - Get Rubber Fish Gavel |
Revision as of 13:34, 27 September 2018
Contents
AGM
Where: Talbys
When: 7pm 12/09/2018
Agenda
- Welcome / Apologies
- Previous AGM minutes / confirmation / business in regards to
- Annual Report
- Charters & Reports
- Membership Charter
- Merch Charter
- Camping Charter
- By-Laws Charter
- Treasurers Report
- Generate Actions
- Any unreviewed questions & points
Minutes
Attendees
- Scott
- Riley
- Maddy
- Aleeshart
- Carly
- Katie
- Paul
- Bill
Late
- None
Apologies
- Terry
Membership Charter 2018
Review TS Database on Wiki
Members Initiated 2017 - 2018
- None
Existing Spawnlings
Roe Nominated Spawnlings
- Matt
- Mia
Merchandise Charter 2018
Small Patches? Instock $5
Camping Charter 2018
- October Camp 2018
Troys Farm - Get Permission Dates? Same spot as last time? Other things that need planing?
- Easter Camp 2019
- Camp Checklist
By-Laws Charter 2018
By-Law proposals
- Extraordinary General Meeting Act of 2018
Treasurers Report 2018
$191 dollars ($AUD) 1 cents (cAUD). 1 Nigel (NNWW) 0 Alexes (ANWW). We made $10 dollars ($) From Patch Purchases
Treasurer Reshuffle 2018
(I hope Not)
Actions 2018
Now - Bill - Create Barnacle Member Section- Now - Bill - Create Trout-Slap Paypal
- Now - Bill - Send Riley NWW Bank Details
- Now - Bill - Work on Extraordinary General Meeting ACT
- Now - AGM Attendee - Organise Extraordinary General Meeting Re: Oct Camp 2017
- Now - Bill - Update Member List and FB group to reflect.
- Now - Unassigned - NOK and indecent forms for Camp.
- Now - Bill - Order Robes
- October Camp - Camp Attendees - Decide on passed away members titles
- October Camp - Camp Attendees - Talk to try about shipping containers
Q3 2018 - Carly - Get rubber fish head maskCarly got fish mask!- Q4 2018 - Riley - Price and order TS shirt run
- Q4 2018 - Stuart - Get Rubber Fish Gavel