Difference between revisions of "2018 AGM"

From Trout-slap wiki
Jump to: navigation, search
(Membership Charter 2018)
(Actions 2018)
 
(4 intermediate revisions by the same user not shown)
Line 63: Line 63:
 
===By-Laws Charter 2018===
 
===By-Laws Charter 2018===
 
'''By-Law proposals'''
 
'''By-Law proposals'''
*  
+
* Extraordinary General Meeting Act of 2018
*
+
  
 
===Treasurers Report 2018===
 
===Treasurers Report 2018===
$xxx dollars ($AUD) xx cents (c). We made x cents (c) From Donations
+
$191 dollars ($AUD) 1 cents (cAUD). 1 Nigel (NNWW) 0 Alexes (ANWW). We made $10 dollars ($) From Patch Purchases
  
 
====Treasurer Reshuffle 2018====
 
====Treasurer Reshuffle 2018====
Line 73: Line 72:
  
 
===Actions 2018===
 
===Actions 2018===
*Now/Qx 2018/Later - Person - Action
+
*<s>Now - Bill - Create Barnacle Member Section</s>
 +
*Now - Bill - Create Trout-Slap Paypal
 +
*Now - Bill - Send Riley NWW Bank Details
 +
*<s>Now - Bill - Work on Extraordinary General Meeting ACT</s>
 +
*Now - AGM Attendee - Organise Extraordinary General Meeting Re: Oct Camp 2017
 +
*<s>Now - Bill - Update Member List and FB group to reflect.</s>
 +
*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
 +
*<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 - Stuart - Get Rubber Fish Gavel

Latest revision as of 19:34, 29 September 2018

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

2018_AGM_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 mask Carly got fish mask!
  • Q4 2018 - Riley - Price and order TS shirt run
  • Q4 2018 - Stuart - Get Rubber Fish Gavel