2018 AGM

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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/Qx 2018/Later - Person - Action