Attendance: Brianna, Sarah, John, Charles 11pm Agenda:
* 1 Confirm previous minutes * 2 AGM date * 3 AGM agenda * 4 Authorisation for Backstage Pass events * 5 AOB ==Confirm previous minutes== '''Resolution:''' that we accept the minutes of the [[Meeting (2008-11-23)|previous meeting]]. * Moved: Brianna * Seconded: Sarah * Abstain: Charles * Carried without dissent ==AGM date== '''Resolution:''' That the AGM will be held 1pm AEST Sunday 11th Jan 2009. * Moved: John * Seconded: Sarah * Carried without dissent ==AGM agenda== '''Resolution:''' That we formally confirm the agenda published at http://wikimedia.org.au/w/index.php?title=2008-2009_AGM&oldid=380 * Moved: Sarah * Seconded: Charles * Carried without dissent ==Authorisation for Backstage Pass events== '''Resolution:''' That Liam Wyatt is authorised on behalf of the committee, to organise "Backstage Pass" events with external organisations (such as museums). This authorisation is conditional on ongoing communication with the committee and does not extend to authorising expenditure of funds. * Moved: Brianna * Seconded: John * Carried without dissent ==AOB== None. Finished 11.25pm. -- They've just been waiting in a mountain for the right moment: http://modernthings.org/ _______________________________________________ Wikimediaau-l mailing list Wikimediaau-l@lists.wikimedia.org https://lists.wikimedia.org/mailman/listinfo/wikimediaau-l