[ProgSoc] Meeting agenda 10th April 2014
tomchristmas at progsoc.org
Thu Apr 10 20:21:02 EST 2014
Point of order: if you are going to have a meeting with an agenda (a
"formal meeting"), you need to set a date, start time and place of said
meeting, and you need to give advance notice of said meeting. You can't
just have a formal meeting without doing these things.
Read section 7 of our Constitution. 7.3. seems to be the most relevant
clause. Unfortunately, we have not set any dates for OGMs at the AGM. In
lieu of this, I move that we set our meeting to 6pm next Thursday (17th
April) in the ProgSoc room.
> Rough meeting agenda
> Code2day funds
> Small event after holidays
> Big event w2-4 next semester
> Future of Anzac league and competitions
> Server report
> Room temp
> Wall displays
> Room cleaning
> Ways to attract more members
> Monthly email
> Progsoc user/email accounts closure?
> New logo
> New bank accounts?
> Payment gateway
> Shared from Google Keep
> Progsoc mailing list
> Progsoc at progsoc.org
To judiciously use split infinitives is fine by me...
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