[ProgSoc] Meeting agenda 10th April 2014

Tom D hyperzap at progsoc.org
Thu Apr 10 20:24:56 EST 2014


Chill fellas :)

Carlin sent it to everyone for transparency. Its an executive meeting - not
a formal OGM - so we can all sit easy.


On Thu, Apr 10, 2014 at 8:21 PM, Tomislav Bozic <tomchristmas at progsoc.org>wrote:

> 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.
>
> Tom
>
> > Rough meeting agenda
> >
> > Code2day funds
> > Small event after holidays
> > Big event w2-4 next semester
> > Future of Anzac league and competitions
> > Server report
> > ACS
> > 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
> > http://progsoc.org/cgi-bin/mailman/listinfo/progsoc
>
>
> --
> To judiciously use split infinitives is fine by me...
>
>
> _______________________________________________
> Progsoc mailing list
> Progsoc at progsoc.org
> http://progsoc.org/cgi-bin/mailman/listinfo/progsoc
>
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