Meeting - Exec Meeting (October) | YSA Melbourne

Exec Meeting (October)

08-10-2017 11:30 AM – 02:00 PM

The Royal Society of Victoria 8 La Trobe St, Melbourne VIC 3000, Australia

Monthly exec meeting, draft agenda included

Members of summer leadership teams have been invited, and are welcome to attend, but do not need to confirm attendance

Minute Taker Maxine Lotherington

Chairperson James Salamy

Minutes

1. Opening

1.1. Attendance For Noting

1.2. Minutes of the previous meeting For Noting

2. Committee Positions

3. Financial Matters For Noting

3.1. Confirmation of Financial SGM arrangements For Action

3.2. Finance Report For Noting

4. YSA Ball: go/no go For Action

5. Future of YSA/paid help

5.1. Vanessa's Proposal

5.2. James' Proposal

6. KIOSC

7. Swinburne TCSE

8. MySci

9. Dookie

10. Socials

11. SSF Board

12. Federation University

Attendees (8) Apologies (7)