Date 08-10-2017 Time 10:30 PM
Location 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
ML

Chairperson

James Salamy
JS

Attendees

Garth Bradbeer
GB
Vanessa Bradbury
VB
Pravind Easwaran
PE
Maxine Lotherington
ML
Timothy Newport
TN
Catriona Nguyen-Robertson
CNR
Jaimee Raper
JR
James Salamy
JS

Apologies

Lucinda Aulsebrook
LA
Ricardo Cannizzaro
RC
Artemis Capa
AC
Chris Orrell
CO
Angus Southwell
AS
Jessica Suares
JS
Jessica Woolley
JW
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