YSA Melbourne
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Date
07-01-2018
Time
11:00 PM
Location
10 Fairfield Ave, Camberwell VIC 3124, Australia
Monthly committee meeting. We will be aiming to have our next meeting first weekend of February if possible. Do not stress if you are out of the country/state/city and unable to make it, we will have more in depth discussion of key events (e.g. TCSEs) once everyone is back.
New Section: Reports are 2 minutes in length, summary of what you've been working on what you'll be doing next. If you can't come, please feel free to submit a report, but this is *not* something you have to do if you don't want to.
Minute Taker
|
Jessica Woolley
|
JW |
Chairperson
|
James Salamy
|
JS |
Attendees
|
Vanessa Bradbury
|
VB | |
|
Artemis Capa
|
AC | |
|
Pravind Easwaran
|
PE | |
|
Catriona Nguyen-Robertson
|
CNR | |
|
Jaimee Raper
|
JR | |
|
James Salamy
|
JS | |
|
Stephanie Terlato
|
ST | |
|
Jessica Woolley
|
JW |
Apologies
|
Garth Bradbeer
|
GB | |
|
Daniel Keirnan
|
DK | |
|
Maxine Lotherington
|
ML | |
|
Chris Orrell
|
CO |
| 1 | Opening and Attendance | For Noting | |
| 2 | Minutes of the previous meeting | For Action | |
| 3 | Financial Motions | For Action | |
| 4 | Committee Reports | ||
| 4. 1 | President's Report | For Noting | |
| 4. 2 | VP Science Report | For Noting | |
| 4. 3 | VP Events Report | For Noting | |
| 4. 4 | Secretary's Report | For Noting | |
| 4. 5 | Treasurer's Report | For Noting | |
| 4. 6 | Communication Report | For Noting | |
| 4. 7 | GeM Reports | For Noting | |
| 5 | Upcoming Events | ||
| 6 | Executive Committee Assistant Role | For Discussion | |
| 6. 1 | Motion on Faith Thornton's appointment to role | For Action | |
| 7 | Swinburne TCSE Update | ||
| 8 | MySci Update | ||
| 9 | Ball Update | ||
| 10 | Discussion |
