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Meeting - Exec Meeting (September)
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Exec Meeting (September)
02-09-2017 11:30 AM
– 02:00 PM
The Royal Society of Victoria
8 La Trobe St, Melbourne VIC 3000, Australia
Monthly exec meeting - agenda to follow
Minute Taker
Jessica Woolley
Chairperson
James Salamy
Minutes
1.
Opening
1.1.
Attendance
For Noting
1.2.
Apologies
For Noting
1.3.
Minutes of the previous meeting
For Action
1.4.
Mail Received
For Noting
2.
Update on the previous month
For Noting
3.
National Science Week
For Noting
4.
Upcoming events
4.1.
What's Ahead - with RSV
For Noting
4.2.
September Social
For Action
4.3.
October Social
For Noting
4.4.
November Social
4.5.
December Social
5.
Financial Update
5.1.
FY2016-2017 Summary and motion to write off accounting error
For Action
5.2.
Annual Return + SGM
For Discussion
5.3.
FY2017-2018 Budget
For Discussion
5.4.
Finance Motions
For Action
6.
Marketing Plans
For Discussion
7.
Administration Assistant / General Manager
For Discussion
8.
NatCon Report
For Noting
8.1.
Nat Con Reimbursement
9.
Spring and Summer Outreach Decisions
For Discussion
9.1.
Rural and Small Programs
For Action
9.2.
Swinburne Hawthorn TCSE
For Action
9.3.
Monash MySci
For Action
9.4.
Melbourne Uni TCSE
For Action
9.5.
KIOSC
10.
YSA Ball 2018
For Discussion
Attendees
(7)
Apologies
(2)
