1. Meeting overview and key information
Present
- Joel Addison (Vice President)
- Clinton Roy (Secretary)
- Jonathan Woite (Council)
- Russell Stuart (Treasurer)
- Sae Ra Germaine (President)
- Neil Cox (Council)
– Russell Coker (Council)
Apologies
Meeting opened at 19:37 AEDT by Sae Ra and quorum was achieved.
Minutes taken by Clinton Roy
2. Log of correspondence
3. Items for discussion
- Portfolios. Sae Ra shows her Portfolios diagram. Minor feedback is given to the diagram. Sae Ra to make some minor adjustments.
- LCA stuff to still deal with:
- Comments on social media, defamation law judgement. TODO: Jonathan to come up with a one sheet giving an overview of the situation.
- SSC virtual face to face meeting. Sae Ra says it turned out to be easier than in many previous years, the program sort of fell together. Was run really well on the day. The jitsi platform wasn’t working terribly well .
4. Items for noting
- Nil
5. Other business
- Nil
6. In Camera
4 items were discussed
