Council Meeting Tuesday 19th May 2020 – Minutes

Council Meeting Tuesday 19th May 2020 – Minutes

2021-01-07T21:03:26+11:00May 19th, 2020|Categories: Council Meetings, Linux Australia|Tags: , , |

Meeting overview and key information

Present

Sae Ra Germaine

Jonathan Woithe

Julien Goodwin

Russell Stuart

Lisa Sands

Joel Addison

 

Apologies 

Benno Rice

 

Meeting opened at 1932 AEST by Sae Ra and quorum was achieved.

Minutes taken by Julien.

 

2. Log of correspondence

  • From:  Anchor, Subject: 90 Day Renewal Reminder 2020-08-07, Date:    Sun, 10 May 2020 03:50:13 +0000, Body: taslug.org.au expires in 90 days
    • Being sorted by Steve who will expense.
  • From: Agileware, Subject: New Invoice, due 13/06/2020, Date: Thu, 14 May 2020 10:00:32 +1000, Body: CiviCRM support invoice $2310.00.
    • Motion to pay the support bill by Sae Ra, passed.

3. Items for discussion

  • Grants
    • Text refresh sent to council@, live on the site.
    • Few more comms updates in flight, notice to members pending.
  • LCA2021
    • Sae Ra to do call out for assistance

4. Items for noting

  • None

5. Other business 

  • None

6. In camera

  • One item was discussed in camera

Meeting closed at 2005

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