SGM 20130912

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Special General Meeting

Agenda

  • Welcome
  • Election of new Treasurer, nominees being:
  • Keys to the room


Minutes

Date: Thursday 12th September, 2013

Time: 6:30 pm

Location: CB10.03.380a

Chair: Livia Lam 2013, ProgSoc President

In attendance:

  1. Moe Rumman
  2. Livia Lam
  3. Clifford Leslie
  4. Cem Akkoc
  5. Tom D'Netto
  6. Jacob Dunk
  7. Justin Steward
  8. Xu Waycell
  9. Margaret Colville

Apologies:

  1. Tom Bozic
  2. Leefe Hicks


Meeting start: 6:31pm

Livia Opens.

New Treasurer
Tom Nominates Ben. Livia disallows as Ben is already an executive
Tom nominates Somaia. Somaia declines.
Reached quorum.
Moe elected unopposed
Moe: "I'm here" Promises to move accounts over to UTS accounts.

Tom to decide on and whether he needs a new pfy as Moe is now treasurer.


Keys
Conclude Moe already has keys, (as keyholder pfy).

Meeting Closed: 6:40pm

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