Penguin
Diff: CommitteeMeetingTopics.2008-05-19
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Newer page: version 4 Last edited on Sunday, April 27, 2008 11:02:53 pm by BruceKingsbury Revert
Older page: version 1 Last edited on Monday, April 21, 2008 9:14:11 am by BruceKingsbury Revert
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 # Correspondence 
 # Matters 
  -Sign up for SFD, what quantity of supplies do we require? 
  -Contact Canonical and get 8.04 CD order underway. (Bruce has put in an order for 100 freebies from shipit, not sure how many we'll get) 
- - Bryce Utting nominated as 'temporary committee member' to replace Simon, as allowed for in the constitution.. no SGM required (it's a lot of hassle for a minor committee position and also Bruce forgot to announce one..) 
+ - Bryce Utting nominated as 'temporary committee member' to replace Simon, as allowed for in the constitution.. no SGM required (it's a lot of hassle for a minor committee position and also Bruce forgot to announce one..) Approved by email vote, but should probably be recorded in some minutes somewhere.  
  - Fund raising.. bank balance is distressingly low. Bruce intends to remind members to pay fees at next meeting. Is there anything else we could do to raise funds? Trust applications? 
 # Server status 
 # General business