This agenda is currently in draft status. The agenda will be finalised on
| Date | 15 January 2021 |
|---|---|
Time | 6pm |
| Location | Phone conference |
| Meeting opened at | 6pm |
| Meeting closed at | 6.40pm |
| Facilitator | Bruce Diekam |
|---|---|
| Minute taker | Vicki D’Adam |
| Timekeeper | Vicki D’Adam |
| Next meeting date | 19 January 2021 |
Acknowledgement of Country: Before we begin the meeting, I would like to acknowledge and pay respect to the traditional owners, both past and present, of the land we occupy and upon which we meet — the Gadigal people of the Eora Nation. It is also upon their ancestral lands that Alfalfa House is built.
1. Attendance and Apologies
Attendance (MC): Ashton Roskill, Bruce Diekam, Cyrus Irani, Uppma Virdi, Vicki D’Adam
Attendance (Members):None
Apologies: None
2. New membership
That Andrew Whittingham’s membership be accepted.
Moved: Bruce Diekam
Seconded: Vicki D’Adam
Carried by consensus
3. Members’ Council membership
That Andrew Whittingham, Jennifer Kent and Tara Morelos be appointed to the Members Council to fill casual vacancies in the office of directors, taking effect immediately.
Moved: Vicki D’Adam
Seconded: Ashton Roskill
Carried by consensus
4. Appointment of Secretary and Treasurer
That Andrew Whittingham be appointed Secretary and Treasurer of the Members’ Council, taking effect immediately.
Moved: Bruce Diekam’s
Seconded: Cyrus Irani
Carried by consensus
5. Volunteer inductions
That the volunteer induction sessions be continued.
Moved: Aston Roskill
Seconded: Cyrus Irani
Carried by consensus