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This agenda is currently in draft status. The agenda will be finalised on 




Date

Time


Location
Meeting opened at
Meeting closed at
Facilitator
Minute taker
Timekeeper
Next meeting date


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): 

Attendance (Members):

Apologies: 


2. Approval of Agenda

That the agenda be approved.

Moved: 

Seconded:

Carried by consensus


3. Consent Agenda


That the consent agenda be approved.

Moved: 

Seconded:

Carried by consensus



 Full consent agenda

3.1. Adoption of Previous Minutes

That the minutes of the meeting be adopted.


3.2. New Members and Cancellations

That members (with membership numbers listed under 'new members') be accepted as new members.

That members (with the membership numbers listed under 'cancellations') be cancelled:

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3.3. Out-of-session Decisions/Proposals


3.4. Reports from Working Groups


3.5. Staffing (appointments and resignations)



4. Manager’s Report

The below report has been restricted due to it containing potentially sensitive information. If you are unable to view and would like access, please contact the MC: alfalfamc@googlegroups.com


That the Manager's report be approved.


Moved: 


Seconded:


Carried by consensus


5. Finance report

The below reports have been restricted due to containing sensitive information. If you are unable to view and would like access, please contact the MC: alfalfamc@googlegroups.com


That the Finance report be approved.


Moved: 


Seconded:


Carried by consensus


6. Project review


7. Review outstanding tasks


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