15 January 2021

Owned by Bruce Diekman
Last updated: Jan 15, 2021
1 min read




Date15 January 2021

Time

6.00 pm
LocationPhone conference 
Meeting opened at6.00 pm
Meeting closed at6.40 pm
FacilitatorBruce Diekman
Minute takerVicki D’Adam
TimekeeperVicki D’Adam
Next meeting date19 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 Diekman, Cyrus Irani, Uppma Virdi, Vicki D’Adam

Attendance (Members): None

Apologies: None

2. New membership 

THAT Andrew Whittingham’s membership be accepted. 

Moved: Bruce Diekman

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 as 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 Diekman

Seconded: Cyrus Irani

Carried by consensus

5. Volunteer inductions

THAT volunteer induction sessions be resumed. 

Moved: Aston Roskill 

Seconded: Cyrus Irani

Carried by consensus