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| governance:meetings:2025:q2 [2025/03/22 12:07] – created samp20 | governance:meetings:2025:q2 [2025/05/14 11:25] (current) – samp20 | ||
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| === Committee re-election === | === Committee re-election === | ||
| - | In order to maintain some continuity | + | In order to maintain some continuity, only the longest standing members |
| * Finance: Nick G | * Finance: Nick G | ||
| * Safety: Matt G | * Safety: Matt G | ||
| Line 27: | Line 27: | ||
| We will also be requesting that new applicants write a short piece about themselves and what they can contribute so that members know who they are voting for at the meeting. | We will also be requesting that new applicants write a short piece about themselves and what they can contribute so that members know who they are voting for at the meeting. | ||
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| + | === Selling/ | ||
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| + | As part of our move upstairs we will be upgrading some equipment and thinning out others. We would like to discuss the approach to take with this. | ||
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| + | ===== Minutes ===== | ||
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| + | Had to defer by a week due to not being quorate. 11 attendees + 5 proxies | ||
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| + | Main outcomes: | ||
| + | * Unanimous vote for Sam P to lead the auctioning process for the museum shelf equipment | ||
| + | * Kit P to help Nick with finances | ||