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* Melbourne Wireless Committee meeting [1]
* Thursday, 16 May 2002 [2]
* Attendees [3]
* Agenda [4]
* Previous Meeting [5]
* Bank Account and Signatories [6]
* The Incredible Bulk (TIB) : handling of monies [7]
* Adoption of "Model Rules for an Incorporated Association" [8]
* National Wireless Forum [9]
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MELBOURNE WIRELESS COMMITTEE MEETING
THURSDAY, 16 MAY 2002
-------------------------
ATTENDEES
* Steven Haigh (President)
* Tyson Clugg (Treasurer)
* Darren Dreis
* Julian Featherstone
* James Pollock
AGENDA
* Bank account and signatories
* "The Incredible Bulk" : handling of monies
* Adoption of "Model Rules for an Incorporated Association"
* National Wireless Forum
-------------------------
Meeting opened at 20:30
PREVIOUS MEETING
The minutes of the previous meeting (David Gason's notes) are
determined to be true and correct.
BANK ACCOUNT AND SIGNATORIES
A "Westpac Society Account" should be opened. The account is to
operate in the manner set forth in the "Associations Incorporation Act
(1981)" (amended in July 1998). For us this means that there will be 3
signatories, of which 2 must sign any cheque. The 3 signatories will
be Steven Haigh, Tyson Clugg, and David Gason.
THE INCREDIBLE BULK (TIB) : HANDLING OF MONIES
Melbourne Wireless will run "The Incredible Bulk" (hereby referred to
as TIB) as a service to its members, but will operate TIB as a
messaging and collaboration facility only at this stage.
ADOPTION OF "MODEL RULES FOR AN INCORPORATED ASSOCIATION"
The committee has decided that the rules should be adopted, and this
motion should be put to members at the next general meeting (14th June
2002). If passed, the association should be formed before the end of
financial year (30th June 2002).
NATIONAL WIRELESS FORUM
A "Task Group" should be formed to create a web site that will
eventually become www.wireless.org.au. The current site will move to
melbourne.wireless.org.au at a future date to facilitate this notion.
Links:
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[1]
http://melbournewireless.org.au/#melbourne_wireless_committee_meeting
[2] http://melbournewireless.org.au/#thursday__16_may_2002
[3] http://melbournewireless.org.au/#attendees
[4] http://melbournewireless.org.au/#agenda
[5] http://melbournewireless.org.au/#previous_meeting
[6] http://melbournewireless.org.au/#bank_account_and_signatories
[7]
http://melbournewireless.org.au/#the_incredible_bulktib__handling_of_monies
[8]
http://melbournewireless.org.au/#adoption_of__model_rules_for_an_incorporated_association_
[9] http://melbournewireless.org.au/#national_wireless_forum
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