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Meeting of the Branch

Agenda for 2003-07-03

Time: 5.30pm-7.30pm
Venue: CUBIN board room (level 5, Electrical & Electronic Engineering)

View the minutes for this meeting

  1. Present
  2. Apologies
  3. Acceptance of previous minutes
  4. Chairs Report
  5. Financial Report
  6. Standing Committees
    • Programmes
    • Membership
    • Publicity
  7. Other Business
    1. General Meeting Debrief
      • Ratification of constitution & bylaws situation
      • Attendance analysis
      • Membership list from the IEEE
    2. Event Planning/Update
      • Workshop Planning
        • Topic and target audience (poll membership?)
        • Potential date/time to schedule
        • Venue
        • Speaker(s) & volunteers to prepare materials
        • Financials
      • Tennis Championship
        • Current status
        • Alternatives/scenarios for holding the event
        • Financials
      • IIP Status
        • Commercial parter updates?
        • Students interested?
        • Advertising?
        • Can Endeavor fit in here?
    3. Website Status
      • New hosting arrangements with Roger Venning (and possible new sub-domain)
      • Visitor stats
      • Website competition results & complaint
  8. Action point review for this meeting
  9. Final questions, motions, issues?
  10. Next meeting?