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Meeting of the Branch Executive Committee

Minutes for 2005-11-02

Time: 14:00-15:00
Venue: CUBIN Meeting Room (level 5, Electrical & Electronic Engineering)

View the agenda for this meeting

Present

Jennifer Che (JC), Genevieve Coath (GC), Suhinthan Maheswararajah (SM)

Apologies

None.

Previous Minutes

The acceptance of the minutes of the previous meeting was deferred until the next meeting.

Completed Action Points

Item
Number
Description Responsible
Person
Due
Date
9.1 Registration page for Latex workshop JP 2005-10-20
9.2 Buy CDs with covers for Latex workshop JC
9.4 Meeting to be held to practise Latex material JC, GC 2005-10-20
9.5 Meeting to be held to decide on venue for AGM and dinner JC, GC, MB, NN 2005-11-02

Open Items

Item
Number
Description Responsible
Person
Due
Date
9.3 Give receipts to MB after banking BBQ and WIE money JC
9.6 Start advertising for AGM JC, GC, MB, NN 2005-11-14
9.7 Prepare slides and meet to practise AGM presentation material JC, GC, MB, NN 2005-11-18
9.8 Start looking for candidates to take over executive committee positions JC, GC, MB, NN ASAP
9.9 Look for possible venues for AGM (function room, place for projector, discounted dinner) JC, GC, MB, NN 2005-11-08
10.1 Check prices for University House booking. GC 2005-11-07
10.2 Ask Enn from the Vic Section to sign appreciation certificates. JC 2005-11-17
10.3 Ask Claire where they had their project dinner for Endeavour. JC
10.4 Have meeting next Tuesday, November 8th to discuss how we can subsidise the AGM dinner. JC, GC, MB, NN 2005-11-08
10.5 Send out PowerPoint slide template to all executive committee members. JC 2005-11-03
10.6 Send tentative AGM presentation outline to JC. GC 2005-11-02
10.7 Draft appreciation certificates. NN
10.8 Give list of certificate recipients to NN. JC 2005-11-07
10.9 Draft email ad for AGM from last year's one on the archive CD-ROM. GC 2005-11-11

Proceedings

  1. Organisation of AGM

    • Dates
      • Start advertising on Monday, November 14th
      • Call for nominations on Thursday, November 17th at the latest
      • Close nominations on Thursday, November 24th
      • Announce nominations on Friday, November 25th
      • AGM will be held on Thursday, December 1st

    • Possible Venues
      • University House
      • Deep Dish Bar
      • Restaurant on Lygon Street with function room

  2. Certificates of Appreciation

    • We decided that a certificate of appreciation will be given to all volunteers who helped out throughout the year.

Meeting closed at 15:00.