Commencement: 10:23 AM


Attendance:

  • Niamh Appleby

  • Jordan Fairweather

  • Jorden Hynes

  • Rhiannon MacLeod-Green

  • Magali Smith

Non-attendance:

  • Emma Crawford

  • Alexandra Thomas


Acknowledgement of Country: Niamh Appleby


Agenda:

  • Jousting event

  • Outstanding AGM where we stick behind and introduce new members and have a meeting

  • Bucket hats

  • Finalise the last few events


Proceedings:

  • Magz is no longer the treasurer. She is entitled to attend meetings and events; however, she will no longer hold an executive position.

  • AGM will be held on Friday, week 9, over Zoom, voting through Google Forms.

  • The jousting post, bucket hats post, and AGM post will go out in the next few days

  • Bucket hats process:

    • The product page is ready to go; we just need the images

    • Once a post is ready, make the exec aware, and that is when we launch

    • EA email to be sent to Caesar’s pass members, go out after the post w/ release time. The 24-hour window for Caesar’s members before all members get access.

  • Jousting event:

    • Need to purchase new toy horses as the current ones are not safe to use.

  • Bookings:

    • BBQ approved

    • MiniCon approved

    • DTL booked

      • Event request needed for off-campus risk assessment; email Emma for details

  • Ali will get back to us with audition dates for REVUE


Conclusion: 10:42 AM


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Minutes of Meeting 03/04/23

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Minutes of EGM to Elect A Treasurer 05/05/23