[200WILLIAM-EC SP67851] COMMITTEE MEETING

[Matthew Guy]

Fine with me.

BYO chair.

Matt

On 14 Feb 2023, at 7:38 pm, Craig Laforest <cscl at optusnet.com.au> wrote:


I suggested to Paul that we could meet up on the level 7 area. You Matt P, have agreed to that also. Happy to lock that in for Feb23 at 6pm.
Regards,
Craig

From: ec <ec-bounces at mailman.perkins.id.au> On Behalf Of Matthew Perkins - Private
Sent: Tuesday, February 14, 2023 1:22 PM
To: ec at mailman.perkins.id.au
Subject: Re: [200WILLIAM-EC SP67851] COMMITTEE MEETING


Craig's Updates for discussion.

Also are we happy to have the meeting on the roof if it's not ranining. It might be good to have a look what's been done and discuss in general business.

Also do you want me to ask Darren to attend

Matt


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On 14/2/2023 1:10 pm, Matthew Perkins - Private wrote:
Thanks got all that Craig. Let me integrate it in and send it again.

Regarding Paul as chair understood you do not want Paul as chair now.  Who do you suggest chair the meeting. STM obviously will not be there to do it.  We will also need a chair to run the EGM to bring in Ascend. Note that although the committee is decided at an AGM the office holders are decided at the first committee meeting of a new committee. So we as a group will be making the decision again after the next  AGM at the EC meeting.

If we cant sort out our own committee how will we get support to change out STM for Ascend is what im getting at.  Should we call for nominations at the committee meeting for a chair and vote rather then naming Paul.  I just cant see practically how we can move forward without a chair ?  I suppose I could act as chair until one is appointed but assume you would rather another option.

Matt.


On 14/2/2023 12:10 pm, Craig Laforest wrote:

   Hello everyone,

I've made the changes I see should be made to the attached.

Re the position of Chair - this should be offered to anyone at the next AGM
and not just to Paul.

Regards,
Craig



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