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2024-04-25

Date and Time of Meeting

  • Call to order: 2024-04-25, 5:07pm AEST
  • Adjourned: 6pm AEST
  • Next Meeting: Thursday, 30 May 2024 at 12:00:00 UTC

Roll call

Directors and Officers Present

  • Clare Dillon
  • Katie Schueths
  • Georg Grütter (Assistant Treasurer)
  • Matt Cobby (Secretary)
  • Sebastian Spier
  • Tom Sadler (Treasurer)
  • Yuki Hattori (Vice President)

Directors and Officers Absent

  • Danese Cooper
  • Daniel Izquierdo-Cortazar (President) - Proxied by Clare Dillon
  • Russel Rutledge (Executive Director)

Votes Taken

  • Motion to nominate Daniel Izquierdo-Cortazar as President. 8 votes in favour. None opposed. Motion Carried.
  • Motion to nominate Tom Sadler as Treasurer. 8 votes in favour. None opposed. Motion Carried.
  • Motion to nominate Matt Cobby as Secretary. 8 votes in favour. None opposed. Motion Carried.
  • Motion to nominate Yuki Hattori as Vice-President. 8 votes in favour. None opposed. Motion Carried.
  • Motion to nominate Katie Schueths as Assistant Secretary. 8 votes in favour. None opposed. Motion Carried.
  • Motion to nominate Georg Gruetter as Assistant Treasurer. 8 votes in favour. None opposed. Motion Carried.