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.