Agenda Items: Facilitator; Subject; Components identified (but not limiting!)

Dianne.ALLEN's picture

Agenda Items derived from Executive Committee minutes, Action Plan, Annual Cycle Timetable, notifications received from MC members, consultations with President

as at 30/8/2007:

Facilitator  Subject

Susie        G1: Introductions Cafe-style social (for possible use in Newsletter)

Susie        G1: New Management Committee Structure

Susie         G2: Policy on World Congresses

  • G2/G3: Seed funding
  • G2: Policy (past; future)
  • G2/D5 Formation of International Network Group
  • L7/G3 Groningen update

John           G3 Budget

  • G3 Reorganising budget: incoming and outgoing monies

Dianne        G4 Endorse AGM 2007 papers

Stewart       G5 Visioning Process

Iain           L5 SA Conference Evaluation

Ross          D3 Website Development

Vicki/Ross  D3 Livery

Iain           D4 Affiliates

Vicki          D6 Marketing and Membership plan

Susie         D7 Nomination/s to ACT (ALARA Council of Treasures) category

Dianne       D8/D3 Action plan on ALARA name change

MargaretO  L1-3 Publications

Shankar     L1 2007 #2 Journal issue assemblage

Iain           L4 Workshops, Events, Networks (current policy)

Iain           L5 Next National Conference: Canberra/ Tasmania?

Ted           L8 Special Interest Groups: Indigenous; Barcelona; Mentoring

Susie         L8 Advisory Group/s and invitations

Susie         A Activism

Dianne Allen

Meeting Minute Secretary

Susan.GOFF's picture

Missing items in our discussion

Hi Di

This is great organisation of our conversation and highlights that
a) because Ernie and Bill have not participated the Gronigen issue remains undiscussed/undecided
b) the next national conference in undiscussed.
I will make new discussion topics
Thank you
Susan Goff

MOLINEUX's picture

Agenda

Sorry everyone - having only just got on this system this weekend, I am not able to present a budget picture - I don't have access to my work email at home as it is on a restricted system.

However, Donna posted the current state of the SA Conference budget, which is in a good position.  I will need to access the monthly ingoing and outgoing financial records to make any sense of a future budget, also I will need to work out accrued liabilities and future commitments. Let me know if anyone has any future commitments that haven't already been taken into account in the current budget.

A new budget picture won't be possible before the meeting's scheduled closure.

regards, John

Susan.GOFF's picture

Budget clarifications

Hi John

I apologise
I was hoping that Bill would do a hand over but perhaps he is away. I have uploaded the budget for everyone with a message re how we can rework it. We have about two weeks to our Executive so can take a moment to think it through.
Susan Goff

MOLINEUX's picture

Budget

Thanks for posting it

regards, John

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