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<b id="internal-source-marker_0.21203905483707786" style="color:
rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: medium;
font-style: normal; font-variant: normal; letter-spacing: normal;
line-height: normal; orphans: 2; text-align: start; text-indent:
0px; text-transform: none; white-space: normal; widows: 2;
word-spacing: 0px; -webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px; font-weight: normal;"><span
style="font-size: 15px; font-family: Arial; color: rgb(0, 0, 0);
background-color: transparent; font-weight: normal; font-style:
normal; font-variant: normal; text-decoration: initial;
vertical-align: baseline; white-space: pre-wrap;">Present: John
Ferlito, Joshua Hesketh, James Polley, Bianca Gibson</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Apologies:
Mike Carden, Peter Lieverdink, Clinton Roy</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Meeting
open: 20:03</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">LCA
2013:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
All good so far.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Keynotes all announced.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Sales going well.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Looking for more volunteers.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">LCA
2014:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Bidding teams notified. Antarctica contacted.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
John to chase up volunteering.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Name
Change:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
First round of voting closed.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Results will be announced to list.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Council
Election:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Nominations open.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Contact Terry to be returning officer.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Office
Reports:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Todo.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Financial
Audit:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Waiting on last bits of paperwork.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">AGM:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Need to send the confirmed date.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Privacy
issues with constitution:</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> - To
follow up after holiday period with appropriate bodies.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"> -
Possible need special resolution to resolve.</span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;"></span><br>
<span style="font-size: 15px; font-family: Arial; color: rgb(0, 0,
0); background-color: transparent; font-weight: normal;
font-style: normal; font-variant: normal; text-decoration:
initial; vertical-align: baseline; white-space: pre-wrap;">Meeting
open: 20:24</span></b>
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