Phriction Sanctuary Index Meeting summaries Meeting 2024-06-16 (Annual General Meeting) History Version 2 vs 3
Version 2 vs 3
Version 2 vs 3
Edits
Edits
- Edit by Timotheos, Version 3
- Jun 29 2024 22:23
- ·Name corrections :)
- Edit by Elle, Version 2
- Jun 29 2024 20:31
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Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=6&day=16&hour=0&min=10&sec=0&p1=47&p2=152|10:10 AEST]] at the Sanctuary
Ended: 10:40 AEST
## Attendees
- Timotheos Firestone
- Eloise Telford
- Kane Nicholson
- Evie Sunderland
- Miles Whitticker
- Bardia
- Inji Lemin
- Jon Watson
- Adam Watson
- Gaelle
- Elijah
- Jacob Viel
- Sassa
- Kristiana Grant
- Dale Mulin
- Sass
- Emily Watson
- Emily Maksoud
- Anita Diamond
- Benjamin McGrory
## Agenda (facilitated by Elle)
- Acknowledgement of Country
- Welcome & introductions
- Review previous AGM notes: [[meetings/2023-06-10/]]
- President's Report: Timotheos reiterated the report that was sent in previous mailing list, including possum care, fence construction and planting
- Treasurer's Report: Operating income was $11,344.15; Operating expenses $1,663.20; Retained earnings were $9,680.95
- Elected the 3 board member positions (President/Chairperson, Secretary, Treasurer)
- Timotheos was nominated by Kane as President. This was seconded by Eloise.
- Kristiana was nominated by Eloise for Secretary. This was seconded by Timotheos.
- Eloise was nominated by Timotehos for Treasurer. This was seconded by Kane.
- Open discussion
- Thank you and close of meeting
## Notes from the discussion
- Attendees are interested in receiving information on how to join Phabricator, Discord and mailing list.
- We spoke about being excited to host more working bees
- Sassa spoke about bringing out solar music systems for parties and events
- Jon spoke to hosting workshops on resilience from the research he has done
- Timotheos spoke about the Deep Adaptation group they are part of
## Actionables
[] Send follow-up email with instructions for how to stay connected w the Sanctuary (Phabricator, Discord, mailing list, membership) and future working bee dates
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=6&day=16&hour=0&min=10&sec=0&p1=47&p2=152|10:10 AEST]] at the Sanctuary
Ended: 10:40 AEST
## Attendees
- Timotheos Firestone
- Eloise Telford
- Kane Nicholson
- Evie Sunderland
- Miles Whitticker
- Bardia
- Inji Lemin
- Emelie Watson
- Jon Watson
- Adam & Danielle Watson (minors)
- Gaelle
- Elijah
- Jacob Viel
- Sassa
- Kristiana Grant
- Dale Mulin
- Sass
- Emily Maksoud
- Anita Diamond
- Benjamin McGrory
## Agenda (facilitated by Elle)
- Acknowledgement of Country
- Welcome & introductions
- Review previous AGM notes: [[meetings/2023-06-10/]]
- President's Report: Timotheos reiterated the report that was sent in previous mailing list, including possum care, fence construction and planting
- Treasurer's Report: Operating income was $11,344.15; Operating expenses $1,663.20; Retained earnings were $9,680.95
- Elected the 3 board member positions (President/Chairperson, Secretary, Treasurer)
- Timotheos was nominated by Kane as President. This was seconded by Eloise.
- Kristiana was nominated by Eloise for Secretary. This was seconded by Timotheos.
- Eloise was nominated by Timotehos for Treasurer. This was seconded by Kane.
- Open discussion
- Thank you and close of meeting
## Notes from the discussion
- Attendees are interested in receiving information on how to join Phabricator, Discord and mailing list.
- We spoke about being excited to host more working bees
- Sassa spoke about bringing out solar music systems for parties and events
- Jon spoke to hosting workshops on resilience from the research he has done
- Timotheos spoke about the Deep Adaptation group they are part of
## Actionables
[] Send follow-up email with instructions for how to stay connected w the Sanctuary (Phabricator, Discord, mailing list, membership) and future working bee dates
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=6&day=16&hour=0&min=10&sec=0&p1=47&p2=152|10:10 AEST]] at the Sanctuary
Ended: 10:40 AEST
## Attendees
- Timotheos Firestone
- Eloise Telford
- Kane Nicholson
- Evie Sunderland
- Miles Whitticker
- Bardia
- Inji Lemin
- Emelie Watson
- Jon Watson
- Adam & Danielle Watsonn (minors)
- Gaelle
- Elijah
- Jacob Viel
- Sassa
- Kristiana Grant
- Dale Mulin
- Sass
- Emily Watson
- Emily Maksoud
- Anita Diamond
- Benjamin McGrory
## Agenda (facilitated by Elle)
- Acknowledgement of Country
- Welcome & introductions
- Review previous AGM notes: [[meetings/2023-06-10/]]
- President's Report: Timotheos reiterated the report that was sent in previous mailing list, including possum care, fence construction and planting
- Treasurer's Report: Operating income was $11,344.15; Operating expenses $1,663.20; Retained earnings were $9,680.95
- Elected the 3 board member positions (President/Chairperson, Secretary, Treasurer)
- Timotheos was nominated by Kane as President. This was seconded by Eloise.
- Kristiana was nominated by Eloise for Secretary. This was seconded by Timotheos.
- Eloise was nominated by Timotehos for Treasurer. This was seconded by Kane.
- Open discussion
- Thank you and close of meeting
## Notes from the discussion
- Attendees are interested in receiving information on how to join Phabricator, Discord and mailing list.
- We spoke about being excited to host more working bees
- Sassa spoke about bringing out solar music systems for parties and events
- Jon spoke to hosting workshops on resilience from the research he has done
- Timotheos spoke about the Deep Adaptation group they are part of
## Actionables
[] Send follow-up email with instructions for how to stay connected w the Sanctuary (Phabricator, Discord, mailing list, membership) and future working bee dates