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Meeting 1550 (No Reports)
07-06-2019 18:00 – 22:00
Cnr hislop and thomas Cnr hislop and thomas

Chair: Amber


Minutes: Bec


Agenda items due: c.o.b Wednesday 5th June 2019


R.S.V.P, guest details, prospexians to Mark by c.o.b. Wednesday 5th June 2019

Minute Taker Bec Locke
Chairperson Amber Calleja
Minutes
1. Meeting opened For Noting
1.1. Quorum For Noting
2. Other Prospexians For Noting
2.1. Guests For Noting
2.2. Jess and Lauren Dial an Elf
3. Constitution
4. Fines Session For Action
4.1. Past Minutes True and Correct For Noting
5. Correspondence In For Noting
5.1. Correspondence Out For Noting
5.2. Other For Noting
6. Sleep Out
6.2. Sleep Out $500 (refundable) For Action
7. Service
7.1. Ludlow Planting 22nd June
8. Dorothy Painting
9. BBQ for Athletics WA Mikayla Horan
9.1. Helen Blackwood Garden Makeover service request For Action
10. Matters Arising from Past Meetings For Noting
10.1. Estee Gordon on behalf of Merv Seniors Expo For Discussion
10.2. South Western Times $60 For Action
10.3. TidyHQ $936 for 2 years For Action
10.4. Rons Lawn Mower settle up petty cash
10.5. Medical kids $250 for maximum of 800 sausages and free use of BBQ equipment - update
10.6. Shirts for service update
10.7. General Business For Noting
10.8. Cure Cancer Australia, Barbecure For Action
10.9. Sensory Garden service request For Discussion
10.10. Signs
10.11. Replacement magnet for Gero
11. Upcoming Dates For Noting
11.1. Rocket Man 8th June
11.2. A.G.M 19th July
11.3. Sleep Out 3rd August
12. Change over 17th August
13. Next meeting For Discussion
14. Meeting Closed For Noting
Attendees (17) Apologies (18)