26 May 2013 EC meeting minutes

Attending
Tommy, Kirk, Daniel, Camille

Apologies
Andrew

Technical Team
No technical configuration from Zarek and Kirk is no longer managing website project. Next known contact unknown. Alex Fulton to move down to Wellington, contact to be made again once move is completed.

Treasury and Accounts
Andrew has set up the new party account : Kiwibank, 38-9014-0844811-00 Remaining task for previous treasurer to transfer over the party funds, close the old account and provide the final statement.

General and Membership
The president, Daniel, and secretary are leaving the Pirate Party and will abstain from any involvement with the party. Kirk will take up the role of president, the secretary role will be taken up by Tommy, and the Vice President role will be temporarily held by Daniel until a vote takes place for the new board. Comms to be absent until taken care of by vote.

Handover of membership documents, design templates, working docs to be made by post, email, etc.

Next Meeting Schedule
To be arranged at a later date. Meeting Concluded.