15 August 2013 EC meeting minutes

The Pirate Party of New Zealand | Meeting Minutes

 * Meeting Date: 15th August 2013
 * Location: IRC #ppnzboard
 * Start Time: 1900hrs
 * Attendees: Kirkt, Mathmo, Akiaki, Kiwipesco, Strypey, Pervach, digitalforce
 * Apologies: Kiwipesco (fashionably late)
 * Meeting started at 20:04 (fashionably late).

2. Treasurers Report
15th August 2013). All board members were happy with the accounts.
 * The treasurer provided a full statement to the board members. Our current balance is $594.04 (as of

3. Secretary’s Report

 * No incoming or outgoing communication.

4. Communications Manager report

 * Comms Manager informed us of what he has been doing the last few weeks.

5. Meeting Business

 * There was discussion about development of the Comms Manager's latest press release.
 * Mathmo volinteered to organise a guest from the PPAU to join the SGM ( 7pm Thursday, 22nd August, #ppnz on irc.pirateparty.org.nz ).
 * The board voted to move the start time of their meetings to 8pm, first and third Thursday of the month. SGMs still start at 7pm on the fourth Thursday.
 * The meeting was closed at 21:06


 * Next board meeting will be on Thursday September 5th at 8pm
 * Location: IRC in room #ppnzboard