Monday, August 11, 2008

Meeting minutes

11 Aug, 6.15pm

Present: Vera, Mei Poh, Zaki, Sly, Amelia, Pei Ling

Rules and regulations, corporate style!
  1. Late-coming: penalty is a fine of $1 to each person there before you for every 5 minute slot
  2. Missing submission deadlines: warning after first offence, sacked from committee after second offence
  3. Attendance at meetings: committee members to RSVP within the day the date of next meeting is set, so alternate dates can be arranged
  4. No-show at meetings: acceptable if Vera is informed prior to commencement of meeting, otherwise, warning after first offence, sacked from committee after second
  5. During term: Meetings fixed every Monday 6pm
  6. Camp-matters correspondence: all emails to be Cc-ed to Vera
  7. Sub-committee meetings: minutes to be forwarded to Vera

Allocation of profit

  • Vera: 25%
    Everyone else: 15%

Roles

  • Everyone was reminded of their roles
  • Vera needs to find a suitable assistant for camp operations management, most likely someone with camp management experience
  • Mei Poh will not be present during camp duration: Zaki should not allocate her any camp duties

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