BELLARINE MAC USER GROUP INC.
COMMITTEE OF MANAGEMENT AGENDA

Meeting location: ......
Date: ......
Time: 2.00 pm

  1. PRESENT
  2. APOLOGIES
  3. MINUTES OF PREVIOUS MEETING
  4. Motion: "That the Minutes of the previous meeting be accepted"
  5. BUSINESS ARISING FROM MINUTES
  6. CORRESPONDENCE:
    6.1 IN
    6.2 OUT
  7. TREASURER’S REPORT:
    7.1 Funds on hand as at last bank statement
    7.2 Petty cash in hand
    7.3 Discussion
  8. Motion: "That the Treasure’s Report be accepted"
  9. REPORTS:
    PRESIDENT
    WEBSITE
    BMUG ASSIST
    HALL & EQUIPMENT
  10. NEWSLETTER:
    10.1 Proposed date of publication
    10.2 Other comments
  11. TOPICS FOR NEXT MEMBERS' MEETING:
    11.1 Date
    11.2 Main topic
    11.3 Second session topic
    11.4 Q&A
    11.5 Topics for the future
    11.6 Other issues
  12. TOPICS FOR NEXT COMMITTEE MEETING
    12.1 Date
    12.2 Location
    12.3 Issues for special consideration
  13. OTHER BUSINESS
  14. MEETING CLOSED