Board Minutes

Meetings of the SCA Ltd Board are typically held online from 8:00 pm (Sydney NSW time) on the first Monday of each Month. Meetings are typically open, therefore members are welcome to attend unless they go in camera. Observers will be informed if this is to happen.

Skype is the software used to conduct the meetings. Skype is available for most platforms. Headphones with a build-in Microphone are recommended for all meetings – for your own comfort and the consideration of your fellow meeting attendees.

Please contact the Secretary if you would like to attend a meeting, and the Webwright if you would like assistance getting connected.

Board Minutes are official documents, and as such are not published until they are confirmed at the next meeting. Below are the published minutes, arranged by year and month. The number that is this link to the minutes is the day of the month the meeting was held.

Some months have had more than one meeting due to the workload of the Board.

Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2014 13 03 03 07 05 02 14 04 15 13 04 TBA
2013 04 17 08 15 06 06 08 05 02,23 14 04 02
2012 06 03,08 02,22 06,24 04 01 06 03 07 05 02 07
2011 - 10 04 - 06 03 01 - 02 14 11 -
2010 14 11 - 02 06 03 01 05 - 07 11 -
2009 - - - - - - 05 07 11 08 05 03,13

 

Minutes of General Meetings (eg AGM’s) are listed separately on this page.