In this section, the minutes of the last annual meeting (May 2007) can be viewed/downloaded. Questions can be posed or suggestions made for improvements using the comment space below. (Please remember to insert a descriptive subject for your comment). Subsequently, in section 6 of the agenda, motions are presented for accepting (or rejecting) the minutes. We ask that after reviewing all documents requiring members approval (minutes, annual report, financial statement, plans and budget) and before ending your participation in the meeting, that you go to section 6. Motions to vote on motions to accept minutes, reports etc. Thank you.
Comments
Clarifications in minutes
Good points on both of these.
revenue received from Administration/Promotion?
Dale
Good question:
We ran a contract for work on a curriculum on adaptive management (to be funded by an EU contract) but shifted the contract (for bureaucratic reasons) to the University and so were reimbursed by our subcontractor. If you want more info I will send you the ledgers.
Caroline
Clarifications in minutes - response
Dale
I will make the clarifications but with regard to point (3), the minutes refer to 2007 and the survey was conducted or at least completed in 2008 and we mention the status in the TIAS plans for 2008.
(4) I am not clear on why the Apr 2008 newsletter should be mentioned in the 2007 minutes?
Caroline
Question on entry in Statement of Financial Activities
How is revenue received from Administration/Promotion?
Clarifications in minutes
1) I would recommend noting that the membership rose from 66 members in Dec. 2006
2) Although it is indicated that the slide presentation to introduce TIAS was prepared, I was unable to find the slide presentation on the website. Will it be made available?
3) The current status of the survey should be made clear.
4) It is probably worth at least mentioning the April 2008 newsletter.