SAGE Executive Meeting — 7 March, 2012

1. Attendance/apologies Apologies Caroline Power, Frances Southon, Penny Cook Attendance Stuart Scobie, John Bourne, Janet Kohler-Bond, Fraser Bayley, Sandra Makdessi, Penny Cook, Geoff Scott, Stuart Whitelaw, Adrian Cram, Wendy Jones. 2. Administration Minutes -- minutes of the previous meeting were accepted by John Bourne and seconded by Adrian Cram. Financial report -- Geoff advised he [...] Continue reading

SAGE Executive Meeting — 14 July, 2011

In Stuart Whitelaw's absence Stuart Scobie chaired the meeting. Attendance Stuart Scobie, Janet Kohler-Bond, Penny Cook, Fraser Bailey Apologies Stuart Whitelaw, John Bourne 1. Minutes of the previous meeting Minutes of the previous meeting were accepted by Stuart Scobie and seconded by Janet Kohler-Bond Carried Matters arising Fraser revisited the issue of a produce policy [...] Continue reading

SAGE Executive Meeting — 16 June, 2011

In Stuart Whitelaw's absence Stuart Scobie chaired the meeting. Attendance Stuart Scobie, Janet and Walter Kohler-Bond, John Bourne, Penny Cook, Jo Risk, Sandra Makdessi Apologies Stuart Whitelaw, Fraser Bayley To allow Jo Risk to leave early Item No. 5 was dealt with first. 1. Funding applications Jo outlined the criteria for the Caring for Country [...] Continue reading

SAGE Executive Meeting — 9 March, 2011

Attendance Stuart Whitelaw, Stuart Scobie, Adrian Cram, Wendy Jones, Penny Cook Apologies Janet Kohler-Bond, Fraser Bayley, John Bourne, Sandra Makdessi 1. Education program for 2011 Penny advised that Sandra Makdessi has agreed to be the Education Coordinator. The program for the year will begin with three workshops by Walter (March, April, May). Wendy agreed to [...] Continue reading

SAGE Executive Meeting — 22 February, 2011

Attendance Stuart Whitelaw, Janet Kohler-Bond, Fraser Bayley, John Bourne, Penny Cook Apologies Stuart Scobie 1. Minutes of previous meeting The minutes of the previous meeting were accepted by Stuart Whitelaw and seconded by Fraser Bayley. There were no matters arising. 2. Financial report Janet reported a balance of $23,532 as at 15 February noting that [...] Continue reading

SAGE Executive Meeting — 2 December, 2010

Attendance Stuart Whitelaw, Janet Kohler-Bond, Stuart Scobie, Fraser Bayley, John Bourne, Penny Cook, Sue Barford, Lisa Reade, Sue Jameson, Sonia Bazzacco Apologies Kerrie Obst, Michael Hulse 1. Minutes of previous meeting The minutes of the previous meeting were accepted by John Bourne and seconded by Stuart Scobie. There were no matters arising. 2. Financial report [...] Continue reading

SAGE Executive Meeting — 10 November, 2010

Attendance Stuart Whitelaw, Janet Kohler-Bond, Stuart Scobie, Michael Hulse, Fraser Bayley, John Bourne, Penny Cook 1. Minutes of previous meeting The minutes of the previous meeting were accepted by Michael Hulse and seconded by John Bourne. There were no matters arising. 2. Financial report There was no financial report due to a problem with Janet's [...] Continue reading

SAGE Executive Meeting — 12 October, 2010

1. Attendance Stuart Whitelaw, Janet Kohler-Bond, Stuart Scobie, Michael Hulse, Fraser Bayley, John Bourne, Walter Kohler, Penny Cook 2. Apologies John Bourne apologised for the second half of the meeting. 3. Minutes of previous meeting The minutes of the previous meeting were accepted by Stuart Scobie and seconded by Fraser Bayley. Matters arising are all [...] Continue reading

SAGE General Meeting — 22 August, 2010

1. Attendance Stuart Whitelaw, Penny Cook, Chris Cameron, Penny Ryan, Phillip Myssonski, Barry Battersby, Walter Kohler, Janet Kohler-Bond, Peter Freeman, Chas Read, Stuart Scobie, Michael Hulse, Peter Gow, Fraser Bayley, John Bourne, Helen Coreau, Doug Coreau, Jim Caddaye, Emily Smith 2. Apologies  Sue Barford, Frank Comber, Guy Neumann, Helma Neumann 3. Minutes of previous meeting [...] Continue reading
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