Board Meeting 30th March 2019
Board Meeting 30th March 2019 AGM Meeting Summary Reports Tabled: Chair; Finance; Committees. Chair - Tennant participation too low; change needed; ART ACT funding changes leave doubt; Building repairs plan; Section 72 development questions. Finance: rent review July 2019; Land valuation. - Other committees: Read the big folder! Constitutional Amendments: Point 31 Board changes = No; Point 6 Membership = Yes; Delete Point 40 = Yes; New Electronic Messaging = Yes. Strategic Plan report nearly ready. New Board Elections: Lan Nguyen-Hoan and Bart Beswick represent Mitchell. Board Meeting Summary Board Position Votes: Deputy Chair (trad. held by Mitchell) went to myself, Bart Beswick. Art Bus: Going well; two more shows; prepare for wrap-up. Gallery Staff processes reviewed. Moving In and out updated 6 waiting Dickson, 0 Mitchell.