Coen Regional Aboriginal Corporation

Coen Cape York Far North Queensland Australia
 Board Meeting Minutes

Updated 06-09-07

 
MEETING NOTICE AND AGENDA

A meeting of the Board of Directors of the Coen Regional Aboriginal Corporation will be held at the Coporation's Office,
Thursday 6th September 2007
, commencing at 9.30am 

  1. Welcome 
  2. Apologies 
  3. Minutes from previous meeting 
  4. John Thurtell Report
  5. Dog Control - Attacks 
  6. Financial Briefing 
  7. Municipal Infrastructure Budget - $80,000./ Use for new workshop. Approval 
  8. Festival. Entry method/toilets etc. 
  9. Accounting project and the way forward 
  10. Formal endorsement of Welfare Reform Program
  11. Pay week Changes Proposal (Wednesday to Tuesday)
  12. Geike Station Correspondence 
  13. Negotiating Table Follow Ups - Outstanding Items. Next Table 25th October 
  14. IT and Jim Fuller/ Action Items 
  15. Vacancies - HACC and Arts and Culture position 
  16. Reports 
  • Homelands - Dion
  • HACC - Sandra
  • Sports and Rec - Majella
  • Administration - Lyn 
    17.  Temporary Community Radio License
    18.  CATSI Act Form - Board Members to sign
    19.  Welfare Reform briefing
    20.  Correspondence
    21.  General Business
    22.  Close

ALL WELCOME
____________________________________________________________________________________________

A meeting of the Board of Directors of the Coen Regional Aboriginal Corporation will be held at the Corporation's Office,
Wednesday 29th August 2007
, commencing at 9.30am

  1. Welcome 
  2. Apologies 
  3. Minutes from previous meeting 
  4. Accountants' report
  • Financial Statement
  • Debtors Report
    5. Festival
    6. Pay week changes proposal (Wednesday to Tuesday)
    7. Geike Station correspondence
    8. Negotiating Table folow ups - Outstanding Items. Next Table. 25th October
    9. Business arising from the minutes
 10.  IT and Jim Fuller/ Action Items
 11.  Reports
  • Homelands - Dion
  • HACC - Sandra
  • Sports adn Rec - Majella
  • Administration - Lyn 
 12. Temporary Community Radio License
 13. CATSI Act Form - Board Members to sign
 14. Correspondence
 15. General Business
 16. Close

ALL WELCOME!
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