1. PRESENT / APOLOGIES
Present: Skana Gallery, Anne Moroney, Greg Ratsch,
Louise Miller-Frost, Neil McNish
Staff: Dagmar Johns
Apologies: Mick O’Neill, Brian Hales, Mike Richards
2. Declaration of interest:
3. Minutes and Actions Arising
3.1 Neil has contacted Chris regarding income from joint PIA/ESA SA event and he believes it has been transferred into our account. Neil to confirm.
3.2 Discussion with National EDA Treasurer on hold. Neil has calculated what the balance of SA funds should be (distributed by separate email).
3.3 $1,250 from RDA Adelaide for 2016-17 is outstanding. Neil to contact Naomi to raise an invoice.
3.3 Dagmar designed several versions of a certificate recognising RDA Adelaide’s corporate membership. A preferred design was selected.
3.5 Dagmar presented various options consistent with the EDA style guide for a new banner and members to send photos to Dagmar. It was suggested that we get two banners produced.
3.6 Dagmar to liaise with Brian regarding information and wording for a postcard about the value proposition of EDA including the knowledge bank. The potential of developing a business card is to be explored.
4.1 New Membership Applications
Applications for a new membership of EDA are referred to the relevant SPN in the first instance with a request for a recommendation to the board. No applications for SA were received in July.
4.2 Membership Report
National Membership: 317
Anne suggested that the committee revisit the production of webinars to add value for regional members. Skana to investigate whether we can access delayed IEDC webinars.
5. Industry Development
5.1 2016 Events Program
|29 September||Low Carbon Economy||Mick|
|5-7 October||EDA Conference||EDA|
|24 November||An EDA-SA Christmas
on the Deck
Skana to follow up with David Cooke regarding his availability for a casual event at 2KW on 1 September.
It was agreed to hold the Christmas function at Business SA however it was highlighted that members need to be advised of car parking options.
Low Carbon Economy event has been rescheduled to 29 September to allow the Lord Mayor to participate. Neil to check with EY for use of their venue. If EY is unavailable Neil to contact Louise. Dagmar to check with Selma regarding waiving room hire charges at Adelaide Town Hall. Cost will be $20 for members and $35 for non-members.
5.3 Knowledge Bank
Motion: That the proposal submitted by Steve Davis to manage the Knowledge Bank for a further six months be accepted.
Moved: Neil Seconded: Anne Carried
6. National EDA Journal
Call for articles for next edition to come out soon.
7.1 Report from National EDA Board.
Skana to send out update after next week’s national board meeting.
7.2 National Conference
EDA National Conference to be held 5-6 October at City of Swan.
8. Other business
8.1 Skana will be away from 25 August to 18 September and Brian will act as Chair during her absence.
9. Next Meeting and Close
Meeting closed at 10:30am
Thursday, 22 September 2016
LGA House (Eyre Peninsula Meeting Room)