1 PRESENT / APOLOGIES
Present: Greg Ratsch, Neil McNish, Mick O’Neil, Dagmar Johns, Brian Hales, Anne Moroney and Steve Davis.
Apologies: Skana Gallery, Louise Miller-Frost
Members noted Mike Richards’ resignation from the Management Committee due to his change of employment.
3 BUSINESS ARISING FROM MINUTES
3.1. EDA Financial Statements
Neil McNish has continued to liaise with the EDA Treasurer regarding EDA(SA)’s concerns about the transparency surrounding state funds held by EDA. Neil will progress and report back to the next meeting.
3.2. RDA Funding
Dagmar Johns to complete the final report and lodge it with RDA Adelaide. The draft report is to be circulated among Management Committee Members prior to lodgement.
3.3. Promotional Collateral
Promotional cards have been completed and were distributed among management committee members. Banner still requires an appropriate image. The suggestion was made to feature an image of SAMHRI.
3.4 EDA Website
Greg Ratsch advised he had provided feedback on the brief to EDA national. Subsequently an invitation was extended to EDA(SA) to provide further input.
Membership currently stands at 45.
5.1. End of Year Event
EDA end of year event scheduled for next Thursday. Dagmar to place information on blog and Facebook. At this stage five people have registered. David Cooke confirmed as speaker.
5.2. Low Carbon Economy Event
Scheduled for 23 February 2017. Mick O’Neill to contact Richard Day. Some promotion to occur prior to Christmas (ie Dagmar to send out a save date notice to members) and further promotion in January.
6 OTHER BUSINESS
6.1. Management Committee Elections
Skana Gallery to send out nomination forms in the next few days seeking nominations to the management committee.
Steve Davis spoke briefly about podcasts and twitter engagement. Steve undertook to provide a “before” and “after” version of Brian’s recent blog.
7 NEXT MEETING
TBA in January 2017.