WSPNZ GAC Minutes for October 2013

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    WORLD SOCIALIST PARTY (NEW ZEALAND) – General Administrative Committee

    Meeting held via telephone at 51 Weymouth Road, Manurewa and 15 Tanera Crescent, Wellington

    DATE:                                    Sunday 6th October 2013.

    CHAIRPERSON:                 V Lovatt.  Moved M Gribble, 2nd C Matene.        

    OPEN:                                   2:05pm.

    PRESENT:                             (Committee)      A Coombs, M Grayson, M Gribble, T Lovatt, C Matene.

                                                    (Members)         V Lovatt, J Ryder.

    APOLOGIES:                       None.

    PREVIOUS MINUTES/ERRORS & OMISSIONS:                 

                    Previous minutes read.  M Gribble moved the previous minutes be accepted, 2nd T Lovatt.

    DISCUSSION ARISING FROM PREVIOUS MINUTES:

    1.            Website – need a SFTP to log on to WSPNZ website

    2.            Face TV – ads are currently showing on Face TV.  First ad went to air on Sunday 29 September.  Next ads showing on Monday 7th October, Tuesday 15th October, Wednesday 23rd October, Thursday 31st October, Friday 8th November, Saturday 16th November, between 6pm – 11pm.  Comment received from a viewer who saw the ad on Face TV.

    3.            T Lovatt will send address for Bruce Milne to M Grayson.

    CORRESPONDENCE:      

    1.            Socialist Party of Canada – newsletter for October received via email.

    2.            SPGB Internet Committee – email sent asking for assistance on WSPNZ website and SFTPs.

    C Matene moved the incoming correspondence be accepted and the outgoing correspondence be endorsed, 2nd M Gribble.

    LITERATURE SECRETARY’S REPORT:

                    Socialist Standards arrived yesterday and will be posted to subscribers as soon as possible.

    TREASURER’S REPORT

    M Gribble presented and moved the treasurer’s report be accepted and any outstanding accounts to be paid, 2nd J Ryder.

    GENERAL BUSINESS:

    1.            Discussion about advertising in the Auckland and Wellington telephone directories.  Renewal date is due soon.  Once the new website is relocated the telephone directory listing can be discontinued.  M Gribble moves a motion to discontinue the WSPNZ listing in the Auckland and Wellington telephone directories after the WSPNZ website is relocated to http://www.worldsocialism.org/nz.  T Lovatt 2nd the motion.  All members present are in favour of the motion.  No votes against the motion.  Motion accepted.

    NEXT MEETING:                                Sunday 3rd November 2013.

    CLOSED:                               2:35pm.

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