Historical Record of our Committees of the Association (aka Board)

CAcert Inc. Committee (AGM 2022-11-12 and Committee meeting 2022-12-01)

Constituental meeting on December, 1st 2022.

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Committee (AGM 2021-11-13 and Committee meeting 2021-12-02)

Constituental meeting on December, 2nd 2021.

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Public Relation

Public Officer

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).

CAcert Inc. Committee (AGM 2020-11-07 and Committee meeting 2021-05-06)

Constituental meeting on December, 10th 2020.

Committee meeting on May, 6th 2021.

* https://motion.cacert.org/motions/m20210506.3

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Finances

Including grants and fund raising

Public Relation

Public Officer

The Public Officer was the Association representative and official signatory to the Office of Fair Trading.

This positions is no more needed with the statutes from 07-11-2020 (headquarters outside NSW).


CAcert Inc. Committee (AGM 2019-11-30 / Committee meeting 2020-02-13 to AGM 2020-11-07)

Constituental meeting on December, 23th 2019.

Committee meeting on February, 13th 2020.

* https://motion.cacert.org/motions/m20200213.6 ** https://motion.cacert.org/motions/m20200213.4

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Finances

Including grants and fund raising

Public Relation

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.


From AGM 2019-11-30 to 2020-02-13

Committee meeting on February, 13th 20120.

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Finances

Including grants and fund raising

Secretary

Public Relation

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 2018-10-19 to AGM 2019-11-30

Constituental meeting on December, xth 2019.

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Finances

Including grants and fund raising

Secretary

Public Relation

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 2017-12-16 to AGM 2018-10-19

Constituental meeting on December, 29th 2017.

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Treasury

Public Officer

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 2016-12-18 to AGM 2017-12-16

Constituental meeting on December, 23th 2016.

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Treasury

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From SGM 20160409 to AGM 20161218

CAcert Inc. Subcommittees (Board Meeting 2016-04-16)

Secretary

Treasury

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 20151122 to SGM 20160409

CAcert Inc. Subcommitee (Board Meeting 2015-12-06)

From AGM 20140720 to AGM 20151122

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Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.


From AGM 20131117 to AGM 20140720

CAcert Inc. Sub Committee

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

Addtl. notes

From AGM 20121125 to AGM 20131117

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 20111127 to AGM 20121125

CAcert Inc. Sub Committee

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 20110227 to AGM 20111127

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From AGM 20100130 to AGM 20110227

Public Officer

The Public Officer is the Association representative and official signatory to the Office of Fair Trading.

From SGM 20090725 to AGM 20100130

Past Committees of the Association


2009 (first half)

The board from the 200811xx AGM to 20090725 SGM


2008

The board from the 20071117 AGM to 200811xx AGM


2007

The board from the 20070525 SGM to 20071117 AGM


2004-2007

Committee from AGM 2005-07-03 to SGM 2007-05-25

The committee of the association (commonly called the board), elected July 3rd 2005 at AGM logfile text was:

Committee from AGM 2004-08-21 to AGM 2005-07-03

The committee of the association (commonly called the board), elected August 21th 2004 at AGM logfile text was:

Committee from Incorporation at the Office of Fair Trading to AGM 2004-08-21

Founding members : Duane Groth and others (?)



Brain/CAcertInc/Committee/Historical (last edited 2023-11-11 22:25:28 by EtienneRuedin)