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17th February 2012 EM

MINUTES OF THE OUSA EMERGENCY STANDING COMMITTEE OF THE EXECUTIVE HELD ON 17 FEBRUARY 2012 AT 2.07PM IN THE PRESIDENTS OFFICE
PRESENT
Logan Edgar (Chair), Ryan Edgar, Francisco Hernandez and Blake Luff

CO-OPT A MEMBER ONTO THE STANDING COMMITTEE
Moved from the Chair
sc52/12 THAT Blake Luff be co-opted onto the Standing Committee for the duration of this meeting.
CARRIED


AFFIX THE COMMON SEAL
Hernandez/Edgar
sc53/12THAT the OUSA Common Seal be affixed to the document for the Private Corporate Client Authority and Instruction for an electronic transaction agreement for the sale and purchase of Mojos property 219 Leith Street, Dunedin.
CARRIED

Meeting closed at 2.10pm