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Diff: [CommitteeMeetingTopics.2010-09-27
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Newer page: version 2 Last edited on Monday, September 27, 2010 9:22:11 pm by JohnBillings Revert
Older page: version 1 Last edited on Monday, September 27, 2010 9:04:51 pm by JohnBillings Revert
@@ -6,18 +6,43 @@
  
 # Financial report 
  
 We have 526.44 
+  
+accepted  
  
 # Report on Software Freedom Day 
  
 Roderick made a report to members present about Software Freedom Day and asked for feedback and we had an informal discussion about what WLUG should be doing in the future. 
  
 # October presentation 
+  
+18th due to October, Stephen will present Inkscape.  
+  
+Someone needs to check the room is booked - John  
+  
 #WLUG server 
+  
+Need to write thank you letters. To Orcon and Jamie.  
+  
 # Organising the AGM 
+  
+22nd November  
+  
+Need an agenda  
+  
+Need to announce AGM on mailing list.  
+  
+Mention that we are looking for new committee members.  
+  
+Need to figure out what to do if there is not enough to make quorom. Need to be understand processes and be ready for meeting.  
+  
+Email old members, contact irc people. "Wake up call"  
+  
 # Finding committee members/officeholders, future direction of the WLUG 
 # General business 
+  
+The current committee agrees to increase the amount of money paid to Te Whanu Patuhi for the monthly workshop, to help pay for bandwidth.  
  
 Roderick Aldridge 
  
 Vice-President