We had a quick committee meeting.
We have 526.44
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.
18th due to October, Stephen will present Inkscape.
Someone needs to check the room is booked - John
Need to write thank you letters. To Orcon and Jamie.
Organising the AGM
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"
Find out what requirements are as far as membership is concerned for new people who want to join the committee who may have not been members in the past year.
Finding committee members/officeholders, future direction of the WLUG
incorporate into email/communication about agm
The current committee agrees to increase the amount of money paid to Te Whanu Patuhi for the monthly workshop, to help pay for bandwidth. $50 for the remainder of the year. Bruce, raised Rod seconded. Committee agrees.
meeting closed at 9:32