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| Newer page: | version 6 | Last edited on Wednesday, May 18, 2005 7:19:26 pm | by CraigBox | Revert |
| Older page: | version 5 | Last edited on Saturday, May 14, 2005 10:13:45 am | by CraigBox | Revert |
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__WLUG Committee Meeting__%%%
+__18 May 2005__%%%
+__Meeting Minutes__
-To have something added to the agenda for this meeting, please email secretary @ wlug.org.nz.
+Meeting opened at Npm
-Provisional agenda
:
+Present
: CraigBox, PerryLorier, JohnMcPherson, JamieCurtis, PerryLorier, CraigMckenna, GreigMcGill, GianPerrone%%%
+Apologies: MattBrown
-#
Minutes from previous meeting
-#
Matters arising
-#
Correspondence
-#
Treasurers report (Craig M)
-#
Funds discussion (Greig: To spend or not to spend? I side on the "don't spend it unless you have something worth spending it on" side of the argument, but we should hear all opinions.)
-#
Installfest report (Craig B)
-#
Installfest future (Greig: Are we meeting our goals with these? Could we perhaps partners with another LUG or our nascent "newbie division" to organise the next one with the benefit of our experience?)
-# Membership forms (John: should they ask for a hoiho account name and password for webmail? Also, I'm wondering if we should start offering cheaper memberships when it is close to the AGM
.)
-#
Possible upcoming meeting: Graham Lauder (Craig B/Michael ~McDonald)
-#
General business
+!1.
Minutes from previous meeting
+
+Motion: that the minutes are a true and accurate record of the previous meeting
+
+Moved x %%%
+Seconded x
+
+!Motion passed
+
+!2.
Matters arising from previous meeting
+
+!3.
Correspondence
+
+!4.
Treasurers report
+
+!5.
Funds discussion
+
+!6.
Installfest report
+
+!7.
Installfest future
+
+!8
. Possible upcoming meeting: Graham Lauder
+
+NZCS are suggsting Okarore, 13 June, dinner + meeting, $5 levy
+
+!9.
General business
+
+Meeting closed at .
