Differences between version 6 and predecessor to the previous major change of CommitteeMeetingTopics.2006-11-20.
Other diffs: Previous Revision, Previous Author, or view the Annotated Edit History
| Newer page: | version 6 | Last edited on Thursday, November 23, 2006 1:06:28 pm | by BruceKingsbury | Revert |
| Older page: | version 4 | Last edited on Monday, November 13, 2006 9:01:44 am | by CraigBox | Revert |
@@ -1,20 +1,41 @@
__WLUG Comittee Meeting 20 Nov 2006__
7:30pm, 31 Aberfoyle St (enter from Ellicot Rd end)
-__Provisional agenda
:__
+__Minutes
:__
-#
Minutes of previous meeting
-# Matters arising
-# Correspondence
-# Treasurers report
-# Server
-## Hard disks
-## NAS?
-# Topics for 2007 meetings
-# Public advocacy events
-## Talking to local businesses
-## Hamilton Central Library display
-## Installfest
-# General Business
+1.
Minutes of previous meeting.
+ Approved: James / Ian
-CommitteeMeetingTopics
+2. Matters arising.
+
+3. Correspondence.
+ Bank statements, nothing requiring action.
+
+4. Treasurers report.
+ Spent $254 on disks, balance approx $1250
+
+5. General Business
+ End of year BBQ will be on 10th.
+
+ Handover
+ * ASB done
+ * PO Box 21051 Postcode 3249
+ * IRD still to do
+ * MED
+ * Orcon still to do (Bruce to contact Craig Whitmore)
+ * Server
+
+ Bruce to write letter of thanks to IT Partners for donation of projector
+
+ James has offered to provide space for the WLUG Library, and will purchase plastic bins for storage and transport.
+
+ Promotion
+ * Ian will contact GenI
+ * HPL Display. Bruce will start working on content, someone else will need to make it pretty. We'll book the display after we've decided what to put there.
+ * Advertise to University students through Nexus.
+
+Meeting closed 8:50
+
+
+next committee meeting: 15 Jan 2007
+next WLUG meeting: 22 Jan 2007
