Diff: CommitteeMeetingTopics.2007-07-16

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Newer page: version 4 Last edited on Saturday, October 13, 2007 10:53:45 am by BruceKingsbury
Older page: version 2 Last edited on Friday, July 13, 2007 12:16:11 pm by BruceKingsbury Revert
@@ -1,8 +1,35 @@
-# Previous Minutes  
-# Treasurers report  
-# Correspondence  
-# Matters  
-# Server status  
-# General business  
+Meeting Opened 7:30  
-16 July, Chris 's place, 7 Wiremu St.  
+Present: IanMcDonald, BruceKingsbury, JamesPluck, ChrisOhalloran, RodAldridge, LindsayDruett  
+Apol: SimonGreen  
+Previous minutes approved: Ian/James  
+Treasurers report: No activity. $1614.32 in the bank, $58 petty cash.  
+Correspondence: None  
+General Business:  
+ Constitutional amendment: The wording of the constitution currently doesn't make the president a signatory. We need to change the wording to be 2 of 3 signatures, treasurer, secretary and president, which means we need to give notice that we're amending the constitution before the AGM. - secretary to look into this.  
+ Library: Ordered 4 books from OReilly, one from Peachpit. Reregistered with OReilly as occasionally required. OReilly give LUG members a discount, enter "DSUG" as a discount code and you get 35% off all titles. James is doing an audit of the library.  
+ Next Workshop: to be organised br Bruce and Rod. We may try to promote this one in whatsonhamilton website and the Waikato Times weekend column.  
+Future Meetings:  
+* July: Peter Harrison  
+* August: Intel? BSD? 3D desktops? Virtulisation? MythTV?  
+* Sept: AGM  
+* Oct:  
+* Nov:  
+Server status: Simon was not present to report , but the new mail certificate appears to have been installed.  
+Meeting closed: 8:45  
+Next meeting 7:30pm Aug 20 at LindsayDruett 's place, 3 John Webb Drive