Differences between current version and predecessor to the previous major change of 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
+
+
+
+
+CommitteeMeetingTopics
