View Source: CommitteeMeetingTopics.2007-07-16

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Meeting Opened 7:30

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




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Last edited on Saturday, October 13, 2007 10:53:45 am by BruceKingsbury

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