Differences between version 6 and revision by previous author of MeetingTopics.2003-09-22.
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| Newer page: | version 6 | Last edited on Monday, September 22, 2003 10:57:10 pm | by CraigBox | Revert |
| Older page: | version 4 | Last edited on Thursday, September 18, 2003 11:12:04 am | by JohnMcPherson | Revert |
@@ -11,7 +11,55 @@
* General Business
* Committee Elections
Remember your $20 subscription fee.
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+----
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+See CommitteeVoting for the outcome and WlugCharterDiscussion for the changes.
+
+----
+
+!WLUG General Meeting %%%
+!22 July 2002 %%%
+!Provisional Minute Meetings
+
+Discussion of the proposed WLUG charter: changes from the printed copy that were handed out include:
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+* The president should have a casting vote, instead of veto rights
+* The society not being a place for commercial pecuniary gain,
+* Kicking people off the mailing list if they try and sell us too much stuff
+
+The executive committee is to consist of a president, vice president, secretary, treasure and (2n-1) members.
+
+Voted into positions were:
+
+| President | Daniel Lawson
+| Vice President | Jamie Curtis
+| Secretary | Craig Box
+| Treasurer | Gavin Grieve
+|vvv General Committee | Gavin Denby
+|Phil Murray
+|Greig !McGill
+|Perry Lorier
+|Mailing List Admin | Kim Shepherd
+
+The WLUG Wiki is now the official web page of the WLUG.
+
+The subscription fee will be set at $20 per annum; membership benefits are discussed in the charter. Company memberships will not be issued, and no allowance is currently made for family memberships.
+
+This will all be made official and subs will be collected at the next meeting.
+
+!WLUG General Meeting %%%
+!23 September 2002 %%%
+!Provisional Minute Meetings
+
+* Subscriptions were collected from 13 members - thank you very much to those people. Craig Box has the money which will be used to register the incorporated society and open a bank account.
+* Jamie Curtis collected and witnessed 15 signatures for the creation of this society.
+* Due to Gavin Grieve accepting a job in Auckland, he has resigned from the position of treasurer. Craig !McKenna was nominated and voted in unanimously.
+
+!WAIKATO LINUX USERS GROUP INCORPORATED was incorporated under the Incorporated Socities Act 1908 on the 28th day of November 2002.
+
+
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See Also OldMeetingTopics
