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WLUG AGM, all invited!

2 Grey St (Open2View Offices), corner of Cobham Drive, behind the big wooden fence. Park on Grey St.

Agenda for the AGM:

  • Membership signup/collection of subscriptions
  • Welcome
  • Chairpersons Report
  • Changes to Charter
  • General Business
  • Committee Elections

Remember your $20 subscription fee.

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:

  • 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.

See Also OldMeetingTopics