Differences between version 6 and predecessor to the previous major change of MeetingTopics.2004-09-13.
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Newer page: | version 6 | Last edited on Monday, September 13, 2004 7:36:23 pm | by CraigBox | Revert |
Older page: | version 3 | Last edited on Tuesday, August 31, 2004 6:49:51 pm | by CraigBox | Revert |
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-This meeting, on a different date to the regular September meeting, is the 2004 [Annual General Meeting|AGM] of the [Waikato Linux Users Group Incorporated|WlugIncorporated].
-
-
* Venue: CrawshawSchool Hall
+* Venue: CrawshawSchool Multi-Purpose Room
* Time: 7pm (Doors open 6:45, please be prompt).
* Remember: [your $20 2004-2005 membership fee|http://www.wlug.org.nz/JoinWlug]
Agenda:
-#
Apologies
-#
[Minutes of the previous AGM|MeetingTopics.2003-09-22] (22 September 2003)
-#
Matters arising
-#
Chairman's report
-#
Treasurer's report
-#
[Election of Officers|WlugElections]
-#
General Business
+Meeting opened at 7:28pm.
+
+!1. Membership signup/collection of subscriptions
+
+21 members signed up, and subscriptions were collected from 16 members.
+
+!2.
Apologies
+
+Members Gun Caundle, Michael McDonald, Sid Swami submit their apologies.
+
+!3.
[Minutes of the previous AGM|MeetingTopics.2003-09-22]
+
+Motion: that the minutes are a true and accurate record of the previous Annual General Meeting
+
+Moved: DanielLawson
+Seconded: MattBrown
+
+__PASSED__
+
+!4.
Matters arising
+
+
+
+!5.
Chairman's report
+
+
+!6.
Treasurer's report
+
+!7. Changes to charter
+
+!8.
[Election of Officers|WlugElections]
+
+!9.
General Business
Please note that nominations are now being taken through the WlugElections page.