Differences between version 12 and previous revision of MeetingTopics.2004-09-13.
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| Newer page: | version 12 | Last edited on Monday, September 13, 2004 10:19:59 pm | by CraigBox | Revert |
| Older page: | version 11 | Last edited on Monday, September 13, 2004 10:19:06 pm | by CraigBox | Revert |
@@ -17,9 +17,9 @@
!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
+Moved: DanielLawson %%%
Seconded: MattBrown
__PASSED__
@@ -43,9 +43,9 @@
Rule 4 amendment:
Motion: that Rule 4 be amended to include the sentence "The member wishing to leave must submit written notice to the committee to this effect." after the sentence "A member can choose to leave the society at any time, without refund of their fees."
-Moved DanielLawson
+Moved DanielLawson %%%
Seconded PerryLorier
__PASSED__
@@ -54,9 +54,9 @@
Motion: that Rule 11 be repealed and replaced by the following rule:
"If upon the winding up or dissolution of the Waikato Linux Users Group (Incorporated) there remains after the satisfaction of all its debts and liabilities any property whatsoever the same shall not be paid to or distributed among the members of the society but shall be given or transferred to some other organisation or body having objects similar to the objects of the Waikato Linux Users Group (Incorporated), or to some other charitable organisation or purpose, within New Zealand."
-Moved: DanielLawson
+Moved: DanielLawson %%%
Seconded: CraigBox
__PASSED with one abstention__
@@ -68,9 +68,9 @@
"No member of the organisation or any person associated with a member shall participate in or materially influence any decision made by the organisation in respect of the payment to or on behalf of that member or associated person of any income, benefit, or advantage whatsoever."
"Any such income paid shall be reasonable and relative to that which would be paid in an arms length transaction (being the open market value). The provisions and effect of this clause shall not be removed from this document, and shall be included and implied into any document replacing this document."
-Moved: DanielLawson
+Moved: DanielLawson %%%
Seconded: CraigBox
__PASSED with one abstention__
@@ -79,9 +79,9 @@
"No addition to or alteration of the non-profit aims, personal benefit clause, or the winding-up clause shall be approved without the approval of Inland Revenue.
The provisions and effect of this clause shall not be removed from this document and shall be approved without the approval of Inland Revenue."
-Moved: DanielLawson
+Moved: DanielLawson %%%
Seconded: CraigBox
__PASSED with two abstentions__
@@ -113,14 +113,14 @@
!Nominations for committee members
* MattBrown (Nominated: PerryLorier; seconded: GreigMcGill)
-* JohnMcPherson (Nominated: PhilMurray; seconded: MatthiasDallmeier)
* KyleCarter (Nominated: GreigMcGill; seconded: CraigBox)
-* GianPerrone (Nominated: CraigBox; seconded: JohnMcPherson)
-* BruceKingsbury (Nominated: MatthiasDallmeier; seconded: LindsayDruett)
-* LindsayDruett (Nominated: PhilMurray; seconded: PerryLorier
* JamieCurtis (Nominated: CraigBox; seconded: DanielLawson)
+* LindsayDruett (Nominated: PhilMurray; seconded: PerryLorier
+* BruceKingsbury (Nominated: MatthiasDallmeier; seconded: LindsayDruett)
+* JohnMcPherson (Nominated: PhilMurray; seconded: MatthiasDallmeier)
+* GianPerrone (Nominated: CraigBox; seconded: JohnMcPherson)
!2005 COMMITTEE MEMBERS
* MattBrown
@@ -134,4 +134,7 @@
* Discussion was had regarding new user participation, specifically after installfests; points were raised that installs could be more automated, giving more time for teaching the basics of Linux use. A meeting dedicated to new users getting help could assist, but new users would have to be encouraged to widely advertise it.
* WLUG itself isn't very widely publicised; members to investigate ways to change this.
Meeting closed at 8:44pm
+
+-----
+OldMeetingTopics
