Differences between version 7 and previous revision of MeetingTopics.2004-09-13.
Other diffs: Previous Major Revision, Previous Author, or view the Annotated Edit History
| Newer page: | version 7 | Last edited on Monday, September 13, 2004 7:45:52 pm | by CraigBox | Revert |
| Older page: | version 6 | Last edited on Monday, September 13, 2004 7:36:23 pm | by CraigBox | Revert |
@@ -1,7 +1,4 @@
-* 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:
Meeting opened at 7:28pm.
@@ -11,9 +8,9 @@
21 members signed up, and subscriptions were collected from 16 members.
!2. Apologies
-Members Gun Caundle, Michael McDonald, Sid Swami submit their 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
@@ -24,18 +21,28 @@
__PASSED__
!4. Matters arising
-
+There are no matters arising from the previous AGM.
!5. Chairman's report
+* We == teh rock.
+* installfest == win
+* change in focus of the meetings - external speakers
+* Tried to expand influence - other groups - Waikato 20/20 Communications Trust
!6. Treasurer's report
+
+* 43 subscriptions; $860 income (2003-2004)
+* Expenses; $100 radio club; $148.02 for Christmas party, $99.15 SSL certificate, $138.62 Installfest - total $485.79
+* Leaves us with $374.21 for the year,
+* total of $745.42
+* now keep petty cash
!7. Changes to charter
!8. [Election of Officers|WlugElections]
!9. General Business
Please note that nominations are now being taken through the WlugElections page.
