Agenda:

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

Motion: that the minutes are a true and accurate record of the previous Annual General Meeting

Moved: DanielLawson Seconded: MattBrown

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

9. General Business

Please note that nominations are now being taken through the WlugElections page.