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Waikato Linux Users' Group Incorporated
Annual General Meeting Minutes
26 September 2005
Held at LitB
Meeting opened at 7:16pm.
1. Membership signup/collection of subscriptions
27 members signed up, and subscriptions were collected from 18 members.
2. Apologies
Sid Swami submits his apologies.
Motion: that the minutes are a true and accurate record of the previous Annual General Meeting
Moved: MattBrown
Seconded: LindsayDruett
PASSED
4. Matters arising
There are no matters arising from the previous AGM.
5. President's report
- change in focus of the meetings - good year for presentations
- tidied up legal loose ends
- instrumental in the cessation of AuckLUG pretending to be NZLUG
- wiki is a respected and widely used source for open source information
- have not acheived more active participation in administration/direction/general members
- thanks to committee members - Craig Box as secretary, "Craig's legs have fallen off"
- Matt Brown - "Greig award for most enthusiastic and dedicated member of the committee"
- personally enjoyed the challenge, been on committee since incorporation, feel it's time to freshen up and offer some new spaces.
6. Survey results
7. Treasurer's report
8. Changes to charter
9. Election of officers
10. General busines