Differences between version 6 and predecessor to the previous major change of MeetingTopics.2005-09-26.
Other diffs: Previous Revision, Previous Author, or view the Annotated Edit History
| Newer page: | version 6 | Last edited on Monday, September 26, 2005 7:24:12 pm | by CraigBox | Revert |
| Older page: | version 1 | Last edited on Tuesday, January 25, 2005 10:08:18 am | by CraigBox | Revert |
@@ -1,3 +1,50 @@
-A WLUG meeting is booked for this date.
+__Waikato Linux Users' Group Incorporated__ %%%
+__Annual General Meeting Minutes__
-If you're seeing this message
, feel free to suggest or offer to present
a meeting topic
- the MeetingTopics page might
be a good place
to start
.
+__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.
+
+!3. [Minutes of the previous AGM|MeetingTopics.2004-09-13]
+
+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
