Differences between version 5 and revision by previous author of MeetingTopics.2007-09-24.
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| Newer page: | version 5 | Last edited on Tuesday, September 25, 2007 3:07:16 pm | by BruceKingsbury | Revert |
| Older page: | version 4 | Last edited on Monday, September 17, 2007 8:49:21 am | by IanMcDonald | Revert |
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This will be the AGM for Wlug and WlugElections will be held. If you're interested in standing for WlugCommittee sign up on the WlugElections page
There is a small proposed change to the charter at WlugCharterDiscussion.
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+!!!2007 AGM Minutes
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+!President's Report
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+!Treasurer's Report
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+!Amendment to Consistution
+ The funds of the society shall be held under the control of the officers of the committee. The officers shall have joint signing rights with a minimum of two signatories required, and operate the bank accounts, handle investments, and make payments as needed. - Passed, U
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+!Election of Officers
+ Some discussion about voting methods. AlexHope observes that vote by a show of hands is the only only method allowed in the constitution. BruceKingsbury suggests that we consider amending this next year if we wish to allow other voting methods.
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+ In the end there was only one nominee standing for each position and three for committee so a simple show of hands was quite sufficient.
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+ __President:__ BruceKingsbury - Passed
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+ __Vice President:__ LindsayDruett - Passed
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+ __Secretary:__ ChrisOhalloran - Passed
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+ __Treasurer:__ JamesPluck - Passed
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+ __Committee:__ SimonGreen, RodAldridge, JohnBillings - Passed
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+Proposed that CairoKingsbury be recognised as official penguin for 2007/2008 - BruceKingsbury/LindsayDruett - Passed
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+The committee will once again consider the possibility of "Life Members". BruceKingsbury is still opposed on the grounds that WLUG has not existed long enough.
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+Meeting closed 9pm
