Differences between current version and previous revision of MeetingTopics.2007-09-24.
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| Newer page: | version 6 | Last edited on Tuesday, September 25, 2007 3:09:44 pm | by BruceKingsbury | |
| Older page: | version 5 | Last edited on Tuesday, September 25, 2007 3:07:16 pm | by BruceKingsbury | Revert |
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-7:30pm, [TW.2.05|TW]
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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
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-There is a small proposed change to the charter at WlugCharterDiscussion.
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!!!2007 AGM Minutes
!President's Report
!Treasurer's Report
!Amendment to Consistution
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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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+ It was proposed to alter the first paragraph of rule 9 from:
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+ _The funds of the society shall be held under the control of the officers of the committee. The treasurer and secretary shall have joint required signing rights, and operate the bank accounts, handle investments, and make payments as needed._
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+ to:
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+ _
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.
+
!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.
