Rev | Author | # | Line |
---|---|---|---|
16 | ChrisOh | 1 | !!!2008 SGM Minutes |
2 | |||
3 | Meeting opened 7.15pm | ||
4 | |||
5 | Original motion: | ||
6 | |||
7 | "That the WLUG charter be amended to allow former paid members of the WLUG, whose membership has lapsed, to vote at an AGM of the WLUG with the proviso that they pay a new subscription at or before the AGM." | ||
8 | |||
9 | Was considered and after discussion and revised wording was proposed. | ||
10 | |||
11 | "That the WLUG charter be amended to allow former paid members of the WLUG of good standing, whose membership has lapsed, to vote at an AGM of the WLUG with the proviso that they rejoin the WLUG and pay a new subscription at or before the AGM." | ||
12 | |||
13 | Moved:JamesPluck | ||
14 | Seconded:BruceKingsbury | ||
15 | |||
16 | Those for: 8 | ||
17 | |||
18 | Those against:1 | ||
19 | |||
20 | __Carried__ | ||
21 | |||
22 | |||
15 | ChrisOh | 23 | !!!2008 AGM Minutes |
6 | JamesPluck | 24 | |
15 | ChrisOh | 25 | Meeting opened 7.30pm |
16 | ChrisOh | 26 | |
27 | !Approval of 2007 AGM minutes | ||
28 | Moved:ChrisOhalloran Seconded:BruceKingsbury | ||
29 | |||
30 | __Carried__ | ||
6 | JamesPluck | 31 | |
15 | ChrisOh | 32 | !President's Report |
6 | JamesPluck | 33 | |
15 | ChrisOh | 34 | !Treasurer's Report |
6 | JamesPluck | 35 | |
15 | ChrisOh | 36 | !Amendment to Constitution |
16 | ChrisOh | 37 | |
6 | JamesPluck | 38 | |
5 | JamesPluck | 39 | |
15 | ChrisOh | 40 | !Election of Officers |
5 | JamesPluck | 41 | |
42 | |||
15 | ChrisOh | 43 | __President:__ JamesPluck - Passed |
5 | JamesPluck | 44 | |
15 | ChrisOh | 45 | __Vice President:__ BruceKingsbury - Passed |
12 | BruceKingsbury | 46 | |
15 | ChrisOh | 47 | __Secretary:__ ChrisOhalloran - Passed |
13 | JohnBillings | 48 | |
15 | ChrisOh | 49 | __Treasurer:__ JohnBillings - Passed |
50 | |||
51 | __Committee:__ BryceUtting, RodAldridge, LizQuilty - Passed | ||
16 | ChrisOh | 52 | |
53 | !General Business | ||
54 | With respect to the ongoing promotion of SoftwareFreedomDay, it was proposed to move the WLUG calender year to a Jan-Dec year to smooth committee work load. This amendment applies to Rule 3 of the WlugCharter | ||
55 | |||
56 | Moved:DanielLawson Seconded:RodAldridge | ||
57 | |||
58 | __Carried__ | ||
15 | ChrisOh | 59 | |
60 | |||
61 | |||
16 | ChrisOh | 62 | Meeting closed 8.55pm |
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