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Diff: MeetingTopics.2008-10-20
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Newer page: version 15 Last edited on Tuesday, October 21, 2008 9:57:02 pm by ChrisOh Revert
Older page: version 14 Last edited on Wednesday, October 15, 2008 8:39:49 pm by JamesPluck Revert
@@ -1,33 +1,28 @@
-7:15pm [MS4.G.02|http://www.waikato.ac.nz/contacts/map?MS4]  
+!!!2008 AGM Minutes  
  
-!!WLUG SGM  
+Meeting opened 7.30pm  
  
-A Special General Meeting will be held to vote on the following motion:  
+!President's Report  
  
-"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."  
+!Treasurer's Report  
  
-----  
+!Amendment to Constitution  
+These details are coming soon.  
  
-7:30pm [MS4.G.02|http://www.waikato.ac.nz/contacts/map?MS4]  
  
-!!WLUG AGM  
+!Election of Officers  
  
-A week earlier than usual meeting time due to public holiday  
  
-!Agenda for AGM  
-<em>MC - JamesPluck (Treasurer)</em>  
+ __President:__ JamesPluck - Passed  
  
-* <b> President's Address</b>  
-* <b>Treasurer's Report</b>  
-* <b>Election of the new committee</b>  
-** <em>Nominees :</em>  
-** President - JamesPluck, BruceKingsbury  
-** Vice President -  
-** Secretary -  
-** Treasurer -  
-** General Positions (3 needed) - BryceUtting, JohnBillings, RoderickAldridge, LizQuilty  
-=======  
+ __Vice President:__ BruceKingsbury - Passed  
  
-* <b>General Business</b>  
+ __Secretary:__ ChrisOhalloran - Passed  
  
-[ flyer | http ://nimhq.net/agm.pdf ]  
+ __Treasurer :__ JohnBillings - Passed  
+  
+ __Committee:__ BryceUtting, RodAldridge, LizQuilty - Passed  
+  
+  
+  
+Meeting closed 9pm