View Source: MeetingTopics.2008-10-20 - Waikato Linux Users Group

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!!!2008 SGM Minutes

Meeting opened 7.15pm

Original motion:

"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."

Was considered and after discussion and revised wording was proposed.

"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."

Moved:JamesPluck
Seconded:BruceKingsbury

Those for: 8

Those against:1

__Carried__


!!!2008 AGM Minutes

Meeting opened 7.30pm

!Approval of 2007 AGM minutes
Moved:ChrisOhalloran Seconded:BruceKingsbury

__Carried__

!President's Report

!Treasurer's Report

!Amendment to Constitution



!Election of Officers


 __President:__ JamesPluck - Passed

 __Vice President:__ BruceKingsbury - Passed

 __Secretary:__ ChrisOhalloran - Passed

 __Treasurer:__ JohnBillings - Passed

 __Committee:__ BryceUtting, RodAldridge, LizQuilty - Passed

!General Business
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

Moved:DanielLawson Seconded:RodAldridge

__Carried__



Meeting closed 8.55pm

3 pages link to MeetingTopics.2008-10-20:

Last edited on Tuesday, October 28, 2008 10:16:46 pm by "ChrisOh"

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