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Blame: MeetingTopics.2012-11-26
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1 PeterReutemann 1 Meet up at the university: [MS4.G.02 | http://www.waikato.ac.nz/contacts/map?MS4]
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3 Time: 7:30pm onwards
3 ReneBartosh 4
5 Present:
6 * RonnieCollinson
7 * PeterReutemann
8 * ReneBartosh
9 * IanStewart
10 * RodAldridge
11 * BruceKingsbury
12 * CairoKingsbury
13
5 ReneBartosh 14 Insufficient number of members to reach a quorum, agreed to try for a second AGM on 25th February, 7:30pm at the University. TBC. Peter to confirm booking of room.
4 ReneBartosh 15
16 Discussed steps to take if the society is dissolved. Suggest static backup of wiki copied to Rimuhosting VPS, also the WLUG planet and transfer the domain registration/DNS to rimuhosting as well.
5 ReneBartosh 17
18 Ronnie to e-mail the list and inform members of the current situation.
6 ReneBartosh 19
20 http://www.societies.govt.nz/cms/incorporated-societies/ending-an-incorporated-society
1 PeterReutemann 21
22 [AGM] Topics
2 PeterReutemann 23 * Presidents Report
24 * Treasurer Report
25 * Election of 2013 Committee
26 * Discussion of life-long/honorary members
27 * Consumption of pizza