Differences between current version and predecessor to the previous major change of MeetingTopics.2012-11-26.
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| Newer page: | version 6 | Last edited on Monday, November 26, 2012 9:02:16 pm | by ReneBartosh | |
| Older page: | version 2 | Last edited on Wednesday, October 31, 2012 11:16:24 am | by PeterReutemann | Revert |
@@ -1,10 +1,27 @@
Meet up at the university: [MS4.G.02 | http://www.waikato.ac.nz/contacts/map?MS4]
Time: 7:30pm onwards
+
+Present:
+* RonnieCollinson
+* PeterReutemann
+* ReneBartosh
+* IanStewart
+* RodAldridge
+* BruceKingsbury
+* CairoKingsbury
+
+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.
+
+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.
+
+Ronnie to e-mail the list and inform members of the current situation.
+
+http://www.societies.govt.nz/cms/incorporated-societies/ending-an-incorporated-society
[AGM] Topics
* Presidents Report
* Treasurer Report
* Election of 2013 Committee
* Discussion of life-long/honorary members
* Consumption of pizza
