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|Older page:||version 5||Last edited on Sunday, March 31, 2013 2:48:47 pm||by ReneBartosh||Revert|
@@ -1,36 +1,39 @@
!Minutes of the
Waikato Linux User
Annual General Meeting
+ Waikato Linux Group
+ Annual General Meeting
February 2013 at [MS4.G.02 | http://www.waikato.ac.nz/contacts/map?MS4] Waikato University
+ February 2013
+ at [MS4.G.02 | http://www.waikato.ac.nz/contacts/map?MS4] Waikato University
Quorum Achieved - 10 of 20 Members (assumed) Present
!!Discussion on future of WLUG
Peter suggested moving to just social meetings/workshops if speakers cannot be found for meetings
-Suggestion to use
for membership management was discussed.
+Suggestion to use for membership management was discussed.
!!Election of Officers
Michael moved to elect all officers based on a show of hands, Bruce seconded.
Officers for 2013 are:
@@ -38,9 +41,9 @@
* Vice-president - Chris O’Halloran
* Secretary - Rene Bartosh
* Treasurer - Tony Templar
* General Committee #1 - Elroy Liddington
-* General Committee #2 - Ian
+* General Committee #2 - Ian
* General Committee #3 - Michael Ryan
* Sysadmin (informal role) - Chris O’Halloran
!!Approval of Previous Minutes
@@ -57,9 +60,9 @@
!!Appointment of auditor
Elroy moved that no auditor be appointed for this year, Michael seconded.
!!Discussion on changes to WLUG Charter
-Decision of re-draft the charter to reduce the quorum to 50% of members or 5 members (smaller of the two) and to reduce the committee size to 4 people was made. This to be notified to members and presented at the upcoming
special general meeting
+Decision of re-draft the charter to reduce the quorum to 50% of members or 5 members (smaller of the two) and to reduce the committee size to 4 people was made. This to be notified to members and presented at the upcoming .
Michael Ryan to investigate a full update of the charter following this.