Annotated edit history of
MeetingTopics.2013-03-25 version 7, including all changes.
View license author blame.
| Rev |
Author |
# |
Line |
| 7 |
ToniMarsh |
1 |
__Waikato Linux Users' Group Incorporated__ %%% |
| |
|
2 |
__Special General Meeting Minutes__ |
| 1 |
PeterReutemann |
3 |
|
| 7 |
ToniMarsh |
4 |
Held 25th March 2013 at [MS4.G.02|http://www.waikato.ac.nz/contacts/map?MS4], Waikato University |
| 1 |
PeterReutemann |
5 |
|
| 7 |
ToniMarsh |
6 |
Meeting opened: 7.50pm |
| 4 |
ReneBartosh |
7 |
|
| |
|
8 |
!!Present |
| 5 |
ReneBartosh |
9 |
* BruceKingsbury |
| 6 |
ReneBartosh |
10 |
* ChrisOhalloran |
| 5 |
ReneBartosh |
11 |
* ElroyLiddington |
| 7 |
ToniMarsh |
12 |
* IanStewart |
| 5 |
ReneBartosh |
13 |
* MichaelRyan |
| |
|
14 |
* PeterReutemann |
| |
|
15 |
* ReneBartosh |
| |
|
16 |
* TonyTempler |
| 7 |
ToniMarsh |
17 |
|
| |
|
18 |
!!Apologies |
| |
|
19 |
* RodAldridge |
| |
|
20 |
|
| |
|
21 |
Quorum achieved - 8 of 10 Members present. |
| 4 |
ReneBartosh |
22 |
|
| |
|
23 |
!!Discussion of changes to charter |
| |
|
24 |
|
| 7 |
ToniMarsh |
25 |
ReneBartosh tabled the updated [WlugCharter2013Draft], after discussion and changes took place. |
| |
|
26 |
|
| |
|
27 |
Motion: that the updated [WlugCharter2013Draft] be adopted as the current WlugCharter |
| |
|
28 |
|
| |
|
29 |
Moved: MichaelRyan %%% |
| |
|
30 |
Seconded: ChrisOhalloran |
| 4 |
ReneBartosh |
31 |
|
| 7 |
ToniMarsh |
32 |
__Motion carried unanimously.__ |
| 4 |
ReneBartosh |
33 |
|
| 7 |
ToniMarsh |
34 |
MichaelRyan will look into a more extensive re-draft of the charter and notify members once this is complete, so a Special General Meeting may be called. |
| 4 |
ReneBartosh |
35 |
|
| |
|
36 |
Meeting closed at 8.15pm. |
