Annotated edit history of
MeetingTopics.2013-03-25 version 7 showing authors affecting page license.
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ToniMarsh |
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__Waikato Linux Users' Group Incorporated__ %%% |
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__Special General Meeting Minutes__ |
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PeterReutemann |
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Held 25th March 2013 at [MS4.G.02|http://www.waikato.ac.nz/contacts/map?MS4], Waikato University |
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ToniMarsh |
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Meeting opened: 7.50pm |
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ReneBartosh |
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!!Present |
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* BruceKingsbury |
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* ChrisOhalloran |
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* ElroyLiddington |
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ToniMarsh |
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* IanStewart |
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ReneBartosh |
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* MichaelRyan |
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* PeterReutemann |
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* ReneBartosh |
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* TonyTempler |
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ToniMarsh |
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!!Apologies |
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* RodAldridge |
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Quorum achieved - 8 of 10 Members present. |
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ReneBartosh |
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!!Discussion of changes to charter |
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ToniMarsh |
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ReneBartosh tabled the updated [WlugCharter2013Draft], after discussion and changes took place. |
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Motion: that the updated [WlugCharter2013Draft] be adopted as the current WlugCharter |
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Moved: MichaelRyan %%% |
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Seconded: ChrisOhalloran |
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ReneBartosh |
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ToniMarsh |
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__Motion carried unanimously.__ |
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ReneBartosh |
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ToniMarsh |
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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. |
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ReneBartosh |
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Meeting closed at 8.15pm. |
