Differences between current version and revision by previous author of MeetingTopics.2013-03-25.
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Newer page: | version 7 | Last edited on Wednesday, April 3, 2013 8:40:56 am | by ToniMarsh | |
Older page: | version 6 | Last edited on Sunday, March 31, 2013 2:49:19 pm | by ReneBartosh | Revert |
@@ -1,30 +1,36 @@
-!Minutes of the
Waikato Linux User
Group Inc
Special General Meeting
+__
Waikato Linux Users'
Group Incorporated__ %%%
+__
Special General Meeting Minutes__
-Held 25th March 2013 at [MS4.G.02 | http://www.waikato.ac.nz/contacts/map?MS4] Waikato University
+Held 25th March 2013 at [MS4.G.02|http://www.waikato.ac.nz/contacts/map?MS4],
Waikato University
-Meeting Opened
7.50pm
-
-Quorum Achieved - 8 of 10 Members Present
-
-!!Apologies
-* RodAldridge
+Meeting opened:
7.50pm
!!Present
* BruceKingsbury
* ChrisOhalloran
* ElroyLiddington
-* IanStewert
+* IanStewart
* MichaelRyan
* PeterReutemann
* ReneBartosh
* TonyTempler
+
+!!Apologies
+* RodAldridge
+
+Quorum achieved - 8 of 10 Members present.
!!Discussion of changes to charter
-ReneBartosh tabled the updated [WlugCharter2013Draft] after discussion and changes took place.
+ReneBartosh tabled the updated [WlugCharter2013Draft],
after discussion and changes took place.
+
+Motion: that the updated [WlugCharter2013Draft] be adopted as the current WlugCharter
+
+Moved: MichaelRyan %%%
+Seconded: ChrisOhalloran
-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
.
+__Motion carried unanimously
.__
-MichaelRyan moved that
the updated [WlugCharter2013Draft]
be adopted as the current WlugCharter, ChrisOHalloran seconded. Carried unanimously
.
+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
.
Meeting closed at 8.15pm.