Differences between version 6 and predecessor to the previous major change of MeetingTopics.2013-03-25.
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| Newer page: | version 6 | Last edited on Sunday, March 31, 2013 2:49:19 pm | by ReneBartosh | Revert |
| Older page: | version 1 | Last edited on Friday, March 1, 2013 1:50:27 pm | by PeterReutemann | Revert |
@@ -1,7 +1,30 @@
-!Special General Meeting
+!Minutes of the Waikato Linux User Group Inc
Special General Meeting
-A draft of the revised charter will be tabled, this will reduce the quorum to the smaller of 5 members or 50% of the general membership, and reduce the size of the committee to 4
.
+Held 25th March 2013 at [MS4
.G.02 | http://www.waikato.ac.nz/contacts/map?MS4] Waikato University
-Meet up at the university: [MS4
.G.02 | http://www.waikato.ac.nz/contacts/map?MS4]
+Meeting Opened 7
.50pm
-Time: 7:30pm onwards
+Quorum Achieved - 8 of 10 Members Present
+
+!!Apologies
+* RodAldridge
+
+!!Present
+* BruceKingsbury
+* ChrisOhalloran
+* ElroyLiddington
+* IanStewert
+* MichaelRyan
+* PeterReutemann
+* ReneBartosh
+* TonyTempler
+
+!!Discussion of changes to charter
+
+ReneBartosh tabled the updated [WlugCharter2013Draft] after discussion and changes took place.
+
+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.
+
+MichaelRyan moved that the updated [WlugCharter2013Draft] be adopted as the current WlugCharter, ChrisOHalloran seconded. Carried unanimously.
+
+Meeting closed at 8.15pm.
