Differences between current version and previous revision of MeetingTopics.2014-01-20.
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| Newer page: | version 4 | Last edited on Monday, January 20, 2014 8:53:15 pm | by ReneBartosh | |
| Older page: | version 3 | Last edited on Monday, January 20, 2014 8:36:04 pm | by ReneBartosh | Revert |
@@ -24,11 +24,23 @@
Elroy to look into what is required to re-register with MoBIE.
!Adoption of updated charter
Michael has made more extensive changes than had been discussed. Some changes are clarifications, rules around society doing things outside of the goals of the charter, changing the committee size, ajourning meetings which do not meet a quorum, added objects around options to rent premises, clarifications around memberships; quorums and meetings, adding items from updated charter on wiki which were never submitted to MoBIE.
+
+Michael moved that the draft with the amendments discussed be accepted and signed by 3 members once the incorporated society has been re-instated. Peter seconded.
!Election of 2014 Committee
+Thanks to the 2013 committee, especially Peter for your work during the year.
+
+- President: PeterReutemann
+- Vice-President: ChrisOhalloran
+- Treasurer: TonyTemplar
+- Secretary: ReneBartosh
!General business
Michael moved that the registered office be the Computer Science Dept, Waikato University.
+Rene mentioned and Tony agreed that electronic transactions be preferred but not mandatory.
+Rene to update membership form - username no longer required.
+
+Meeting closed 8.50pm
!Consumption of pizza
