Differences between current version and previous revision of MeetingTopics.2019-02-25.
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| Newer page: | version 4 | Last edited on Wednesday, February 27, 2019 4:56:53 pm | by IanStewart | |
| Older page: | version 3 | Last edited on Tuesday, February 26, 2019 9:35:35 am | by IanStewart | Revert |
@@ -3,25 +3,24 @@
!Present:
* Peter Reutemann
* Rod Aldridge
+* Lawrence D'Oliveiro
* Tom Butz
-* Lawrence D'Olivero
-* Jeffrey Seymour
-* Ian Stewart
-* Tony Templer
* John Thompson
+* To Dinh Truong
+* Ian Stewart
* Ian Young
!Apologies:
* None
!Absent:
-* Chris O'Hallloran
+* None
-At 7:30pm on Monday, 25 February 2019, a SGM was held to discuss proposed changes to the Wlug charter. A total of nine
2019 Wlug members were present, thus quorum was met.
+At 7:30pm on Monday, 25 February 2019, a SGM was held to discuss proposed changes to the Wlug charter. A total of eight
2019 Wlug members were present, thus quorum was met.
At the Wlug [AGM of 26 November 2018|MeetingTopics.2018-11-26] it was decided a SGM would be held in 2019 to discuss minor adjustments to the current Wlug Charter of 20 January 2014. Ian Stewart provided a document to everyone in attendance detailing the proposed changes. The changes included:
* Adjusting the AGM and SGM quorum statement to be: At an AGM, a quorum shall be 50% of the society membership, or 5 people, whichever number is smaller.
