Annotated edit history of
MeetingTopics.2019-03-25 version 1, including all changes.
View license author blame.
| Rev |
Author |
# |
Line |
| 1 |
PeterReutemann |
1 |
!!!Minutes of WLUG SGM 25 March 2019 |
| |
|
2 |
|
| |
|
3 |
!Present: |
| |
|
4 |
|
| |
|
5 |
* Peter Reutemann |
| |
|
6 |
* Rod Aldridge |
| |
|
7 |
* Lawrence D'Oliveiro |
| |
|
8 |
* Tom Butz |
| |
|
9 |
* Ian Stewart |
| |
|
10 |
|
| |
|
11 |
!Apologies: |
| |
|
12 |
|
| |
|
13 |
* Ian Young |
| |
|
14 |
* John Thompson |
| |
|
15 |
|
| |
|
16 |
The meeting started at 19:35 |
| |
|
17 |
|
| |
|
18 |
!Agenda: |
| |
|
19 |
|
| |
|
20 |
* Amend Charter |
| |
|
21 |
* Elect the Third Committee Member |
| |
|
22 |
|
| |
|
23 |
|
| |
|
24 |
!Amend Charter |
| |
|
25 |
|
| |
|
26 |
We inadvertently removed the Common Seal section from Rules at the SGM on 25 February 2019. Having a Common Seal is a requirement of the Incorporated Societies Act of 1908. Peter proposed that the Common Seal section be added back into the Rules. Ian seconded. Unanimously carried. |
| |
|
27 |
|
| |
|
28 |
|
| |
|
29 |
!Elect the Third Committee Member |
| |
|
30 |
|
| |
|
31 |
Ian proposed that Lawrence become our third committee member for 2019. Seconded by Peter. Unanimously carried. |
| |
|
32 |
|
| |
|
33 |
There was no general business and the meeting closed at 19:40. |
| |
|
34 |
|
| |
|
35 |
|
| |
|
36 |
After the meeting: Peter, Tony and Ian signed off on a printout of the updated Rules for scanning and e-mailing to the Incorporated Societies processing team. |
