Minutes of WLUG 2008 SGM - 20 October 2008
Meeting opened 7.15pm
"That the WLUG charter be amended to allow former paid members of the WLUG, whose membership has lapsed, to vote at an AGM of the WLUG with the proviso that they pay a new subscription at or before the AGM."
Was considered and after discussion and revised wording was proposed.
"That the WLUG charter be amended to allow former paid members of the WLUG of good standing, whose membership has lapsed, to vote at an AGM of the WLUG with the proviso that they rejoin the WLUG and pay a new subscription at or before the AGM."
Moved: James Pluck Seconded: Bruce Kingsbury
Those for: 8
Minutes of WLUG 2008 AGM - 20 October 2008
Meeting opened 7.30pm
Approval of 2007 AGM minutes
Amendment to Constitution
Election of Officers
President: James Pluck - Passed
Vice President: Bruce Kingsbury - Passed
Secretary: Chris Ohalloran - Passed
Treasurer: John Billings - Passed
Committee: Bryce Utting, Rod Aldridge, Liz Quilty - Passed
With respect to the ongoing promotion of Software Freedom Day, it was proposed to move the WLUG calender year to a Jan-Dec year to smooth committee work load. This amendment applies to Rule 3 of the Wlug Charter
Moved:Daniel Lawson Seconded:Rod Aldridge
Meeting closed 8.55pm
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