wiki:2013AprilAGM

Version 1 (modified by rgb, 18 months ago) (diff)

Initial posting.

AGM agenda outline

Pres. Rob Echlin called meeting to order at 19:10.

Quorum Yes? 21 people and two proxies (Scott) as of 19:15.

Approve minutes of last AGM

Moved Scott Murphy, seconded by Ian Gorman

1) Annual report

Report from Rob Echlin.

Tux upgraded. Getty Images demand letter rebuffed. Acquired linux-ottawa.org Meetup groups

  • OCLUG
  • UGC
  • L3GO (Low-Level Linux Group of Ottawa)
    • One meeting this month. 8 people.

2) Financial report

6,307.04$ balance, Income -283.14$,

  1. K. will send text file to include?

3) Future of OCLUG

Meeting structure

  • SIGs for last 30 minutes (20:30 to 21:00)
  • Pre-meeting for new users and questions

4) Election

Standing for board:

  • Aaron
  • Scott
  • Rob
  • RGB
  • Ian
  • Corey Sommerville volunteered.
  • Acclaimed.
  • Moved John Nash, seconded Roland Renaud.
  • All in favour.

5) New business

  • Beer SIG location tonight: The Pour House, George at William.

6) Motion to adjourn

Motion: Bruce, seconded: Scott. Adjourned at 20:28.