Meeting: 2009 AGM
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The second '''Annual General Meeting''' (2009-2010) of Wikimedia Australia, Inc.® | {{AGM}} | ||
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:''The following page is information of a past Wikimedia Australia meeting or event. | |||
---- | |||
The second '''[[Annual General Meeting]]''' (2009-2010) of Wikimedia Australia, Inc.® was held on Sunday 29th November 2009. | |||
For all voting information, please see '''[[voting via memberdb]]'''. | For all voting information, please see '''[[voting via memberdb]]'''. | ||
==Date, Time and Location== | ==Date, Time and Location== | ||
The meeting | The meeting was held on Sunday 29th November 2009. There were four capital cities which had meets at certain locations to connect with the call. Other members who were unable to meet in these locations either called in individually or used IRC to participate. | ||
*[[/Melbourne]] - Computerbank, North Melbourne | |||
*[[/Sydney]] - | The meeting commenced at (please refer to your local capital city): | ||
*[[/ | *[[/Melbourne]] - 14:00 AEDT - Computerbank, North Melbourne | ||
*[[/ | *[[/Sydney]] - 14:00 AEDT - Wyatt Towers, Curl Curl | ||
* | *[[/Adelaide]] - 13:30 ACDT - UniSA City West, Adelaide | ||
* | *[[/Brisbane]] - 13:00 AEST - Chateau de Lankiveil, Nundah | ||
* | *<s>/Darwin</s> - No meetup. | ||
*<s>/Canberra</s> - No meetup. | |||
*<s>/Perth</s> - No meetup. | |||
*<s>/Hobart</s> - No meetup. | |||
==Agenda== | ==Agenda== | ||
# Apologies, attendance (connect with returning officers in each locale) | # Apologies, attendance (connect with returning officers in each locale) | ||
# Thanks | # Thanks | ||
# To confirm [[2008- | # To confirm [[2008-2009 AGM/Minutes|the minutes]] of the previous annual general meeting | ||
# To receive the committee reports | # To receive the committee reports | ||
## Treasurer (in accordance with section 30(3) of the Act) | ## [[2009-2010 AGM/Financial report|Treasurer's Report]] (in accordance with section 30(3) of the Act) | ||
## Secretary | ## [[2009-2010 AGM/Secretary report|Secretary's Report]] | ||
## President | ## [[2009-2010 AGM/President report|President's Report]] | ||
###[[2009-2010 AGM/GLAM-WIKI Report|GLAM-WIKI Report]] | |||
# To elect officers of the Association and the ordinary members of the committee | # To elect officers of the Association and the ordinary members of the committee | ||
## President | ## President | ||
Line 31: | Line 37: | ||
## Ordinary Members (2) | ## Ordinary Members (2) | ||
==Participating via | ==Participating via Conference Call== | ||
Conference call information was distributed over the members mailing list. | |||
==Participating via IRC== | ==Participating via IRC== | ||
* The AGM | * The AGM is held at [irc://irc.freenode.net/wikimedia-au-agm #wikimedia-au-agm]. Please see [[IRC]] for more information if you have not used it before. | ||
* If you wish to "attend" via IRC, you must email {{nospam|secretary|wikimedia.org.au}} with your intended IRC nick before the meeting, from the email address that you registered as a member with. | * If you wish to "attend" via IRC, you must email {{nospam|secretary|wikimedia.org.au}} with your intended IRC nick before the meeting, from the email address that you registered as a member with. | ||
* You must be "at the keyboard" for the duration of the meeting to be considered as present. | * You must be "at the keyboard" for the duration of the meeting to be considered as present. | ||
* You are recommended to register your nick, but this is not required. | * You are recommended to register your nick, but this is not required. | ||
* You may not vote via IRC. Please vote at | * You may not vote via IRC. Please vote using the information at '''[[voting via memberdb]]'''. | ||
==Election== | |||
===Nominations=== | |||
For a complete list of all confirmed candidates in the election for the 2009-2010 committee, please see [[2009-2010 AGM/Candidates]]. | |||
== | ===Elected Members=== | ||
:''The table shown below is ordered by position.'' | |||
{|class="wikitable sortable" width="100%"| | |||
|- | |||
| '''Position''' | |||
| '''Nominee''' | |||
|- | |||
|President | |||
|''Brianna Laugher'' | |||
|- | |||
|Vice President | |||
|''Liam Wyatt'' | |||
|- | |||
|Treasurer | |||
|''Steve Peters'' | |||
|- | |||
|Secretary | |||
|''Sarah Ewart'' | |||
|- | |||
|Ordinary Member | |||
|''Andrew Owens'' | |||
|- | |||
|Ordinary Member | |||
|''Brian Salter-Duke'' | |||
|} | |||
== | ==Minutes== | ||
You can view the meeting minutes [[/Minutes|here]]. | |||
[[Category:2009–2010 Committee]] | |||
[[Category:2009 AGM]] | |||