Meeting: 2009 AGM
(location of Brisbane meet) |
(cleanup and lock down, awaiting minutes to be posted (which should include apologies)) |
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The second '''Annual General Meeting''' (2009-2010) of Wikimedia Australia, Inc.® was held on Sunday 29th November 2009 | <div class="boilerplate metadata vfd" style="background-color: #FFF5F5; margin: 2em 0 0 0; padding: 0 10px 0 10px; border: 1px solid #AAAAAA;"> | ||
:''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 was | The meeting was held on Sunday 29th November 2009. | ||
*[[/Melbourne]] - Computerbank, North Melbourne | The meeting commenced at (please refer to your local capital city): | ||
*[[/Sydney]] - Wyatt Towers, Curl Curl | *[[/Melbourne]] - 14:00 AEDST - Computerbank, North Melbourne | ||
*[[/ | *[[/Sydney]] - 14:00 AEDST - Wyatt Towers, Curl Curl | ||
*[[/Adelaide]] - 13:30 ACDT - UniSA City West, Adelaide | |||
*[[/Brisbane]] - Chateau de Lankiveil, Nundah | *[[/Brisbane]] - 13:00 AEST - Chateau de Lankiveil, Nundah | ||
* | *<s>/Darwin</s> - No meetup. | ||
*<s>/Canberra</s> - No meetup. | |||
*<s>/Perth</s> - No meetup. | *<s>/Perth</s> - No meetup. | ||
*<s>/Hobart</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 | ||
## [[2009-2010 AGM/Financial report|Treasurer's Report]] (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) | ||
## [[2009- | ## [[2009-2010 AGM/Secretary report|Secretarys Report]] | ||
## [[2009-2010 AGM/President report|President's Report]] | ## [[2009-2010 AGM/President report|President's Report]] | ||
###[[2009-2010 AGM/GLAM-WIKI Report|GLAM-WIKI Report]] | ###[[2009-2010 AGM/GLAM-WIKI Report|GLAM-WIKI Report]] | ||
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==Participating via Conference Call== | ==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== | ==Election== | ||
===Nominations=== | ===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]]. |