Meeting: 2021 AGM/Minutes
(Created page with "{{meeting |date=2021-08-08 |type=AGM }} :Date: Sunday 8 August 2021 :Time / time zone: 3pm AWST / 4.30 ACST / 5pm AEST :Meeting channel: Zoom :Chair: Alex Lum :Attendees: Pru Mitchell, Alex Lum, Michael Barritt, Paige Wright, Caddie Brain, Margaret Donald, Sam Wilson, Tom Hogarth, Bunty Avieson, Steven Crossin, Amanda Lawrence, Brian Salter-Duke, Ann Reynolds :Apologies: Nil *Minutes tabled from 2020 meeting: https://wikimedia.org.au/wiki/Meeting:2020_AGM Motion tha...") |
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* Celebration Report 2021 [https://docs.google.com/presentation/d/1csC1ICu7G6OLF7qI6OYXBHwOnifrD2s8tmBhYGL74UY/edit?usp=sharing Slides] and [https://docs.google.com/document/d/1znNJdwq0dpyNEQy9Mt7Q3iNz3qomPDjfjpX4pruHUSo/edit?usp=sharing presentation notes] | * Celebration Report 2021 [https://docs.google.com/presentation/d/1csC1ICu7G6OLF7qI6OYXBHwOnifrD2s8tmBhYGL74UY/edit?usp=sharing Slides] and [https://docs.google.com/document/d/1znNJdwq0dpyNEQy9Mt7Q3iNz3qomPDjfjpX4pruHUSo/edit?usp=sharing presentation notes] | ||
* [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_Australia_2021-2022 Simple APG report]: | * [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_Australia_2021-2022 Simple APG report]: | ||
* [ | * [https://wikimedia.org.au/wiki/Meeting:2021_AGM/President%27s_Report 2021 President’s report] presented | ||
* [https://wikimedia.org.au/wiki/Meeting:2021_AGM/Secretary%27s_Report 2021 Secretary’s report] presented | * [https://wikimedia.org.au/wiki/Meeting:2021_AGM/Secretary%27s_Report 2021 Secretary’s report] presented | ||
* [https://wikimedia.org.au/wiki/Meeting:2021_AGM/Treasurer%27s_Report 2021 Treasurer's report] presented | * [https://wikimedia.org.au/wiki/Meeting:2021_AGM/Treasurer%27s_Report 2021 Treasurer's report] presented | ||
Revision as of 11:16, 9 July 2022
This meeting has two pages: one restricted-access page (only for members of the current Board) and one public-access page (which may have sensitive information redacted).
- Date: Sunday 8 August 2021
- Time / time zone: 3pm AWST / 4.30 ACST / 5pm AEST
- Meeting channel: Zoom
- Chair: Alex Lum
- Attendees: Pru Mitchell, Alex Lum, Michael Barritt, Paige Wright, Caddie Brain, Margaret Donald, Sam Wilson, Tom Hogarth, Bunty Avieson, Steven Crossin, Amanda Lawrence, Brian Salter-Duke, Ann Reynolds
- Apologies: Nil
- Minutes tabled from 2020 meeting:
https://wikimedia.org.au/wiki/Meeting:2020_AGM
Motion that the minutes from the 2020 AGM be accepted"
- Moved: Pru Mitchell
- Seconded: Sam Wilson
Accepted (carried without dissent)
2021 Reports
- Celebration Report 2021 Slides and presentation notes
- Simple APG report:
- 2021 President’s report presented
- 2021 Secretary’s report presented
- 2021 Treasurer's report presented
- Moved that the President, Secretary, Treasurer’s reports be accepted:
- Moved: Alex Lum
- Seconded: Margaret Donald.
Accepted (carried without dissent)
New Committee
Nominations for the 2021-2022 committee presented
Meeting closed: Sunday 8 August, 5.15pm