Meeting: 2022 AGM/Minutes
(Created page with " 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...") |
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Date: Sunday 7 August 2022 | |||
Time / time zone: 3pm AWST / 4.30 ACST / 5pm AEST | |||
Meeting channel: Zoom | |||
Chair: Alex Lum | |||
Attendees: Pru Mitchell, Alex Lum, Caddie Brain, Brian Salter-Duke, Bunty Avieson, Steven Crossin, Amanda Lawrence, Ann Reynolds, Tom Hogarth | |||
Apologies: Peter Neish | |||
Minutes tabled from 2021 meeting: | |||
https://wikimedia.org.au/wiki/Meeting:2021_AGM/Minutes | |||
Motion that the minutes from the 2021 AGM be accepted" | |||
Moved: Amanda Lawrence | |||
Seconded: Pru Mitchell | |||
Accepted (carried without dissent) | |||
2022 Reports | |||
Simple APG report: | |||
2022 President’s report presented | |||
2022 Secretary’s report presented | |||
2022 Treasurer's report presented | |||
Moved that the President, Secretary, Treasurer’s reports be accepted: | |||
Moved: | |||
Seconded: | |||
Accepted (carried without dissent) | Accepted (carried without dissent) | ||
Nominations for the | === New Committee === | ||
Nominations for the 2022-2023 committee presented | |||
Position Nominee | Position Nominee | ||
President | President Amanda Lawrence | ||
Vice President | Vice President Bunty Avieson | ||
Secretary | Secretary Alex Lum | ||
Treasurer Pru Mitchell | Treasurer Pru Mitchell | ||
Ordinary committee | Ordinary committee | ||
Revision as of 07:07, 7 August 2022
Date: Sunday 7 August 2022 Time / time zone: 3pm AWST / 4.30 ACST / 5pm AEST Meeting channel: Zoom
Chair: Alex Lum Attendees: Pru Mitchell, Alex Lum, Caddie Brain, Brian Salter-Duke, Bunty Avieson, Steven Crossin, Amanda Lawrence, Ann Reynolds, Tom Hogarth
Apologies: Peter Neish
Minutes tabled from 2021 meeting: https://wikimedia.org.au/wiki/Meeting:2021_AGM/Minutes
Motion that the minutes from the 2021 AGM be accepted"
Moved: Amanda Lawrence Seconded: Pru Mitchell Accepted (carried without dissent)
2022 Reports
Simple APG report:
2022 President’s report presented 2022 Secretary’s report presented 2022 Treasurer's report presented
Moved that the President, Secretary, Treasurer’s reports be accepted:
Moved: Seconded:
Accepted (carried without dissent)
New Committee
Nominations for the 2022-2023 committee presented Position Nominee President Amanda Lawrence Vice President Bunty Avieson Secretary Alex Lum Treasurer Pru Mitchell Ordinary committee (4 positions) 1. Michael Barritt 2. Sam Wilson 3. Bunty Avieson 4. Paige Wright
Meeting closed: Sunday 8 August, 5.15pm