Meeting: 2022 AGM/Minutes
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=== 2022 President's Report === | === 2022 President's Report === | ||
* Recommencement of | * Recommencement of in-person activities at this | ||
* Wikimedia Strategic Plan 2022-25 | * Wikimedia Strategic Plan 2022-25 | ||
* Simple APG Report 2022-23 | * [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_Australia_2021-2022 Simple APG Report 2022-23] | ||
* Programming highlights: Wikidata Fellowships, Census Data Integration Tool, | * Programming highlights: Wikidata Fellowships, Census Data Integration Tool, | ||
* ESEAP Growth - Conference 2022 and Wikimania 2023 | * ESEAP Growth - Conference 2022 and Wikimania 2023 | ||
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=== Membership report === | === Membership report === | ||
* | |||
=== 2022 Treasurer's report === | |||
* $401,708 profit | |||
2022 Treasurer's report | * Main areas of expenditure - community support, | ||
Moved that the President, Secretary, Treasurer’s reports be accepted: | Moved that the President, Secretary, Treasurer’s reports be accepted: | ||
Moved: | Moved: | ||
Seconded: | Seconded: | ||
Accepted (carried without dissent) | Accepted (carried without dissent) | ||
=== | === Committee 2022-23 === | ||
Nominations for the 2022-2023 committee presented | Nominations for the 2022-2023 committee presented | ||
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2. Jeremy Ludlow | 2. Jeremy Ludlow | ||
3. Tom Hogarth | 3. Tom Hogarth | ||
4. | 4. Kelly Tall | ||
Meeting closed: Sunday 7 August, 5.15pm | Meeting closed: Sunday 7 August, 5.15pm | ||
Revision as of 07:15, 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
Past Minutes
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
- Recommencement of in-person activities at this
- Wikimedia Strategic Plan 2022-25
- Simple APG Report 2022-23
- Programming highlights: Wikidata Fellowships, Census Data Integration Tool,
- ESEAP Growth - Conference 2022 and Wikimania 2023
- Sincere thanks to our members for all their participation across all our activities
- Sincere thanks to our members for all their participation across all our activities
Membership report
2022 Treasurer's report
- $401,708 profit
- Main areas of expenditure - community support,
Moved that the President, Secretary, Treasurer’s reports be accepted: Moved: Seconded: Accepted (carried without dissent)
Committee 2022-23
Nominations for the 2022-2023 committee presented President - Amanda Lawrence Vice President - Bunty Avieson Secretary - Alex Lum Treasurer - Pru Mitchell Ordinary committee members(4 positions) 1. Peter Neish 2. Jeremy Ludlow 3. Tom Hogarth 4. Kelly Tall
Meeting closed: Sunday 7 August, 5.15pm