Meeting: 2022 AGM/Minutes
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Apologies: Peter Neish | Apologies: Peter Neish | ||
=== Former Minutes === | |||
Minutes tabled from 2021 meeting: | Minutes tabled from 2021 meeting: | ||
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Seconded: Pru Mitchell | Seconded: Pru Mitchell | ||
Accepted (carried without dissent) | Accepted (carried without dissent) | ||
=== 2022 President's Report === | === 2022 President's Report === | ||
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* Congratulations to the new Executive, in particular Bunty Avieson for her appointment as Vice President. | * Congratulations to the new Executive, in particular Bunty Avieson for her appointment as Vice President. | ||
* Thanks to Paige Wright, Sam Wilson and Michael Barritt for their work on the 2021-2022 Committee as general members. | * Thanks to Paige Wright, Sam Wilson and Michael Barritt for their work on the 2021-2022 Committee as general members. | ||
* The [[Strategic_Plan_2022-2025|Wikimedia Australia Strategic Plan 2022-25]] will guide our work over the next year | |||
* There will also be a strong focus on ESEAP activities the ESEAP Conference 2022 and Wikimania 2023 | |||
=== Committee 2022-23 === | === Committee 2022-23 === | ||
Revision as of 07:28, 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
Former 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 President's Report
- Recommencement of in-person activities at this stage of the COVID-19 pandemic
- 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 both to be held in ESEAP region
- Sincere thanks to our staff Caddie Brain and James Gaunt
- Sincere thanks to our members for all their participation across all our activities
Membership report
- Currently 68 members (3 additional members on 2021)
2022 Treasurer's report
- $401,708 profit
- Main areas of expenditure - community support, staffing (under consulting cost centre) and outreach activities
Moved that the President, Secretary, Treasurer’s reports be accepted:
Moved: Alex Lum
Seconded: Amanda Lawrence
Accepted (carried without dissent)
2022 Secretary's report
- Thanks to the former Executive, to Tom Hogarth for his work as Vice President.
- Congratulations to the new Executive, in particular Bunty Avieson for her appointment as Vice President.
- Thanks to Paige Wright, Sam Wilson and Michael Barritt for their work on the 2021-2022 Committee as general members.
- The Wikimedia Australia Strategic Plan 2022-25 will guide our work over the next year
- There will also be a strong focus on ESEAP activities the ESEAP Conference 2022 and Wikimania 2023
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, 5.30pm