Meeting: 2022 AGM/Minutes

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=== 2022 Treasurer's report ===
=== 2022 Treasurer's report ===
* $401,708 profit
* $401,708 profit
* Main areas of expenditure - community support, staffing and outreach activities<br>
* Main areas of expenditure - community support, staffing (under consulting cost centre) and outreach activities<br>
Moved that the President, Secretary, Treasurer’s reports be accepted:<br>
Moved that the President, Secretary, Treasurer’s reports be accepted:<br>
Moved: Pru Mitchell<br>
Moved: Pru Mitchell<br>

Revision as of 07:20, 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 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: Pru Mitchell
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

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