Meeting: 2021 AGM/Minutes

Latest revision as of 04:15, 18 July 2022

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19 July 2021

AGM meeting

8 August 2021

20 September 2021

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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

Wikimedia 20 year Celebration Report 2021 presentation
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

Position	Nominee
President	Alex Lum
Vice President	Tom Hogarth
Secretary	Amanda Lawrence
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

@@ Line 19: / Line 19: @@
 ===2021 Reports===
-* 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]
+* Wikimedia 20 year Celebration Report 2021 presentation
 * [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_Australia_2021-2022 Simple APG report]:
-* [http://Meeting:2021_AGM/President%27s_Report 2021 President’s report] presented
+* [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/Treasurer%27s_Report 2021 Treasurer's report] presented
@@ Line 33: / Line 33: @@
 ===New Committee===
 Nominations for the 2021-2022 committee presented
+{| class="wikitable"
+|-
+! Position !! Nominee
+|-
+| '''President''' || Alex Lum
+|-
+| '''Vice President''' || Tom Hogarth
+|-
+| '''Secretary''' || Amanda Lawrence
+|-
+| '''Treasurer''' || Pru Mitchell
+|-
+|rowspan=4 style="vertical-align:top"| '''Ordinary committee'''<br/>(4 positions)
+| 1. Michael Barritt
+|-
+| 2. Sam Wilson
+|-
+| 3. Bunty Avieson
+|-
+| 4. Paige Wright
+|}
 Meeting closed: Sunday 8 August, 5.15pm
+[[Category:2021 AGM]]