[plug] Minutes for the reconvened PLUG AGM 2012
secretary at plug.org.au
Wed Jan 25 17:04:32 WST 2012
Minutes of the PLUG reconvened Annual General Meeting 2012
held on Tuesday, 17th January 2012 from 7pm
at 'City West Lottery House', 2 Delhi Street, West Perth
Peter Lyons (Secretary)
Nick Bannon (Chair)
Meeting opened at 7:30pm by Nick Bannon
1. Chair's Welcome
Nick Bannon stated that the intention of the meeting would be to
ratify the results of last weeks attempted AGM.
3. Minutes from 2011 AGM
Motion: That the minutes be accepted
Moved: Peter Lyons; Seconded: Alastair Irvine; Passed unanimously.
Nick Bannon called for the meeting to proceed to the election of the' committee.
Peter Lyons reported that no position had more nominees that required,
so the meeting proceeded immediately to the election results.
Election of Chairperson
Nominations: James Bromberger, Nick Bannon
Nick Bannon had withdrawn; James Bromberger elected unopposed
Election of Vice-Chairperson
Nominations: Euan de Kock, Nick Bannon
Nick Bannon had withdrawn; Euan de Kock elected unopposed
Election of Treasurer
Nominations: Nick Bannon
Nick Bannon elected unopposed
Election of Secretary
Nominations: Nick Bannon, Peter Lyons
Nick Bannon had withdrawn; Peter Lyons elected unopposed
Election of OCMs
Nominations: Craig Inches, Luke John
Nominations from the floor: Alastair Irvine
Craig Inches, Luke John and Alastair Irvine elected unopposed.
Alastair Irvine and Nick Bannon expressed interest in increasing the
number of OCMs in the future (with alterations in quorum to ensure
Motion on notice: That the club adopt the new Rules of Association.
Moved: Peter Lyons Nicholls; Seconded: Alastair Irvine;
Passed with all members present voting in the affirmative.
9. General Business
Motion: To confirm that the annual membership fee be set to $20.00
Moved: Peter Lyons; Seconded: Alastair Irvine; Passed without dissent.
Meeting closed at 7:45pm.
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