[AUUG-Talk]: Re: Don't close AUUG down!

Adrian Close adrian at auug.org.au
Thu Dec 13 10:34:53 EST 2007


On Wed, 12 Dec 2007, Dave Horsfall wrote:

> I guess we'll find out what happened soon enough; I couldn't travel to

In brief summary:

- Officers' Reports.

- Susie Close was co-opted to the board and automatically promoted to 
Secretary.  Thanks Susie!

- Jon Wright was co-opted to the board as an ordinary member.  Thanks Jon!

- Peter Wishart was co-opted to the board with a view to taking on the 
Treasurer role as soon as an orderly handover can be organised with Chris.
Thanks Peter!

- A motion was passed to conduct a dissolution ballot of the financial 
membership (all 39 of us).  This is _not_ the end, but it _is_ the final 
wake-up call.

> Bleak City (and I would really prefer to see any wind-up happen in Sydney,

So you're offering to put the board up at your place for the duration? ;)

> where AUUG began) but did not submit a proxy owing to my concerns about
> the legitimacy of that process.

I can understand your reservations about email submission of proxies.
But could you not have sent a fax or even posted your proxy notice? 
Anyway, the AGM is done.  We may even have another one next year.

Adrian.



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