Table of Contents

AGM agenda outline

Pres. Rob Echlin called meeting to order at 19:10.

Quorum Yes? 21 people and two proxies (Scott) as of 19:15.

Approve minutes of last AGM

Moved Scott Murphy, seconded by Ian Gorman

1) Annual report

Report from Rob Echlin.

Tux upgraded. Getty Images demand letter rebuffed. Acquired linux-ottawa.org Meetup groups

2) Financial report

6,307.04$ balance, Income -283.14$, M. K. will send text file to include?

3) Future of OCLUG

Meeting structure

4) Election

Standing for board:

5) New business

6) Motion to adjourn

Motion: Bruce, seconded: Scott. Adjourned at 20:28.