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+OCLUG Draft AGM minutes for 2010-4-01
+Please add notes if there are corrections i.e., don't replace material, but put in something like "[[:Query:|should this not be ....]]"
+The AGM was called to order after an interesting and popular
+talk on USB booting by Jean-Francois Messier.
+Richard Guy Briggs gave a short obituary of one of our founding
+members, Randal Leavitt, who died March 14 after a long fight with
+cancer. There was general concensus to the suggestion that OCLUG
+should establish some sort of activity/prize as a memorial to
+Randal.
+Margaret Tidman presented a brief financial report (attachments to this page). She also read Richard Hagerman's review, which
+concluded that the financial statements fairly report our situation and
+money activities.
+There were six candidates for the new board:
+     * Eric Brackenbury
+     * Mike Kenzie
+     * Lisa Lovchik
+     * John Nash
+     * Roland Renaud
+     * John Sabastien Taylor
+As per our constitution and bylaws, further nominations were invited from
+the floor. There were none, and Margaret Tidman moved, seconded J-F Messier,
+that nominations be closed. Passed nem con.
+The candidates above were therefore acclaimed.
+Eric Brackenbury, seconded by John Nash, moved a vote of thanks to outgoing
+board members, namely Margaret Tidman, Tyler Tidman and Ian Ward. This was
+passed nem con with applause.
+The "hat" was passed and $37.56 collected.
+Meeting was adjourned at 8:10 and followed by a discussion of diskless Linux
+led by Roland Renaud.
+(Minutes transcribed by John Nash, 2010-407)