PLUG Annual General Meeting 2023 Minutes

  • Venue: Spacecubed.com, 45 St Georges Terrace, Perth WA 6000
  • Time: Tuesday 10th January 2023 at 7:00 PM

Agenda

  1. Opening.(Starting 7:00 PM sharp)
  2. Confirmation of the Minutes of the 2022 AGM
  3. Committee Reports. (Including accounts)
  4. Election of 2023 Committee.
  5. General Business.
  6. Meeting Close.

0. Meeting Opened at 19:03 by Patrick

Attendance

Members

  • Margaret Wood
  • Nick Bannon
  • Sarah Allard
  • Patrick Cody
  • Paul A
  • Niall Navin
  • Peter Lyons
  • James Henstridge
  • Benjamin Dunstan
  • Benjamin Arntzen (at 19:21)

Apologies

Non-members

1. Confirmation of the minutes of the previous AGM.

2. Committee Reports.

  1. Chairperson’s Report: President’s Report
  2. Secretary’s Report: Secretary’s Report 2022
  3. Treasurer’s Report: Treasurer’s Report 2022 (odp)

3. Election of 2023 Committee.

The Nominations received before the deadline are:

  • Chairperson:

    • Niall Navin
  • Vice Chairperson:

    • Niall Navin
    • Benjamin Arntzen
    • Nick Bannon
  • Secretary:

    • Nick Bannon
  • Treasurer:

    • Peter Lyons
    • Nick Bannon
  • OCM

    • Niall Navin
    • Benjamin Arntzen
    • Peter Lyons
    • James Henstridge
    • Nick Bannon
    • Patrick Cody
    • Paul A

Nominations received after the deadline

  • OCM:

Election results:

  • Chairperson:

    • Niall elected unopposed
  • Vice Chairperson:

    • Niall and Nick elected to other positions
    • As the only remaining candidate Benjamin Arntzen elected unopposed
  • Secretary:

    • Nick elected unopposed
  • Treasurer:

    • Nick elected to other positions, Peter elected unopposed
  • OCM::

    • Niall, Benjamin, Nick and Peter elected to other positions
    • James, Patrick and Paul elected unopposed.

4. General Business.

5. Meeting Closed at 19:34 by Patrick