2024 AGM Meeting Minutes

Saturday 9 March 2024, 10:43 am
held by video conference over the internet

DRAFT
DOCUMENT

Present: Grant, Tim, Guy, Grant as proxy for Alex
Apologies: Alex, Linda couldn't connect

1. Acceptance of minutes of last AGM (28 February 2023)
   Moved: Tim
   Seconded: Guy
   ACCEPTED/CARRIED
2. President's report
   Tabled: Grant
   Seconded: Guy
   ACCEPTED/CARRIED
3. Treasurer's report (document available upon request)
   Tabled: Grant
   Seconded: Tim
   ACCEPTED/CARRIED
4. Nominations: 

   Position	Nominee	Seconded by
   President	Grant	Tim
   Vice President	Alex	Guy
   Treasurer	Grant	Guy
   Secretary	Tim	Grant
   Exec	Linda	Tim
   Exec	Guy	Tim

   All nominations were accepted, and the positions filled.

5. AOB:
   1. Tim is looking for submissions of hi-def photos of different radios tuned to 89.7 MHz for use as a background picture with the podcast recordings.  The aim is to use one different image for each podcast.  Several are needed for past and future podcasts.  You can see our YouTube channel for examples.
   2. AI: Dishbrain (research into merging human brain cells with artificial intelligence).
6. Meeting closed at 11:03 am