Special General Meeting 28-Aug-10 10:25 Present:Lawrence Anag, Troy King, Toby Sullivan, Ben Hilda, Todd Dorward, Rob Grant, Mark Tatnell, Graham Coulton, Nathan Difford, Shane Woodridge, Shane McDonna (ob), Angus S, David S, Ben Phillips (Ob), Stephen Cooke Apologies: Gerry Cook, Priscilla Hillam, Glenn Siddins, Tony Telfer, Ryan Turner, Brad Difford, Henry Phineasa, Andy Saliba, Ben Felten Observers: Angus' dad Chair: Lawrence Motion 1: Clause 3, to hold office for a two year period. Moved: Lawrence, Seconded: Graham Explanations by Graham and Lawrence, for continuity. Ben: people not finishing one year, so why two? Todd: give chance to board to work properly, For: 9+2 proxy, 2 against, 2 abstain Result: passed Motion 2: electing office bearers every second year Moved: Lawrence, Seconded: Graham For: 13, against 2 Result: passed Meeting closed 10:39