TeX Users Group

Annual General Meeting

July 22, 2003 @ 0800

 

 

Sue DeMeritt Ð Chair

 

1              Welcome

2              Reading of the Minutes 2002 AGM

3              Old Business

á      Review motions from last year and a half

4              New Business

á      Thank conference sponsors

á      Report from TUG office

o    501(c)(3) approval

o    TUGboat

o    TeX Live 2003 & 03-CTAN

o    TUG Store

o    Financial Statements (31-Dec-2002 P&L, BS, YTD 30-June-03 P&L, BS, Draft 04 budget, Membership report w/ YTD projection)

o    Pictures

á      Announce TUG 2004 conference

5              Election Results

5a      Announce Officers

á      President Ð Karl Berry

á      Vice President Ð Kaja Christiansen

á      Secretary Ð Sue DeMeritt

á      Treasurer Ð Sam Rhoads

6              Open Q&A

7        Adjournment