home | list info | list archive | date index | thread index

Re: Dissolving OCLUG was Re: OCLUG meeting Thursday April 6th 2023

  • Subject: Re: Dissolving OCLUG was Re: OCLUG meeting Thursday April 6th 2023
  • From: Katherine Mcmillan <kmcmi046 [ at ] uottawa [ dot ] ca>
  • Date: Sun, 2 Apr 2023 22:02:25 +0000
Hi Alayne,

I don't believe we've met - nice to meet you! Have you attended an OCLUG meeting in the past year?

Although you make some valid points, the fact that I have no idea who you are (probably an issue on my end as I'm a new member), and the fact you started off your emails with:
"If ANYTHING should be done correctly at OCLUG, surely it should be
dissolving the corporation."  Makes me really question whether I want to side with you on anything. This is just me being completely honest.

Personally, I think everyone involved with the administration of the OCLUG, and those who are actively attending meetings, are doing the best they can with the knowledge and resources that they have.  They've been really helpful and supportive.  Yep, you should hear a big kissing sound, and that's deserved.  For the record, I am on the side of letting the OCLUG pass away gracefully, and using the AED on OCUUG.  What do you think about that?

Sincerely,
Katie
________________________________
From: alayne [ at ] twobikes [ dot ] ottawa [ dot ] on [ dot ] ca <alayne [ at ] twobikes [ dot ] ottawa [ dot ] on [ dot ] ca>
Sent: 02 April 2023 17:41
To: linux [ at ] linux-ottawa [ dot ] org <linux [ at ] linux-ottawa [ dot ] org>
Subject: Dissolving OCLUG was Re: [linux] OCLUG meeting Thursday April 6th 2023

Attention : courriel externe | external email

If ANYTHING should be done correctly at OCLUG, surely it should be
dissolving the corporation.

OCLUG BY_LAW No. 1 requires two weeks notice MINIMUM to members of a general
meeting which business such as dissolution can be voted on.:

  81. Notice Interval. Notice of the time and place for holding an Annual Meeting
or a General Meeting shall be given by sending it to each member and to the
auditor fourteen days or more before the date of the meeting. (s. 93 (1) (a)),
(s. 93 (2)), (s. 129 (1) (i))

In addition, for a special resolution like this, you need to notify
members - in that notice of meeting - that this resolution will be voted
on at that meeting.

On Fri, 31 Mar 2023, Tug Williams wrote:
> The motion is as follows:
>
> We, the members of the "Ottawa Carleton Linux Users Group" Ontario Corporation
> number 1476767 are in favour of dissolution of that corporation and transfer
> of
> residual money to the National Capital Freenet.
>
> Procedure:
>
> All members who have responded to the request to provide their legal name
> before March 27, 2023, are eligible to vote. A ballot will be sent by email
> from
> secretary [ at ] linux-ottawa [ dot ] org to each such person on or before April 6. Voting
> will close at 11:59pm on April 6th EDT. You may vote before the April 6th
> meeting, or wait
> for the discussions at that meeting.

Well, I sent in my name on January 23, so I hope I'm counted.

But I think it's highly inappropriate *not* to have sent a reminder a week
before March 27, so that anyone who missed the email in January might be
reminded.

I think at a minimum you need to postpone this discussion until after
April 14, and give people until the end of this week to send in their
legal names.

Alayne

To unsubscribe send a blank message to linux+unsubscribe [ at ] linux-ottawa [ dot ] org
To get help send a blank message to linux+help [ at ] linux-ottawa [ dot ] org
To visit the archives: https://lists.linux-ottawa.org