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Meeting:2019/03/28/AGM

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<< Outing 16 March 2019 09:00:00 | Current Event: 28 March 2019 18:00:00 | Outing 4 May 2019 11:00:00 >>

[[|]] | Current Meeting:

[[|]]

Meeting (to be) held from 18:00-20:00 on 2019/03/28 in Zepler CLS Lecture Room

Agenda of Annual General Meeting

Minutes of Previous AGM
- Can be found here.

Minutes

YEAR IN REVIEW

President
- Year has been relatively slow in terms of membership attendance to meetings. Pub has been exceptionally successful.
- Events this year included the Bun Fight, YOTA and Science and Engineering Day.
- We bought a Gazeebo, we have yet to use it.

Treasurer
- Accounts are in order; total funds are £732.06 pence
- Outstanding debt of £18.16 to k
- 4 open Budgets:
  - General Funds, £389.00
  - Powerpole Commercialisation Project, £120.21
  - QSL Cards, £5.20
  - Antenna Array, £199.49

Exams Secretary
- Since March 2018
  - 19 People Sat Exams
  - 18 Passes.
  - 95% pass rate.

Licensing officer
- Nothing to report

CONSTITUTIONAL AMENDMENTS

No Constitutional Amendments

COMMITTEE NOMINEES

Officers

President: Cori Haws; Kajetan Champlewski; Dan Trickey; RON
Treasurer: Freddie Nash; Kajetan Champlewski; Dan Trickey; RON
Secretary: Kajetan Champlewski; Dan Trickey; RON

Non-officers

Licensing Officer: Henry Kennedy; Kajetan Champlewski; RON
Exams Secretary: Henry Kennedy; Kajetan Champlewski; RON
Social Secretary: Kajetan Champlewski; Dan Trickey; RON
Equipment and Facilities Secretary: Kajetan Champlewski; Dan Trickey; RON
Webmaster: Tim Stallard; Kajetan Champlewski; Dan Trickey; RON
Communications Secretary: Dan Trickey; Kajetan Champlewski; RON

ELECTION RESULTS

Officers

President: Cori Haws 4; Kajetan Champlewski 0; Dan Trickey 0; RON 0
Treasurer: Freddie Nash 4; Kajetan Champlewski 0; Dan Trickey 0; RON 0
Secretary: Kajetan Champlewski 4; Dan Trickey 0; RON 1

Non-officers

Licensing Officer: Henry Kennedy 4; Kajetan Champlewski 0; RON 0
Exams Secretary: Henry Kennedy 4; Kajetan Champlewski 0; RON 0
Social Secretary: Kajetan Champlewski 0; Dan Trickey 4; RON 1
Equipment and Facilities Secretary: Kajetan Champlewski; Dan Trickey; RON 5
Webmaster: Tim Stallard 4; Kajetan Champlewski 0; Dan Trickey 0; RON 0
Communications Secretary: Dan Trickey 0; Kajetan Champlewski 0; RON 5

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