Meeting:2023/05/18/AGM

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Meeting (to be) held from 18:30-19:00 on 2023-05-18 in Zepler CLS Lecture Room

 

Agenda of Annual General Meeting

• Minutes of Previous AGM
  • Can be found here.

Minutes

Attendees: Cori Haws, Freddie Nash, Skyler Mansfield, David Newman, Albert Ratuszniak, Muhammad Hazimi, Luca?

Voting Members: Cori Haws, Skyler Mansfield, Albert Ratuszniak

Total Members on records: 5

Quorate: 10%, 0.5 people

Quorate is met

YEAR IN REVIEW

• President
  • ECSS Expo - got a few new people but failed to retain most of them.
  • Outing outside SUSU building late October 2022, some of the radios seemed to have issues, need to fix them.
  • Mostly chill after Jan 2023
  • SOWN still pretty active with Alumni

• Treasurer
  • Finances
    • £ 60 income from Memberships
    • ~ £0 income from Grants
    • £0 Misc income
    • ~£50 spent RSGB membership
    • ~£0 spent on training materials
    • ~ £0 on equipment
  • Total Gain £10
  • £802.76 total bank balance (probably)

• Secretary
  • No comment.

• Exams Secretary
  • Not present

CONSTITUTIONAL AMENDMENTS

No Constitutional Amendments

COMMITTEE NOMINEES

Officers

President

Skyler Mansfield

RON

Treasurer

Albert Ratuszniak

RON

Secretary

Cori Haws

RON

Non-officers

Licensing Officer

RON

Exams Secretary

RON

Social Secretary

RON

Equipment and Facilities Secretary

RON

Webmaster

RON

Communications Secretary

RON

SOWN Network Manager

Dave Newman

RON

ELECTION RESULTS

Officers

President

Skyler Mansfield 2

RON 0

Treasurer

Albert Ratuszniak 2

RON 0

Secretary

Cori Haws 2

RON 0

Non-officers

Licensing Officer

RON 3

Exams Secretary

RON 3

Social Secretary

RON 3

Equipment and Facilities Secretary

RON 3

Webmaster

RON 3

Communications Secretary

RON 3

SOWN Network Manager

Dave Newman 3

RON 0

AOB

AGM Closed 18:59