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==Minutes== | ==Minutes== | ||
=== YEAR IN REVIEW === | |||
; Exams | |||
: Best year so far | |||
; Nodes | |||
: Not a whole lot done. | |||
; Presidential State of the Union Address | |||
: Meetings are boring, but we're working on that. | |||
: We have sponsorship, yay! | |||
: National VHF Field Day in Basingstoke. | |||
; Radio Licensing | |||
: We are still affiliated with the RSGB. | |||
: Still need to sort out our registration details. | |||
: We have new examiners. | |||
: We still need a shack to get G8KMI. | |||
; Secretary | |||
: We have successfully acquired lots of funding(ish). | |||
: We are building a bank of risk assessments. | |||
: Have sent lots of emails. | |||
; Social | |||
: Autobook is working. | |||
: Still outside, with lots of room for expansion. | |||
: Good trip to the beer festival. | |||
: Good Christmas Meal. | |||
: !Fleeces! and shirts. | |||
; Treasurer | |||
: We have lots of money. | |||
: There are now two signatories on the accounts. | |||
: Congratulations to Dr. Tarrant on a well executed and distinguished tenure as treasurer. | |||
; Webmaster | |||
: Website still exists. | |||
: Street-map. | |||
: Fixed validation logo. | |||
: Wiki-user account fixes. | |||
: Semantic Mediawiki forms for controlling inventory. | |||
===COMMITTEE NOMINEES=== | ===COMMITTEE NOMINEES=== | ||
; President | ; President | ||
: Tyler Ward | : Tyler Ward (Incumbent) | ||
; Secretary | ; Secretary | ||
: Murray Colpman | : Murray Colpman | ||
| Line 36: | Line 80: | ||
; Webmaster | ; Webmaster | ||
: Colin Williams (Incumbent) | : Colin Williams (Incumbent) | ||
=== ELECTIONS === | |||
;Any objections to electing the committee in one vote: No! | |||
:Votes for the committee: 5 | |||
:Votes against the committee: 0 | |||
;Committee elected as nominated. | |||
:Note: Quorum is 3.8 members. We have 5! | |||
===AOB=== | ===AOB=== | ||
; Approval of the new meeting structure and pattern | |||
: See [http://www.suws.org.uk/Meeting:2014/03/27 earlier meeting minutes] | |||
: Show of hands -- Votes for 7 -- Votes against 0 -- Votes abstained 1 -- Abstentions abstained 1 | |||
[[Category:AGMs]] | [[Category:AGMs]] | ||
Latest revision as of 19:37, 27 March 2014
<< Meeting 27 March 2014 18:00:00 | Current Event: 27 March 2014 18:45:00 | Meeting 3 April 2014 18:00:00 >>
[[|]] | Current Meeting:
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[[|]]
Meeting (to be) held from 18:45-19:15 on 2014/03/27 in Zepler CLS Lecture Room
Agenda of Annual General Meeting
- Minutes of Previous AGM
- Can be found here.
- Year review from each of the 2013/14 committee members.
- Election of the 2014/15 committee.
- Discuss plan to change SUWS meetings
- Meetings only happen on 1st and 3rd Thursdays in a month
- activity evenings on the other weeks
- AOB
Minutes
YEAR IN REVIEW
- Exams
- Best year so far
- Nodes
- Not a whole lot done.
- Presidential State of the Union Address
- Meetings are boring, but we're working on that.
- We have sponsorship, yay!
- National VHF Field Day in Basingstoke.
- Radio Licensing
- We are still affiliated with the RSGB.
- Still need to sort out our registration details.
- We have new examiners.
- We still need a shack to get G8KMI.
- Secretary
- We have successfully acquired lots of funding(ish).
- We are building a bank of risk assessments.
- Have sent lots of emails.
- Social
- Autobook is working.
- Still outside, with lots of room for expansion.
- Good trip to the beer festival.
- Good Christmas Meal.
- !Fleeces! and shirts.
- Treasurer
- We have lots of money.
- There are now two signatories on the accounts.
- Congratulations to Dr. Tarrant on a well executed and distinguished tenure as treasurer.
- Webmaster
- Website still exists.
- Street-map.
- Fixed validation logo.
- Wiki-user account fixes.
- Semantic Mediawiki forms for controlling inventory.
COMMITTEE NOMINEES
- President
- Tyler Ward (Incumbent)
- Secretary
- Murray Colpman
- Exam Secretary
- Henry Kennedy (Incumbent)
- Radio Licensing Officer
- Graeme Bragg (Incumbent)
- Node Deployment Officer
- Morse (Incumbent)
- Treasurer
- Darren Richardson
- Social Secretary
- Dave Newman (Incumbent)
- Webmaster
- Colin Williams (Incumbent)
ELECTIONS
- Any objections to electing the committee in one vote
- No!
- Votes for the committee: 5
- Votes against the committee: 0
- Committee elected as nominated.
- Note: Quorum is 3.8 members. We have 5!
AOB
- Approval of the new meeting structure and pattern
- See earlier meeting minutes
- Show of hands -- Votes for 7 -- Votes against 0 -- Votes abstained 1 -- Abstentions abstained 1
