(SUWS AGM 2012) |
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* Minutes of Previous AGM | * Minutes of Previous AGM | ||
** Can be found [[sown:Meeting:2011/03/03/AGM|here]]. | ** Can be found [[sown:Meeting:2011/03/03/AGM|here]]. | ||
* Society’s activities summary ([[User:Scorpia|Tyler]]) | * Society’s activities summary ([[sown:User:Scorpia|Tyler]]) | ||
* Annual Financial report ([[User:DavidTarrant|Davetaz]]) | * Annual Financial report ([[sown:User:DavidTarrant|Davetaz]]) | ||
* Committee election | * Committee election | ||
** [[President]] | ** [[President]] | ||
*** [[User:Cso1g09|Chris O]] | |||
** [[Secretary]] | ** [[Secretary]] | ||
*** [[Members/Chris_P|Chris P]] | |||
** [[Treasurer]] | ** [[Treasurer]] | ||
*** [[User:DavidTarrant|Davetaz]] has been nominated for re-election. | *** [[sown:User:DavidTarrant|Davetaz]] has been nominated for re-election. | ||
** [[Radio Licensing Officer]] | ** [[Radio Licensing Officer]] | ||
** [[ | *** [[User:M0NSA|Graeme]] has been nominated for this position. | ||
*** Phil has been nominated for this position. | |||
** [[Network Deployment Officer]] | |||
*** [[User:M0NSA|Graeme]] has been nominated for this position. | |||
** [[Social Secretary]] | ** [[Social Secretary]] | ||
*** [[User:DavidNewman|Daveruss]] | |||
** [[Webmaster]] | ** [[Webmaster]] | ||
*** [[User:crwilliams|crwilliams]] | |||
* Summary of current committee position | * Summary of current committee position | ||
* Election of new committee | * Election of new committee | ||
| Line 26: | Line 33: | ||
** [[Treasurer]] | ** [[Treasurer]] | ||
** [[Radio Licensing Officer]] | ** [[Radio Licensing Officer]] | ||
** [[ | ** [[Network Deployment Officer]] | ||
** [[Social Secretary]] | ** [[Social Secretary]] | ||
** [[Webmaster]] | ** [[Webmaster]] | ||
* Approval of Constitution (for coming academic year) | * Approval of Constitution (for coming academic year) | ||
* AOB | |||
** Flesh out the responsibilities for the committee position wiki pages listed above | |||
==Minutes== | |||
* The AGM has quorum with 12 members | |||
* Minutes of Previous AGM | |||
** Can be found [[sown:Meeting:2011/03/03/AGM|here]]. | |||
** No objections to the minutes. | |||
* Society’s activities summary ([[sown:User:Scorpia|Tyler]]) | |||
** Radio examinations | |||
** eduroam deployed campus-wide with iSolutions | |||
** SOWN-SUSU died | |||
* Annual Financial report ([[sown:User:DavidTarrant|Davetaz]]) | |||
** in - Membership fee | |||
** out - RSGB fee | |||
** still hold 4 mugs | |||
* Election of new committee | |||
** [[President]] | |||
*** [[User:Cso1g09|orchard]] was unanimously elected as president. | |||
** [[Secretary]] | |||
*** [[Memebers/Chris_P|Chris P]] was unanimously elected as secretary. | |||
** [[Treasurer]] | |||
*** [[sown:User:DavidTarrant|Davetaz]] was unanimously elected as treasurer. | |||
** [[Radio Licensing Officer]] | |||
*** [[User:]] was elected as Radio Licensing Officer with 110 votes vs 000 votes for [[User:M0NSA|Graeme]] | |||
** [[Network Deployment Officer]] | |||
*** [[User:M0NSA|Graeme]] was unanimously elected as Node Deployment Officer | |||
** [[Social Secretary]] | |||
*** [[User:DavidNewman|Daveruss]] was unanimously elected as Social Secretary | |||
** [[Webmaster]] | |||
*** [[User:crwilliams|crwilliams]] was unanimously elected as Webmaster | |||
* Approval of Constitution (for coming academic year) | |||
* AOB | |||
** Flesh out the responsibilities for the committee position wiki pages listed above | |||
*** Outgoing committee should populate the description for their position | |||
** Affiliation Pack | |||
*** Completed during meeting | |||
*** DPA notice reviewed | |||
[[Category:AGMs]] | |||
Latest revision as of 11:43, 25 August 2012
<< Meeting 26 April 2012 18:00:00 | Current Event: 26 April 2012 19:00:00 | Meeting 3 May 2012 18:00:00 >>
[[|]] | Current Meeting:
|
[[|]]
Meeting (to be) held from 19:00-20:00 on 2012/04/26 in Zepler CLS Lecture Room
Agenda of Annual General Meeting
- Minutes of Previous AGM
- Can be found here.
- Society’s activities summary (Tyler)
- Annual Financial report (Davetaz)
- Committee election
- President
- Secretary
- Treasurer
- Davetaz has been nominated for re-election.
- Radio Licensing Officer
- Graeme has been nominated for this position.
- Phil has been nominated for this position.
- Network Deployment Officer
- Graeme has been nominated for this position.
- Social Secretary
- Webmaster
- Summary of current committee position
- Election of new committee
- Approval of Constitution (for coming academic year)
- AOB
- Flesh out the responsibilities for the committee position wiki pages listed above
Minutes
- The AGM has quorum with 12 members
- Minutes of Previous AGM
- Can be found here.
- No objections to the minutes.
- Society’s activities summary (Tyler)
- Radio examinations
- eduroam deployed campus-wide with iSolutions
- SOWN-SUSU died
- Annual Financial report (Davetaz)
- in - Membership fee
- out - RSGB fee
- still hold 4 mugs
- Election of new committee
- President
- orchard was unanimously elected as president.
- Secretary
- Chris P was unanimously elected as secretary.
- Treasurer
- Davetaz was unanimously elected as treasurer.
- Radio Licensing Officer
- [[User:]] was elected as Radio Licensing Officer with 110 votes vs 000 votes for Graeme
- Network Deployment Officer
- Graeme was unanimously elected as Node Deployment Officer
- Social Secretary
- Daveruss was unanimously elected as Social Secretary
- Webmaster
- crwilliams was unanimously elected as Webmaster
- President
- Approval of Constitution (for coming academic year)
- AOB
- Flesh out the responsibilities for the committee position wiki pages listed above
- Outgoing committee should populate the description for their position
- Affiliation Pack
- Completed during meeting
- DPA notice reviewed
- Flesh out the responsibilities for the committee position wiki pages listed above
