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* Constitution changes | * Constitution changes | ||
** Add a Exams secretary | ** Add a Exams secretary | ||
** Provisionally changes reducing | ** Provisionally changes reducing permissible-vocabulary during pub-visits. | ||
* Committee election | * Committee election | ||
** [[President]] | ** [[President]] | ||
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** The society currently has ~£225 | ** The society currently has ~£225 | ||
** The society has 15 members. | ** The society has 15 members. | ||
* The Exams secretary was added as an ordinary member committee position. | |||
* Graeme proposed that the "changes reducing permissible-vocabulary during pub-visits" be dismissed. Orchard seconded. | |||
** Daveruss had no opinion on this. | |||
* [[sown:User:scorpia|Tyler Ward]] was unanimously voted as [[President]] | |||
* [[User:Schmendrick|Darren Richardson]] was unanimously voted as [[Secretary]] | |||
* [[sown:User:DavidTarrant|Davetaz]] was unanimously voted as [[Treasurer]] | |||
* [[sown:User:HeliosFA|Graeme Gerbil]] was unanimously voted as [[Radio Licensing Officer]] | |||
* [[sown:User:nsefan|Henry]] was unanimously voted as [[Exams Secretary]] | |||
* [[sown:User:morse|Morse]] was unanimously voted as [[Network Deployment Officer]] | |||
* [[sown:User:Daveruss|David Newman]] was unanimously voted as [[Social Secretary]] | |||
* [[sown:User:crwilliams|Colin Williams]] was unanimously voted as [[Webmaster]] | |||
[[Category:AGMs]] | [[Category:AGMs]] | ||
Latest revision as of 19:41, 7 March 2013
<< Meeting 7 March 2013 18:00:00 | Current Event: 7 March 2013 19:00:00 | Meeting 14 March 2013 18:00:00 >>
[[|]] | Current Meeting:
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[[|]]
Meeting (to be) held from 19:00-20:00 on 2013/03/07 in Zepler CLS Lecture Room
Agenda of Annual General Meeting
- Minutes of Previous AGM
- Can be found here.
- Society’s activities summary (orchard)
- Annual Financial report (Davetaz)
- Constitution changes
- Add a Exams secretary
- Provisionally changes reducing permissible-vocabulary during pub-visits.
- Committee election
- President
- Secretary
- Treasurer
- Davetaz has been nominated for re-election.
- Radio Licensing Officer
- Exams Secretary
- Network Deployment Officer
- Social Secretary
- Webmaster
- Summary of current committee position
- Election of new committee
- Approval of Constitution (for coming academic year)
- AOB
Minutes
- The AGM has Quorum with 13 members.
- Minutes of Previous AGM were read
- There were no objections to the previous meetings minutes.
- Society’s activities summary
- We ran ~20 exams, with 100% pass rate.
- The node admin system has been rewritten, and the new system created.
- Guestnet was started as a project.
- We competed in VHF NFD.
- We came 11th out of 20. Scoring 344 points out of 1000.
- Still looking for a shack.
- Received a donation of some equipment.
- Daveruss gave the treasurer's statement
- The society currently has ~£225
- The society has 15 members.
- The Exams secretary was added as an ordinary member committee position.
- Graeme proposed that the "changes reducing permissible-vocabulary during pub-visits" be dismissed. Orchard seconded.
- Daveruss had no opinion on this.
- Tyler Ward was unanimously voted as President
- Darren Richardson was unanimously voted as Secretary
- Davetaz was unanimously voted as Treasurer
- Graeme Gerbil was unanimously voted as Radio Licensing Officer
- Henry was unanimously voted as Exams Secretary
- Morse was unanimously voted as Network Deployment Officer
- David Newman was unanimously voted as Social Secretary
- Colin Williams was unanimously voted as Webmaster
