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*** [[User:Cso1g09|Chris O]] | *** [[User:Cso1g09|Chris O]] | ||
** [[Secretary]] | ** [[Secretary]] | ||
*** [[ | *** [[Members/Chris_P|Chris P]] | ||
** [[Treasurer]] | ** [[Treasurer]] | ||
*** [[sown:User:DavidTarrant|Davetaz]] has been nominated for re-election. | *** [[sown:User:DavidTarrant|Davetaz]] has been nominated for re-election. | ||
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*** DPA notice reviewed | *** DPA notice reviewed | ||
[[Category: | [[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:
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[[|]]
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
