Meeting:2015/04/23/AGM

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Meeting (to be) held from 18:45-19:15 on 2015/04/23 in Zepler CLS Lecture Room

 

Agenda of Annual General Meeting

• Minutes of Previous AGM
  • Can be found here.

• Year review from each of the 2014/15 committee members.
• Election of the 2015/16 committee.

• AOB
  • Reminder: SUSU AGM on Wed 13th May. Time and Location: TBD

Minutes

YEAR IN REVIEW

Exams Secretary

Node Deployment Officer

President

Licensing Officer

Secretary

Social Secretary

Treasurer

Balance Chart

Webmaster

COMMITTEE POSITIONS REVIEW

• A new non-Officer committee portfolio for facilities management.
• Any other suggestions.

COMMITTEE NOMINEES

Officers

President

Tyler Ward (incumbent)

Treasurer

Darren Richardson (incumbent)

Secretary

Murray Colpman (incumbent)

Licensing Officer

Henry Kennedy

Non-officers

Exams Secretary

Henry Kennedy (incumbent)

Social Secretary

Dave Newman (incumbent)

Chris Malton

Node Deployment Secretary

Dave Newman

Webmaster

Colin Williams (incumbent)

(Officers denoted by Ӆ) -- Do we need more ordinary members? (>=2 required)

AOB

HeForShe: Gender Equality and SUWS

Discussion proposer: Schmendrick

• UN HeForShe Campaign
• Officially supported as a matter of Union policy

• Starter Ideas (others welcome):
  • Why do we have 0 female members?
  • What can we do as a society?
  • Do we need a formal plan / policy to get more women involved?
    • What changes might be necessary?
  • Do we want to formally support SUSU's policy?