Meeting:2015/04/23/AGM

From SUWS-wiki

<< Meeting 16 April 2015 18:00:00 | Current Event: 23 April 2015 18:45:00 | Meeting 7 May 2015 18:00:00 >>

[[|]] | Current Meeting:

 | 

[[|]]

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
  • 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 sugestions.

COMMITTEE NOMINEES

Exams Secretary
Henry Kennedy (incumbent)
Social Secretary
Dave Newman (incumbent)
Chris Malton
Node Deployment Officer
Dave Newman
President
Tyler Ward (incumbent)
Webmaster
Colin Williams (incumbent)
Treasurer
Darren Richardson (incumbent)
Secretary
Murray Colpman (incumbent)
Licensing Officer
Henry Kennedy

ELECTIONS

AOB

HeForShe: Gender Equality and SUWS

Discussion proposer: Schmendrick

  • 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?