Meeting:2019/03/28/AGM

<< Outing 16 March 2019 09:00:00 | Current Event: 28 March 2019 18:00:00 | Outing 4 May 2019 11:00:00 >>

[[|]] | Current Meeting:

 | 

[[|]]

Meeting (to be) held from 18:00-20:00 on 2019/03/28 in Zepler CLS Lecture Room

 

Agenda of Annual General Meeting

• Minutes of Previous AGM
  • Can be found here.

Minutes

YEAR IN REVIEW

• President
  • Year has been relatively slow in terms of membership attendance to meetings. Pub has been exceptionally successful.
  • Events this year included the Bun Fight, YOTA and Science and Engineering Day.
  • We bought a Gazeebo, we have yet to use it.

• Treasurer
  • Accounts are in order; total funds are £732.06 pence
  • Outstanding debt of £18.16 to k
  • 4 open Budgets:
    • General Funds, £389.00
    • Powerpole Commercialisation Project, £120.21
    • QSL Cards, £5.20
    • Antenna Array, £199.49

• Exams

• Licensing officer

CONSTITUTIONAL AMENDMENTS

No Constitutional Amendments

COMMITTEE NOMINEES

Officers

President

Cori Haws

Kajetan Champlewski

RON

Treasurer

Freddie Nash

Kajetan Champlewski

RON

Secretary

Kajetan Champlewski

RON

Non-officers

Licensing Officer

Henry Kennedy

RON

Exams Secretary

Henry Kennedy

RON

Social Secretary

RON

Equipment and Facilities Secretary

RON

Webmaster

RON

Communications Secretary

RON

Committee Position without Portfolio (if needed)

RON