Meeting:2019/03/28/AGM

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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 Secretary
  • Since March 2018
    • 19 People Sat Exams
    • 18 Passes.
    • 95% pass rate.

• Licensing officer
  • Nothing to report

CONSTITUTIONAL AMENDMENTS

No Constitutional Amendments

COMMITTEE NOMINEES

Officers

President

Cori Haws

Kajetan Champlewski

Dan Trickey

RON

Treasurer

Freddie Nash

Kajetan Champlewski

Dan Trickey

RON

Secretary

Kajetan Champlewski

Dan Trickey

RON

Non-officers

Licensing Officer

Henry Kennedy

Kajetan Champlewski

RON

Exams Secretary

Henry Kennedy

Kajetan Champlewski

RON

Social Secretary

Kajetan Champlewski

Dan Trickey

RON

Equipment and Facilities Secretary

Kajetan Champlewski

Dan Trickey

RON

Webmaster

Tim Stallard

Kajetan Champlewski

Dan Trickey

RON

Communications Secretary

Dan Trickey

Kajetan Champlewski

RON