2024-12-04 Agenda: Difference between revisions
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Created page with "===Agenda=== * '''Chairing''': tbd * '''Minutes''': tbd * '''Location''': Blue Room and Zoom {| class="wikitable" !#!!Item!!Notes!!Owner |- |1||Roll call|| || All |- |2||Announcements and Events|| * Combat Robotics - 2 hours ago / right now * AGM 2024 - 10th December * Radio Group - 2nd Wednesday of every month, 11th December * One Shot Wonders - Maybe soon * Film Night - Maybe soon * Coffee and CAD - Third Wednesday of each month, 18th Decemb..." |
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===Agenda=== | ===Agenda=== | ||
* '''Chairing''': | * '''Chairing''': Tony | ||
* '''Minutes''': | * '''Minutes''': Aaron or Shane | ||
* '''Location''': Blue Room and Zoom | * '''Location''': Blue Room and Zoom | ||
| Line 12: | Line 12: | ||
|- | |- | ||
|2||Announcements and Events|| | |2||Announcements and Events|| | ||
* [[Combat Robotics]] - | * [[Combat Robotics]] - awaiting date / time | ||
* [[AGM 2024]] - 10th December | * [[AGM 2024]] - 10th December | ||
* [[Radio Group]] - 2nd Wednesday of every month, 11th December | * [[Radio Group]] - 2nd Wednesday of every month, 11th December | ||
* [[One Shot Wonders]] - | * [[One Shot Wonders]] - Film night! 20th of December (Friday). The Princess Bride | ||
* [[Film Night]] - | * [[Film Night]] - Probably merge into One Shot Wonders | ||
* [[Coffee and CAD]] - Third Wednesday of each month, 18th December | * [[Coffee and CAD]] - Third Wednesday of each month, 18th December | ||
* [[WikiCleanup]] - Third Wednesday of each month, 18th December | * [[WikiCleanup]] - Third Wednesday of each month, 18th December | ||
* [[Festivus 2024]] - 23rd December | * [[Festivus 2024]] - 23rd December | ||
* '''Workshops:''' | * '''Workshops:''' | ||
** Solargraphy Workshop - Saturday 14th December @ 1pm | ** [https://wiki.nottinghack.org.uk/wiki/2024-12-04_Agenda Solargraphy Workshop] - Saturday 14th December @ 1pm | ||
'''Idea for an event?''' Please do it! | '''Idea for an event?''' Please do it! | ||
| Line 50: | Line 50: | ||
* Doors open at 7pm, AGM begins at 8pm. | * Doors open at 7pm, AGM begins at 8pm. | ||
* There's a bar, and free tea/coffee. | * There's a bar, and free tea/coffee. | ||
17 proxies, 35 booked on Eventbrite | |||
'''Important:''' Those attending by Zoom will need to nominate an in-person proxy. Quorum is already 63 and may increase further. | '''Important:''' Those attending by Zoom will need to nominate an in-person proxy. Quorum is already 63 and may increase further. | ||
Revision as of 20:16, 3 December 2024
Agenda
- Chairing: Tony
- Minutes: Aaron or Shane
- Location: Blue Room and Zoom
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Announcements and Events |
Idea for an event? Please do it! |
All |
| 3 | Actions & Minutes of Last Meeting |
6th November - Members Meeting
|
Trustees |
| 4 | Happenings | What's been going on? | All |
| 5 | Metalworking Downstairs | Update on new metalworking area | Trustees |
| 6 | Team updates |
Updates from teams around the Hackspace. |
Teams |
| 7 | Annual General Meeting | AGM 2024
Announcing the announcement of the AGM :)
17 proxies, 35 booked on Eventbrite Important: Those attending by Zoom will need to nominate an in-person proxy. Quorum is already 63 and may increase further. |
Trustees |
| 8 | Election | 2024-11-24 Trustee Election
We have a new trustee! |
Trustees |
| 9 | Financial Update | Financials 2024 Octomber | Treasurer |
| 10 | Any Other Business |
All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.