2024-12-10 AGM Agenda: Difference between revisions
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{{note|This page is protected.}} | {{note|This page is protected.}} | ||
The meeting will be held on the 10th of December 2024 at 8pm. Voting can only take place in-person. Please nominate a proxy and inform them of your votes if you are attending by Zoom or unable to attend at all. | The meeting will be held on the 10th of December 2024 at 8pm, please see [[AGM 2024]] for more information about the venue, proxy voting, meeting quorum, etc. Voting can only take place in-person. Please nominate a proxy and inform them of your votes if you are attending by Zoom or unable to attend at all. | ||
If you cannot attend, please register a proxy via HMS: https://hms.nottinghack.org.uk/governance/meetings/12/proxy | If you cannot attend, please register a proxy via HMS: https://hms.nottinghack.org.uk/governance/meetings/12/proxy | ||
{| class="wikitable" | |||
!#!!Item!!Notes!!Owner | |||
|- | |||
|1||Roll call|||| | |||
|- | |||
|2||AGM Presentation|| | |||
* An update on the past year. | |||
* Minimum Membership Fees 1 Year Review | |||
* Plans for the next year. | |||
|| Trustees | |||
|- | |||
|3||Financial Report|||| Matt Lloyd | |||
|- | |||
|4|| [[2024-12-10 AGM Agenda/Constitutional Changes/Special Resolution, Removal of a trustee|Special Resolution: Removal of a trustee]] || Brief explanation followed by voting. A 60% majority is required for this to pass. || Aaron Jackson | |||
|- | |||
|5|| AOB || || All | |||
|} | |||
[[Category:Member's Meetings|^Year 14^]] | [[Category:Member's Meetings|^Year 14^]] |
Revision as of 09:51, 2 December 2024
Note: This page is protected.
The meeting will be held on the 10th of December 2024 at 8pm, please see AGM 2024 for more information about the venue, proxy voting, meeting quorum, etc. Voting can only take place in-person. Please nominate a proxy and inform them of your votes if you are attending by Zoom or unable to attend at all.
If you cannot attend, please register a proxy via HMS: https://hms.nottinghack.org.uk/governance/meetings/12/proxy
# | Item | Notes | Owner |
---|---|---|---|
1 | Roll call | ||
2 | AGM Presentation |
|
Trustees |
3 | Financial Report | Matt Lloyd | |
4 | Special Resolution: Removal of a trustee | Brief explanation followed by voting. A 60% majority is required for this to pass. | Aaron Jackson |
5 | AOB | All |