2019-01-24 AGM Agenda
This page is protected. If there is an item you would like to be considered for the AGM agenda, please send an email to trustees@nottinghack.org.uk detailing your proposal (agenda title and a detailed description) before the 10th of January.
It will be chaired by the trustees and will take place on Thursday 24th January, at 7:30pm in the Hackspace classroom
Doors open at 7:30pm with the meeting starting at 8pm
In order to achieve quorate, if you are unable to attend please register with a proxy here: https://wiki.nottinghack.org.uk/wiki/2018-11-22_AGM_Proxy_Votes
| # | Item | Notes |
|---|---|---|
| 1 | Roll call | |
| 2 | State of the Union | |
| 3 | Financial Report 2017-2018 | |
| 4 | Special Resolution: General Meetings | |
| 5 | Special Resolution: AGM Quorate Requirements | |
| 6 | Special Resolution: Trustee Terms and Elections | |
| 7 | Discussion: Consultation on Membership and Volunteering | |
| There will not be an AOB for this meeting |