2024-12-04 Agenda

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Revision as of 20:46, 28 November 2024 by Asj (talk | contribs) (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

  • Chairing: tbd
  • Minutes: tbd
  • 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

  • See if metalworking tutor would be interested in coming to the space to do inductions.
  • Mark to find out more about grants.
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 :)

  • The Carousel and Zoom
  • 10th December 2024
  • Doors open at 7pm, AGM begins at 8pm.
  • There's a bar, and free tea/coffee.

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 Note: Any Other Business. That is for items that are prompted by discussion during the meeting.