2020-12-02 AGM Agenda/Draft Constitutional Changes/Special Resolution, Constitution General Clean up and minor tweaks
Title
Special Resolution, Constitution General Clean up and minor tweaks
Brief
This Special Resolution is a round up of several minor tweaks and clean up’s to the Constitution wording and layout. It includes changes to the overall order and to the Definitions, Annual General Meetings, Board Meetings and Terminations sections.
Content
Renumbering sections
The flow would be better if it went:
- Trustees
- Making Decisions
- Elections
- Board Meetings
- Annual General Meetings
- Terminations
This way it goes (loosely):
- What trustees are
- How they make decisions
- How we get them in
- How we communicate monthly
- How we communicate annually
- What we have to do in case of an ex-member
Definitions
Nottinghack and The Space needs to go above The Board, in order to match up the definitions for The Board with Trustee
Member needs to refer to Section 1.1 of the Articles, not Section 2.
Voting & Non-voting member: change `attended the Nottingham Hackspace` to just `attended The Space`
Terminations
Amend 4.3
4.3 any sum due from the member to Nottinghack is not paid in full within six weeks of it falling due - a minimum of one reminder will be sent during that time;
To
4.3 any sum as part of their monthly dues from the member to Nottinghack is not paid in full within six weeks of it falling due - a minimum of one reminder will be sent during that time;
Board Meetings
Change section heading to Members Meetings
Annual General Meetings
Move 2.4, 2.5, and 2.6 down under 2.9 and rearrange numbers accordingly, so that all the EGM stuff is together