Difference between revisions of "Talk:Constitution"

From Nottinghack Wiki
Jump to navigation Jump to search
({{talkpage}})
(Amendments to the Constitution for AGM 2020: new section)
Line 3: Line 3:
  
 
To start a new topic, click ''Add Topic'' in the toolbar above.  To comment in an existing topic, click ''edit'' next to the topic title.
 
To start a new topic, click ''Add Topic'' in the toolbar above.  To comment in an existing topic, click ''edit'' next to the topic title.
 +
 +
== Amendments to the Constitution for AGM 2020 ==
 +
 +
Making notes for amendments that need to be made, but making them in advance of the next AGM.  --[[User:Kate|Kate]] ([[User talk:Kate|talk]]) 14:52, 26 November 2019 (UTC)
 +
 +
=== Definitions ===
 +
 +
Articles of Association - needs to link to [[File:Nottingham Hackspace Ltd M&A.pdf|the Articles in question]]
 +
 +
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.
 +
 +
=== Annual General Meetings ===
 +
 +
Add in 2.7.1
 +
2.7.1 A member can attend the AGM through a proxy vote, as specified in 1.161-1.172 of the Articles
 +
 +
Amend 2.8
 +
2.8 Constitutional changes can only be carried by a 60% of more majority of AGM attendees
 +
 +
Move 2.4, 2.5, and 2.6 down under 2.9 and rearrange numbers accordingly, so that all the EGM stuff is together
 +
 +
=== Terminations ===
 +
 +
Amend 4.3
 +
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;
 +
 +
=== Elections ===
 +
 +
Amend 5.3.1
 +
A replacement Trustee servers the remainder of the retiring Trustee's term. This does not count towards the consecutive terms counted in 1.3
 +
 +
=== Renumbering sections ===
 +
 +
The flow would be better if it went:
 +
 +
# Trustees
 +
# Elections
 +
# Making Decisions
 +
# Board Meetings
 +
# Annual General Meetings
 +
# Terminations
 +
 +
This way it goes (loosely):
 +
 +
# What trustees are
 +
# How we get them in
 +
# How they make decisions
 +
# How we communicate monthly
 +
# How we communicate annually
 +
# What we have to do in case of an ex-member

Revision as of 14:52, 26 November 2019

Any user with edit rights can post to the talk page.

To start a new topic, click Add Topic in the toolbar above. To comment in an existing topic, click edit next to the topic title.

Amendments to the Constitution for AGM 2020

Making notes for amendments that need to be made, but making them in advance of the next AGM. --Kate (talk) 14:52, 26 November 2019 (UTC)

Definitions

Articles of Association - needs to link to File:Nottingham Hackspace Ltd M&A.pdf

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.

Annual General Meetings

Add in 2.7.1 2.7.1 A member can attend the AGM through a proxy vote, as specified in 1.161-1.172 of the Articles

Amend 2.8 2.8 Constitutional changes can only be carried by a 60% of more majority of AGM attendees

Move 2.4, 2.5, and 2.6 down under 2.9 and rearrange numbers accordingly, so that all the EGM stuff is together

Terminations

Amend 4.3 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;

Elections

Amend 5.3.1 A replacement Trustee servers the remainder of the retiring Trustee's term. This does not count towards the consecutive terms counted in 1.3

Renumbering sections

The flow would be better if it went:

  1. Trustees
  2. Elections
  3. Making Decisions
  4. Board Meetings
  5. Annual General Meetings
  6. Terminations

This way it goes (loosely):

  1. What trustees are
  2. How we get them in
  3. How they make decisions
  4. How we communicate monthly
  5. How we communicate annually
  6. What we have to do in case of an ex-member