Meeting:2012/04/26/AGM

From SUWS-Wiki

<< Meeting 26 April 2012 18:00:00 | Current Event: 26 April 2012 19:00:00 | Meeting 3 May 2012 18:00:00 >>

<< Meeting 26 April 2012 18:00:00 | Current Meeting: 26 April 2012 19:00:00 | Meeting 3 May 2012 18:00:00 >>

Meeting (to be) held from 19:00-20:00 on 2012/04/26 in Zepler CLS Lecture Room

 

Agenda of Annual General Meeting

Minutes

  • The AGM has quorum with 12 members
  • Minutes of Previous AGM
    • Can be found here.
    • No objections to the minutes.
  • Society’s activities summary (Tyler)
    • Radio examinations
    • eduroam deployed campus-wide with iSolutions
    • SOWN-SUSU died
  • Annual Financial report (Davetaz)
    • in - Membership fee
    • out - RSGB fee
    • still hold 4 mugs
  • Approval of Constitution (for coming academic year)
  • AOB
    • Flesh out the responsibilities for the committee position wiki pages listed above
      • Outgoing committee should populate the description for their position
    • Affiliation Pack
      • Completed during meeting
      • DPA notice reviewed