Meeting:2013/03/07/AGM

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Meeting (to be) held from 19:00-20:00 on 2013/03/07 in Zepler CLS Lecture Room

 

Agenda of Annual General Meeting


Minutes

  • The AGM has Quorum with 13 members.
  • Minutes of Previous AGM were read
    • There were no objections to the previous meetings minutes.
  • Society’s activities summary
    • We ran ~20 exams, with 100% pass rate.
    • The node admin system has been rewritten, and the new system created.
    • Guestnet was started as a project.
    • We competed in VHF NFD.
      • We came 11th out of 20. Scoring 344 points out of 1000.
    • Still looking for a shack.
    • Received a donation of some equipment.
  • Daveruss gave the treasurer's statement
    • The society currently has ~£225
    • The society has 15 members.
  • The Exams secretary was added as an ordinary member committee position.
  • Graeme proposed that the "changes reducing permissible-vocabulary during pub-visits" be dismissed. Orchard seconded.
    • Daveruss had no opinion on this.