Meeting:2019/03/28/AGM

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Meeting (to be) held from 18:00-20:00 on 2019/03/28 in Zepler CLS Lecture Room

 

Agenda of Annual General Meeting

  • Minutes of Previous AGM


Minutes

YEAR IN REVIEW

  • President
    • Year has been relatively slow in terms of membership attendance to meetings. Pub has been exceptionally successful.
    • Events this year included the Bun Fight, YOTA and Science and Engineering Day.
    • We bought a Gazeebo, we have yet to use it.
  • Treasurer
    • Accounts are in order; total funds are £732.06 pence
    • Outstanding debt of £18.16 to k
    • 4 open Budgets:
      • General Funds, £389.00
      • Powerpole Commercialisation Project, £120.21
      • QSL Cards, £5.20
      • Antenna Array, £199.49
  • Exams Secretary
    • Since March 2018
      • 19 People Sat Exams
      • 18 Passes.
      • 95% pass rate.


  • Licensing officer
    • Nothing to report

CONSTITUTIONAL AMENDMENTS

No Constitutional Amendments

COMMITTEE NOMINEES

Officers

President
Cori Haws
Kajetan Champlewski
Dan Trickey
RON
Treasurer
Freddie Nash
Kajetan Champlewski
Dan Trickey
RON
Secretary
Kajetan Champlewski
Dan Trickey
RON

Non-officers

Licensing Officer
Henry Kennedy
Kajetan Champlewski
RON
Exams Secretary
Henry Kennedy
Kajetan Champlewski
RON
Social Secretary
Kajetan Champlewski
Dan Trickey
RON
Equipment and Facilities Secretary
Kajetan Champlewski
Dan Trickey
RON
Webmaster
Tim Stallard
Kajetan Champlewski
Dan Trickey
RON
Communications Secretary
Dan Trickey
Kajetan Champlewski
RON

ELECTION RESULTS

Officers

President
Cori Haws 4
Kajetan Champlewski 0
Dan Trickey 0
RON 0
Treasurer
Freddie Nash 4
Kajetan Champlewski 0
Dan Trickey 0
RON 0
Secretary
Kajetan Champlewski 4
Dan Trickey 0
RON 1

Non-officers

Licensing Officer
Henry Kennedy 4
Kajetan Champlewski 0
RON 0
Exams Secretary
Henry Kennedy 4
Kajetan Champlewski 0
RON 0
Social Secretary
Kajetan Champlewski 0
Dan Trickey 4
RON 1
Equipment and Facilities Secretary
Kajetan Champlewski
Dan Trickey
RON 5
Webmaster
Tim Stallard 4
Kajetan Champlewski 0
Dan Trickey 0
RON 0
Communications Secretary
Dan Trickey 0
Kajetan Champlewski 0
RON 5