Meeting:2012/04/26/AGM - Revision history

DavidNewman at 11:43, 25 August 2012

2012-08-25T11:43:06Z

← Older revision		Revision as of 11:43, 25 August 2012
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	*** [[User:Cso1g09\|Chris O]]		*** [[User:Cso1g09\|Chris O]]
	** [[Secretary]]		** [[Secretary]]
	*** [[~~Memebers~~/Chris_P\|Chris P]]		*** [[Members/Chris_P\|Chris P]]
	** [[Treasurer]]		** [[Treasurer]]
	*** [[sown:User:DavidTarrant\|Davetaz]] has been nominated for re-election.		*** [[sown:User:DavidTarrant\|Davetaz]] has been nominated for re-election.

DavidNewman at 12:05, 27 April 2012

2012-04-27T12:05:24Z

← Older revision		Revision as of 12:05, 27 April 2012
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	*** DPA notice reviewed		*** DPA notice reviewed

	[[Category:~~AGM~~]]		[[Category:AGMs]]

DavidNewman: added to agm category

2012-04-27T12:04:00Z

added to agm category

← Older revision		Revision as of 12:04, 27 April 2012
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	*** Completed during meeting		*** Completed during meeting
	*** DPA notice reviewed		*** DPA notice reviewed

			[[Category:AGM]]

Cso1g09 at 08:59, 27 April 2012

2012-04-27T08:59:07Z

← Older revision		Revision as of 08:59, 27 April 2012
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	==Minutes==		==Minutes==
			* The AGM has quorum with 12 members
	* Minutes of Previous AGM		* Minutes of Previous AGM
	** Can be found [[sown:Meeting:2011/03/03/AGM\|here]].		** Can be found [[sown:Meeting:2011/03/03/AGM\|here]].
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	** eduroam deployed campus-wide with iSolutions		** eduroam deployed campus-wide with iSolutions
	** SOWN-SUSU died		** SOWN-SUSU died
	**
	* Annual Financial report ([[sown:User:DavidTarrant\|Davetaz]])		* Annual Financial report ([[sown:User:DavidTarrant\|Davetaz]])
	** in - Membership fee		** in - Membership fee
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	** still hold 4 mugs		** still hold 4 mugs

	* Committee election
	*** [[User:Cso1g09\|Chris O]]
	*** [[sown:User:DavidTarrant\|Davetaz]] has been nominated for re-election.
	*** [[User:M0NSA\|Graeme]] has been nominated for this position.
	*** Phil has been nominated for this position.
	*** [[User:M0NSA\|Graeme]] has been nominated for this position.
	* Summary of current committee position
	* Election of new committee		* Election of new committee
	** [[President]]		** [[President]]
			*** [[User:Cso1g09\|orchard]] was unanimously elected as president.
	** [[Secretary]]		** [[Secretary]]
			*** [[Memebers/Chris_P\|Chris P]] was unanimously elected as secretary.
	** [[Treasurer]]		** [[Treasurer]]
			*** [[sown:User:DavidTarrant\|Davetaz]] was unanimously elected as treasurer.
	** [[Radio Licensing Officer]]		** [[Radio Licensing Officer]]
			*** [[User:]] was elected as Radio Licensing Officer with 110 votes vs 000 votes for [[User:M0NSA\|Graeme]]
	** [[Network Deployment Officer]]		** [[Network Deployment Officer]]
			*** [[User:M0NSA\|Graeme]] was unanimously elected as Node Deployment Officer
	** [[Social Secretary]]		** [[Social Secretary]]
			*** [[User:DavidNewman\|Daveruss]] was unanimously elected as Social Secretary
	** [[Webmaster]]		** [[Webmaster]]
			*** [[User:crwilliams\|crwilliams]] was unanimously elected as Webmaster

	* Approval of Constitution (for coming academic year)		* Approval of Constitution (for coming academic year)
	* AOB		* AOB
	** Flesh out the responsibilities for the committee position wiki pages listed above		** 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

Cso1g09 at 18:21, 26 April 2012

2012-04-26T18:21:21Z

@@ Line 15: / Line 15: @@
 *** [[User:Cso1g09|Chris O]]
 ** [[Secretary]]
 ** [[Treasurer]]
 *** [[sown:User:DavidTarrant|Davetaz]] has been nominated for re-election.
@@ Line 23: / Line 24: @@
 *** [[User:M0NSA|Graeme]] has been nominated for this position.
 ** [[Social Secretary]]
 ** [[Webmaster]]
 * Summary of current committee position
 * Election of new committee

Phil: /* Agenda of Annual General Meeting */

2012-04-26T17:59:33Z

Agenda of Annual General Meeting

← Older revision		Revision as of 17:59, 26 April 2012
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	** [[Radio Licensing Officer]]		** [[Radio Licensing Officer]]
	*** [[User:M0NSA\|Graeme]] has been nominated for this position.		*** [[User:M0NSA\|Graeme]] has been nominated for this position.
			*** Phil has been nominated for this position.
	** [[Network Deployment Officer]]		** [[Network Deployment Officer]]
	*** [[User:M0NSA\|Graeme]] has been nominated for this position.		*** [[User:M0NSA\|Graeme]] has been nominated for this position.

DavidNewman at 10:19, 26 April 2012

2012-04-26T10:19:37Z

← Older revision		Revision as of 10:19, 26 April 2012
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	* Committee election		* Committee election
	** [[President]]		** [[President]]
			*** [[User:Cso1g09\|Chris O]]
	** [[Secretary]]		** [[Secretary]]
	** [[Treasurer]]		** [[Treasurer]]

DavidNewman at 13:19, 25 April 2012

2012-04-25T13:19:55Z

← Older revision		Revision as of 13:19, 25 April 2012
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	** [[Radio Licensing Officer]]		** [[Radio Licensing Officer]]
	*** [[User:M0NSA\|Graeme]] has been nominated for this position.		*** [[User:M0NSA\|Graeme]] has been nominated for this position.
	** [[~~Node~~ Deployment Officer]]		** [[Network Deployment Officer]]
	*** [[User:M0NSA\|Graeme]] has been nominated for this position.		*** [[User:M0NSA\|Graeme]] has been nominated for this position.
	** [[Social Secretary]]		** [[Social Secretary]]
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	** [[Treasurer]]		** [[Treasurer]]
	** [[Radio Licensing Officer]]		** [[Radio Licensing Officer]]
	** [[~~Node~~ Deployment Officer]]		** [[Network Deployment Officer]]
	** [[Social Secretary]]		** [[Social Secretary]]
	** [[Webmaster]]		** [[Webmaster]]

DavidNewman: /* Agenda of Annual General Meeting */

2012-04-25T13:18:09Z

Agenda of Annual General Meeting

← Older revision		Revision as of 13:18, 25 April 2012
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	** [[Webmaster]]		** [[Webmaster]]
	* Approval of Constitution (for coming academic year)		* Approval of Constitution (for coming academic year)
			* AOB
			** Flesh out the responsibilities for the committee position wiki pages listed above

Cso1g09: /* Agenda of Annual General Meeting */

2012-04-17T16:40:26Z

Agenda of Annual General Meeting

← Older revision		Revision as of 16:40, 17 April 2012
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	*** [[User:M0NSA\|Graeme]] has been nominated for this position.		*** [[User:M0NSA\|Graeme]] has been nominated for this position.
	** [[Social Secretary]]		** [[Social Secretary]]
	*** [[User:DavidNewman\|daveruss]] has been nominated for re-election.
	** [[Webmaster]]		** [[Webmaster]]
	* Summary of current committee position		* Summary of current committee position