Meeting:2021/04/22/AGM - Revision history

Stealthbird97: /* Minutes */

2021-04-22T18:04:51Z

Minutes

← Older revision		Revision as of 18:04, 22 April 2021
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	==Minutes ==		==Minutes ==
			Attendees: 6
			Voting Members: 3
			Total Members on records: 17
			Quorate: 10%, 1.7 people
			Quorate is met.
	=== YEAR IN REVIEW ===		=== YEAR IN REVIEW ===
	* President		* President

Stealthbird97: /* ELECTION RESULTS */

2021-04-22T18:01:56Z

ELECTION RESULTS

← Older revision		Revision as of 18:01, 22 April 2021
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	==== Officers ====		==== Officers ====
	; President		; President
	: Cori Haws		: Cori Haws 2
	: RON		: RON
	; Treasurer		; Treasurer
	: Will Webb		: Will Webb 2
	: RON		: RON 0
	; Secretary		; Secretary
	:Freddie Nash		:Freddie Nash 2
	: RON		: RON 0

	==== Non-officers ====		==== Non-officers ====
	; Licensing Officer		; Licensing Officer
	: Henry Kennedy		: Henry Kennedy 3
	: RON		: RON 0
	; Exams Secretary		; Exams Secretary
	: Henry Kennedy		: Henry Kennedy 3
	: RON		: RON 0
	; Social Secretary		; Social Secretary
	: RON		: RON
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	: RON		: RON
	; SOWN Network Manager		; SOWN Network Manager
	:Dave Newman		:Dave Newman 3
	: RON		: RON 0


	====AOB====		====AOB====

	AGM Closed		AGM Closed 19:01

Stealthbird97: /* ELECTION RESULTS */

2021-04-22T17:52:59Z

ELECTION RESULTS

← Older revision		Revision as of 17:52, 22 April 2021
Line 82:		Line 82:
	==== Officers ====		==== Officers ====
	; President		; President
	: Cori Haws		: Cori Haws
	: RON		: RON
	; Treasurer		; Treasurer
	: RON		: Will Webb
			: RON
	; Secretary		; Secretary
	: RON		:Freddie Nash
			: RON

	==== Non-officers ====		==== Non-officers ====
	; Licensing Officer		; Licensing Officer
	: Henry Kennedy?		: Henry Kennedy
	: RON		: RON
	; Exams Secretary		; Exams Secretary
	: Henry Kennedy?		: Henry Kennedy
	: RON		: RON
	; Social Secretary		; Social Secretary
Line 103:		Line 105:
	: RON		: RON
	; Communications Secretary		; Communications Secretary
	: RON		: RON
	; SOWN Network Manager		; SOWN Network Manager
	: Dave Newman?		:Dave Newman
	: RON		: RON


	====AOB====		====AOB====

	AGM Closed		AGM Closed

Stealthbird97 at 17:51, 22 April 2021

2021-04-22T17:51:13Z

← Older revision		Revision as of 17:51, 22 April 2021
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	=== YEAR IN REVIEW ===		=== YEAR IN REVIEW ===
	* President		* President
	** We ~~gained about xx new~~ people ~~who joined through the bunfight~~.		** We had 17 people sign up for a membership. 16 COVID Free Membership, 1 Paid membership.
	** Attendance was		** Attendance at meetings was not great. Including occasional staff/alumni attendance the maximum attendance was 5 people.
	** SOTSEF was online.		** SOTSEF was online.
	***		*** No-one watched it.

	* Treasurer		* Treasurer
	**Finances		**Finances
	*** £ income from Memberships		*** £ 15 income from Memberships
	*** ~ income from Grants		*** ~ £0 income from Grants
	*** £ Misc income		*** £0 Misc income
	***~£ spent rsgb membership		***~£50 spent rsgb membership
	*** ~£ spent on training materials		*** ~£0 spent on training materials
	*** ~ £ on equipment		*** ~ £0 on equipment

	* Secretary		* Secretary
			** No Comments

	* Exams Secretary		* Exams Secretary
	** Since		** Since exams were online this year, we do not have to carry out any exams. Several people contacted us about exams but we were able to direct them to the correct online resources.
	*** x People Sat Exams including x external candidate.
	*** x Passes.
	*** % pass rate.

	* Licensing officer		* Licensing officer
			** No change

	* SOWN Management Officer		* SOWN Management Officer
			** Still surviving reasonably well despite failure of main server.
			** Backup strategy was successful and new VM was able to be imaged.
			** Still a dozen or so SOWN nodes in operation.

	=== CONSTITUTIONAL AMENDMENTS ===		=== CONSTITUTIONAL AMENDMENTS ===
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	: RON		: RON
	; Treasurer		; Treasurer
			: Will Webb
	: RON		: RON
	; Secretary		; Secretary
			:Freddie Nash
	: RON		: RON

	==== Non-officers ====		==== Non-officers ====
	; Licensing Officer		; Licensing Officer
	: Henry Kennedy?		: Henry Kennedy
	: RON		: RON
	; Exams Secretary		; Exams Secretary
	: Henry Kennedy?		: Henry Kennedy
	: RON		: RON
	; Social Secretary		; Social Secretary
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	: RON		: RON
	; SOWN Network Manager		; SOWN Network Manager
	:Dave Newman?		:Dave Newman
	: RON		: RON

Stealthbird97: /* YEAR IN REVIEW */

2021-04-22T00:34:45Z

YEAR IN REVIEW

← Older revision		Revision as of 00:34, 22 April 2021
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	* President		* President
	** We gained about xx new people who joined through the bunfight.		** We gained about xx new people who joined through the bunfight.
	** Attendance was		** Attendance was
			** SOTSEF was online.
			***

	* Treasurer		* Treasurer
Line 26:		Line 28:
	*** ~£ spent on training materials		*** ~£ spent on training materials
	*** ~ £ on equipment		*** ~ £ on equipment
	** SOTSEF cancelled due to Corona Virus.
	*** Have been offered opportunity to participate in virtual event.

	* Secretary		* Secretary

Stealthbird97: /* AOB */

2021-04-22T00:33:40Z

AOB

← Older revision		Revision as of 00:33, 22 April 2021
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	====AOB====		====AOB====
	* Henry suggested to look into organising a Net
	*

	AGM Closed ~~19:25~~		AGM Closed

Stealthbird97: /* Non-officers */

2021-04-22T00:33:17Z

Non-officers

← Older revision		Revision as of 00:33, 22 April 2021
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	: RON		: RON
	; Exams Secretary		; Exams Secretary
	: Henry ~~Kennedy1/~~		: Henry Kennedy?
	: RON		: RON
	; Social Secretary		; Social Secretary

Stealthbird97: Create Meeting

2021-04-22T00:32:12Z

Create Meeting

New page

{{MeetingInfo
|time=18:00
|date=2021/04/22
|endtime=20:00
|enddate=2021/04/22
|location=Teams
}}
==Agenda of Annual General Meeting==
* Minutes of Previous AGM
** Can be found [[Meeting:2020/05/07/AGM|here]].

==Minutes ==

=== YEAR IN REVIEW ===
* President
** We gained about xx new people who joined through the bunfight.
** Attendance was

* Treasurer
**Finances
*** £ income from Memberships
*** ~ income from Grants
*** £ Misc income
***~£ spent rsgb membership
*** ~£ spent on training materials
*** ~ £ on equipment
** SOTSEF cancelled due to Corona Virus.
*** Have been offered opportunity to participate in virtual event.

* Secretary

* Exams Secretary
** Since
*** x People Sat Exams including x external candidate.
*** x Passes.
*** % pass rate.

* Licensing officer

* SOWN Management Officer

=== CONSTITUTIONAL AMENDMENTS ===

No Constitutional Amendments

=== COMMITTEE NOMINEES===

==== Officers ====
; President
: Cori Haws
: RON
; Treasurer
: RON
; Secretary
: RON

==== Non-officers ====
; Licensing Officer
: Henry Kennedy?
: RON
; Exams Secretary
: Henry Kennedy1/
: RON
; Social Secretary
: RON
; Equipment and Facilities Secretary
: RON
; Webmaster
: RON
; Communications Secretary
: RON
; SOWN Network Manager
:Dave Newman?
: RON

=== ELECTION RESULTS ===
==== Officers ====
; President
: Cori Haws
: RON
; Treasurer
: RON
; Secretary
: RON

==== Non-officers ====
; Licensing Officer
: Henry Kennedy?
: RON
; Exams Secretary
: Henry Kennedy?
: RON
; Social Secretary
: RON
; Equipment and Facilities Secretary
: RON
; Webmaster
: RON
; Communications Secretary
: RON
; SOWN Network Manager
: Dave Newman?
: RON

====AOB====
* Henry suggested to look into organising a Net
*

AGM Closed 19:25