Meeting:2015/04/23/AGM: Difference between revisions

From SUWS-wiki
Line 76: Line 76:
*** What changes might be necessary?
*** What changes might be necessary?
** Do we want to formally support SUSU's policy?
** Do we want to formally support SUSU's policy?
==== Reminder: SUSU AGM on Wed 13th May. Time and Location: TBD ====


[[Category:AGMs]]
[[Category:AGMs]]

Revision as of 17:44, 23 April 2015

<< Meeting 16 April 2015 18:00:00 | Current Event: 23 April 2015 18:45:00 | Meeting 7 May 2015 18:00:00 >>

[[|]] | Current Meeting:

 | 

[[|]]

Meeting (to be) held from 18:45-19:15 on 2015/04/23 in Zepler CLS Lecture Room

 


Agenda of Annual General Meeting

  • Minutes of Previous AGM
  • Year review from each of the 2014/15 committee members.
  • Election of the 2015/16 committee.
  • AOB
    • Reminder: SUSU AGM on Wed 13th May. Time and Location: TBD

Minutes

YEAR IN REVIEW

Exams Secretary
Node Deployment Officer
President
Licensing Officer
Secretary
Social Secretary
Treasurer

Balance Chart

Webmaster

COMMITTEE POSITIONS REVIEW

  • A new non-Officer committee portfolio for facilities management.
  • Any other suggestions.

COMMITTEE NOMINEES

Officers

President
Tyler Ward (incumbent)
Treasurer
Darren Richardson (incumbent)
Secretary
Murray Colpman (incumbent)
Licensing Officer
Henry Kennedy

Non-officers

Exams Secretary
Henry Kennedy (incumbent)
Social Secretary
Dave Newman (incumbent)
Chris Malton
Node Deployment Secretary
Dave Newman
Webmaster
Colin Williams (incumbent)

(Officers denoted by Ӆ) -- Do we need more ordinary members? (>=2 required)

ELECTIONS

AOB

HeForShe: Gender Equality and SUWS

Discussion proposer: Schmendrick

  • Starter Ideas (others welcome):
    • Why do we have 0 female members?
    • What can we do as a society?
    • Do we need a formal plan / policy to get more women involved?
      • What changes might be necessary?
    • Do we want to formally support SUSU's policy?

Reminder: SUSU AGM on Wed 13th May. Time and Location: TBD