Meeting:2023/05/18/AGM: Difference between revisions

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AGM Closed 18:59
AGM Closed 18:59
[[Category:Meetings]]

Revision as of 13:31, 19 May 2023

Agenda of Annual General Meeting

  • Minutes of Previous AGM


Minutes

Attendees: Cori Haws, Freddie Nash, Skyler Mansfield, David Newman, Albert Ratuszniak, Muhammad Hazimi, Luca?

Voting Members: Cori Haws, Skyler Mansfield, Albert Ratuszniak

Total Members on records: 5

Quorate: 10%, 0.5 people

Quorate is met

YEAR IN REVIEW

  • President
    • ECSS Expo - got a few new people but failed to retain most of them.
    • Outing outside SUSU building late October 2022, some of the radios seemed to have issues, need to fix them.
    • Mostly chill after Jan 2023
    • SOWN still pretty active with Alumni
  • Treasurer
    • Finances
      • £ 60 income from Memberships
      • ~ £0 income from Grants
      • £0 Misc income
      • ~£50 spent RSGB membership
      • ~£0 spent on training materials
      • ~ £0 on equipment
    • Total Gain £10
    • £802.76 total bank balance (probably)
  • Secretary
    • No comment.
  • Exams Secretary
    • Not present

CONSTITUTIONAL AMENDMENTS

No Constitutional Amendments

COMMITTEE NOMINEES

Officers

President
Skyler Mansfield
RON
Treasurer
Albert Ratuszniak
RON
Secretary
Cori Haws
RON

Non-officers

Licensing Officer
RON
Exams Secretary
RON
Social Secretary
RON
Equipment and Facilities Secretary
RON
Webmaster
RON
Communications Secretary
RON
SOWN Network Manager
Dave Newman
RON

ELECTION RESULTS

Officers

President
Skyler Mansfield 2
RON 0
Treasurer
Albert Ratuszniak 2
RON 0
Secretary
Cori Haws 2
RON 0


Non-officers

Licensing Officer
RON 3
Exams Secretary
RON 3
Social Secretary
RON 3
Equipment and Facilities Secretary
RON 3
Webmaster
RON 3
Communications Secretary
RON 3
SOWN Network Manager
Dave Newman 3
RON 0

AOB

AGM Closed 18:59