Organisation/2011 AGM: Difference between revisions

From London Hackspace Wiki

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We currently hold some assets which are for the benefit of all UK hackerspaces. (This includes around £500 in cash, and the hackspace.org.uk domain.) We'd like to formalise the plan to transfer these to a new entity which can administer them and other funds, to remove any conflict of interest that London Hackspace has in holding them.
We currently hold some assets which are for the benefit of all UK hackerspaces. (This includes around £500 in cash, and the hackspace.org.uk domain.) We'd like to formalise the plan to transfer these to a new entity which can administer them and other funds, to remove any conflict of interest that London Hackspace has in holding them.


=== Special Resolution: Adoption of new Charitable Constitution===
=== Resolution 3: Special resolution on adoption of the new constitution===
<blockquote>
That the new Articles of Association be adopted.
</blockquote>
 
We will be voting on adopting new Articles of Association which will make it possible to register the London Hackspace as a charity. It will also be greatly modernised and include the first stage of the transition to One Click Orgs.
We will be voting on adopting new Articles of Association which will make it possible to register the London Hackspace as a charity. It will also be greatly modernised and include the first stage of the transition to One Click Orgs.
This should be complete and available to members at least a week before the meeting.


=== Election of directors ===
=== Election of directors ===
Two existing directors will have to stand for re-election. All members are eligible to stand for election as directors.
Two existing directors will have to stand for re-election. All members are eligible to stand for election as directors.
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