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Organisation/2012 AGM: Difference between revisions
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The purpose of the AGM is primarily to handle the governance and legal structure behind London Hackspace. Discussions about the day-to-day running of the space should not be held at the AGM - we're planning on starting up monthly meetings to do this. | The purpose of the AGM is primarily to handle the governance and legal structure behind London Hackspace. Discussions about the day-to-day running of the space should not be held at the AGM - we're planning on starting up monthly meetings to do this. | ||
If you wish to add an item to the agenda for this meeting, you must email russ@hackspace.org.uk by midnight on Sunday the 2nd of December. Do not edit this page. | If you wish to add an item to the agenda for this meeting, you must send it by email to russ@hackspace.org.uk by midnight on Sunday the 2nd of December. Do not edit this page. | ||
=== Special Resolution: Adoption of an updated constitution=== | === Special Resolution: Adoption of an updated constitution=== | ||
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We're making some changes to our Articles of Association, which remove references to London Hackspace being a charity. | We're making some changes to our Articles of Association, which remove references to London Hackspace being a charity. A link to the revised constitution will be available soon. | ||
=== Resolution: Election of | === Resolution: Election of trustees === | ||
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That an electronic election be carried out for directors using the Meek STV voting method with a "no further places" candidate, and that the whole membership be eligible to vote. The voting period shall be 7 days, and the quorum shall be 33% of the membership (rounded down). | That an electronic election be carried out for directors using the Meek STV voting method with a "no further places" candidate, and that the whole membership be eligible to vote. The voting period shall be 7 days, and the quorum shall be 33% of the membership (rounded down). | ||
</blockquote> | </blockquote> | ||
Nominations for trustees will open by Sunday the 18th of November. | |||
=== Pub === | === Pub === | ||
