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Organisation/2016 EGM: Difference between revisions
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Agenda items for this meeting are no longer being accepted. | Agenda items for this meeting are no longer being accepted. | ||
Members wishing to vote on resolutions in this meeting should consider the discussion on the mailing list while making their decision on how to vote. | |||
==Agenda== | ==Agenda== | ||
All resolutions to remove a person as a member or director (resolutions #1, #2, and #3) will be voted on by online poll which will start seven days after the meeting. If you wish to vote on these resolutions only, we will be providing a simple way to register for a proxy vote for this poll shortly. | |||
=== Special Resolution 1 === | === Special Resolution 1 === | ||
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Proposed by Russ Garrett. (A 75% majority is required to pass this resolution.) | Proposed by Russ Garrett. (A 75% majority is required to pass this resolution.) | ||
This resolution will adopt the changes to the Articles as outlined in [https://github.com/londonhackspace/documentation/pull/5/files this pull request]. | This resolution will adopt the changes to the Articles as outlined in [https://github.com/londonhackspace/documentation/pull/5/files this pull request]. | ||
==Proxy Votes== | |||
You may appoint a proxy for this meeting by sending an email to the Chair at russ@london.hackspace.org.uk from the email address associated with your membership account, with the subject "EGM Proxy" stating: | |||
* The name of the member you wish to nominate as your proxy. (You may nominate the Chair as your proxy.) | |||
* If you wish, instructions on how the proxy should vote. | |||
The Chair will abstain on all proxy votes unless instructed otherwise. Proxy votes for resolutions #1, #2, and #3 are not necessary as all proxies will be able to vote directly on the online poll. | |||
