Organisation/2014 AGM: Difference between revisions
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Revision as of 12:21, 18 November 2014
The London Hackspace Ltd 2014 Annual General Meeting will be held on the evening of Wednesday the 10th of December at 8pm. The venue is MozSpace London, 101 St. Martins Lane, WC2N 4AZ. It should last less than an hour.
Attendance
The meeting is open to all paid-up members, and your membership status will be checked on entry. We'll go to the pub afterwards - which non-members are welcome to attend - but we're not going to make it a big thing.
Agenda
The purpose of the AGM is primarily to carry out our legal obligations towards the governance of London Hackspace. Discussions about the day-to-day running of the space should not be held at the AGM.
Agenda Items
If you wish to add an item to the agenda for this meeting, please note that it should have been thoroughly discussed on the mailing list first. You must send it by email to russ@hackspace.org.uk by midnight on Sunday the 30th of November. Do not edit this page.
Resolution 1: Adoption of new Articles of Association
a) that the new Articles of Association be adopted.
b) that for the purposes of Article 25, it is considered that this is not the first Directors Election.
Information on trustees elections will follow in the next few weeks.