Organisation/2014 AGM

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.

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, the first Directors Election has already occurred.

The new Articles finally bring our electronic trustees election system into the constitution, so it doesn't need to be continually approved at a general meeting. They also make a few other minor tweaks. You can find the (provisional) changes here - the final version will be available shortly.

Information on trustees elections will follow in the next few weeks.