Organisation/2011 AGM/Minutes
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DRAFT
Minutes of the 2011 Annual General Meeting of the Hackspace Foundation.
- The meeting is commenced at 20:12 BST on Wednesday 27th July 2011.
- In attendance:
- Andrew Black
- Andrew Brockhurst
- Gianni Ceccarelli
- Martin Clarke
- Andrew Mark Cousins
- Martin Dittus
- Stephen Early
- Russ Garrett (Chairman)
- Nicholas Large
- Robert Leverington (Secretary)
- Chris Mear
- Will Pearson
- Philip Roy
- Alex Smith
- Mark Steward
- Jonty Wareing
- Elliot West
- Alexander Wright
- Tom Wyatt
- It is resolved that the name of the company be changed to London Hackspace Ltd.
- It is resolved
- That the directors are authorised to create a new organisation for the benefit of all UK hackerspaces.
- That any assets held by the company for the benefit of all UK hackerspaces be transferred to the above organisation.
- It is resolved that the new Articles of Association be adopted.
- It is resolved that an electronic election be carried out for directors using the Meek STV voting method with a "none of the above" 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).
- The meeting is adjourned at 20:18 BST.