admin:agm_email
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admin:agm_email [2023/03/01 12:38] – andy | admin:agm_email [2023/03/01 12:41] – split out andy | ||
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+ | **Announcement email** | ||
Dear Friends and/or 57 North Members | Dear Friends and/or 57 North Members | ||
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Our current membership count is about 12, a quarter of 12 is 3 which is less than 5, so quorum for the meeting will require 5 members (see Article 44). | Our current membership count is about 12, a quarter of 12 is 3 which is less than 5, so quorum for the meeting will require 5 members (see Article 44). | ||
+ | |||
+ | Our articles can be found at https:// | ||
The AGM is intended to be a check that we are sticking to our legal requirements rather than going through the day to day running of the space (issues about the day to day running would be better raised on the discuss mailing list). | The AGM is intended to be a check that we are sticking to our legal requirements rather than going through the day to day running of the space (issues about the day to day running would be better raised on the discuss mailing list). | ||
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- | Agenda for the meeting: | ||
- | * Election of meeting chair | ||
- | * Previous AGM minutes | ||
- | * Report on activities since last AGM | ||
- | * Treasurer' | ||
- | * Notable discussion topic X | ||
- | * Notable discussion topic Y | ||
- | * Notable discussion topic Z | ||
- | * Election of directors | ||
- | * Any Other Competent Business | ||
We are now accepting nominations for anyone who wishes to stand for election as a director for the next year. Nominations can be made by sending an email to 57north-announce at lists.57north.co stating that you would like to stand (and some explanation of why) before the meeting or by indicating that you want to stand when we get to that part of the meeting. Please send it as soon as possible. | We are now accepting nominations for anyone who wishes to stand for election as a director for the next year. Nominations can be made by sending an email to 57north-announce at lists.57north.co stating that you would like to stand (and some explanation of why) before the meeting or by indicating that you want to stand when we get to that part of the meeting. Please send it as soon as possible. | ||
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Remote | Remote | ||
+ | ---- | ||
+ | **Agenda email** | ||
+ | TBC | ||
+ | |||
+ | Typical agenda... | ||
+ | |||
+ | Agenda for the meeting: | ||
+ | * Election of meeting chair | ||
+ | * Previous AGM minutes | ||
+ | * Report on activities since last AGM | ||
+ | * Treasurer' | ||
+ | * Notable discussion topic X | ||
+ | * Notable discussion topic Y | ||
+ | * Notable discussion topic Z | ||
+ | * Election of directors | ||
+ | * Any Other Competent Business |
admin/agm_email.txt · Last modified: 2023/03/16 16:09 by andy