At 16:09 -0800 2/3/09, AndrewRT wrote:
We're hoping to make the business side of the AGM as quick as possible, but does anyone have any resolutions they would like to be put to the meeting?
At the moment the resolutions are:
- Setting the maximum number of Directors to seven
- Appointing those people elected under the Election Rules as
directors 3. Setting the Membership fee to £12 per year and £6 for concessions 4. Entrenchment of Election Rules 5. Adoption of Membership Rules 6. Entrenchment of the Chapter Agreement
(entrenchment is a legal term which means a future Board would be unable to repeal or revise them without the permission of the membership)
Members will be able to vote by email for these if they prefer, or in person at the AGM. Full details are set out at http://uk.wikimedia.org/wiki/Meetings/2009_AGM/Resolutions.
Also, does anyone want to propose any amendment to any of these resolutions?
Please let me know if you have anything you would like to raise.
Where does the "registered charity" status and hence the application fit?
At the AGM, or later?
Gordo