Dear Friends and 57 North Members
Thanks for the feedback on the AGM email, the agenda for the meeting is
included below.
See you in the space.
The 57N directors :)
AGM Agenda, Tuesday the 4th April 2023
Situated in the Hacklab's space in Suite H, Kettock Lodge, Innovation Park,
Campus Two, Bridge of Don, Aberdeen AB22 8GU.
Agenda for the meeting
1. Election of meeting chair
2. Previous AGM minutes, see
https://github.com/hackerdeen/meetings/blob/master/2021/2021-05-04%20AGM%20…
3. Report on activities since last AGM
4. Treasurer's report
5. Update Article 22 - ending membership if subscription payments lapse,
https://github.com/hackerdeen/articles/issues/1
6. Propose membership secretary, see
https://github.com/hackerdeen/articles/issues/2
7. Change articles so the AGM doesn't have to be in April, see
https://github.com/hackerdeen/articles/issues/3
8. Simplify the membership application process, see
https://github.com/hackerdeen/articles/issues/4
9. Remove binary pronouns from articles, see
https://github.com/hackerdeen/articles/issues/5
10. Create a facility for remote membership, see
https://github.com/hackerdeen/articles/issues/7
11. Set fee level for remote membership
13. Election of directors
14. Any Other Competent Business
Refrences
*
https://wiki.57north.org.uk/doku.php?id=admin:agm_email
*
https://github.com/hackerdeen/articles
*
https://lists.57north.org.uk/mailman3/hyperkitty/list/57north-discuss@lists…