[57north-discuss] AGM Agenda, Tuesday the 4th April 2023

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…