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%20Minutes.md
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.57north.org.uk/thread/ZVGI66Z6E743WHFQRTOCR6UY6Y62ZH5W/