2021 Annual General Meeting/Resolutions: Difference between revisions
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The Election Rules require an election of board members at this meeting. | The Election Rules require an election of board members at this meeting. | ||
This meeting resolves to hold an election in accordance with the Election Rules and to appoint the elected candidates as members of the Board of Trustees | This meeting resolves to hold an election in accordance with the Election Rules and to appoint the elected candidates as members of the Board of Trustees. | ||
=== A motion to note the annual report and accounts === | === A motion to note the annual report and accounts === | ||
Revision as of 12:07, 28 May 2021
These are the ordinary resolutions proposed by the board for the 2020 AGM. Members can propose resolutions before the 3rd June deadline. For more information you can contact Katie at infowikimedia.org.uk.
Ordinary resolutions, proposed by the board
A motion to appoint board members
The Election Rules require an election of board members at this meeting.
This meeting resolves to hold an election in accordance with the Election Rules and to appoint the elected candidates as members of the Board of Trustees.
A motion to note the annual report and accounts
This Meeting resolves that the annual report and accounts be noted.
A motion to set membership fees
The Membership Rules require that the membership fees be reviewed at each AGM.
This meeting resolves to maintain the membership fees unchanged for individual members at £5 per year and for all member organisations at £100 per year.
A motion to appoint auditors
This Meeting resolves to appoint PKF Littlejohn as auditors until the next AGM; and to authorise the directors to determine the auditors' remuneration.