WikiConference UK 2013/Resolutions: Difference between revisions
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== A motion to appoint board members == | == A motion to appoint board members == | ||
''''This motion has been proposed by the [[Board]].''''' | '''''This motion has been proposed by the [[Board]].''''' | ||
Whereas, those [[Board|trustees]] whose term ran until 2013 have resigned effective at the end of this meeting, as required by the [[Articles of Association]]. Whereas, the [[Election Rules]] require an election of board members at this meeting. | Whereas, those [[Board|trustees]] whose term ran until 2013 have resigned effective at the end of this meeting, as required by the [[Articles of Association]]. Whereas, the [[Election Rules]] require an election of board members at this meeting. | ||
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== A motion to set membership fees == | == A motion to set membership fees == | ||
''''This motion has been proposed by the [[Board]].''''' | '''''This motion has been proposed by the [[Board]].''''' | ||
Whereas, the [[Membership Rules]] require the membership fees to be reviewed by each AGM. | Whereas, the [[Membership Rules]] require the membership fees to be reviewed by each AGM. | ||
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== A motion to appoint auditors == | == A motion to appoint auditors == | ||
''''This motion has been proposed by the [[Board]].''''' | '''''This motion has been proposed by the [[Board]].''''' | ||
Whereas Messrs UHY Hacker Young of 22 The Ropewalk Nottingham have been appointed by the directors as auditors of the company, | Whereas Messrs UHY Hacker Young of 22 The Ropewalk Nottingham have been appointed by the directors as auditors of the company, | ||
This Meeting resolves to reappoint them as auditors until the conclusion of the next Annual General Meeting. | This Meeting resolves to reappoint them as auditors until the conclusion of the next Annual General Meeting. | ||
Latest revision as of 22:18, 15 May 2013
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AGM: Elections (Candidate statements · Candidate questions) — Resolutions |
A motion to appoint board members
This motion has been proposed by the Board.
Whereas, those trustees whose term ran until 2013 have resigned effective at the end of this meeting, as required by the Articles of Association. Whereas, the Election Rules require an election of board members at this meeting.
This meeting resolves by Ordinary Resolution to hold an election in accordance with the Election Rules and then appoint the elected candidates as members of the Board of Trustees for the next two years.
A motion to set membership fees
This motion has been proposed by the Board.
Whereas, the Membership Rules require the membership fees to be reviewed by each AGM.
This meeting resolves by Ordinary Resolution 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 motion has been proposed by the Board.
Whereas Messrs UHY Hacker Young of 22 The Ropewalk Nottingham have been appointed by the directors as auditors of the company,
This Meeting resolves to reappoint them as auditors until the conclusion of the next Annual General Meeting.