WikiConference UK 2012/AGM Minutes: Difference between revisions
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==Resolutions== | ==Resolutions== | ||
# Change of name: passed with 2 votes against and 4 abstentions | |||
# Registration in Scotland: passed with 1 vote against and 5 abstentions | |||
# Increasing the term of Board members: passed with 46 votes in favour, 10 against and 5 abstentions | |||
# Membership fees: passed without objection (1 abstention) | |||
# Appoint Board members: passed without objection (2 abstentions) | |||
# Approve 2011 accounts: passed without objection (7 abstentions) | |||
# Approve 2012 accounts: withdrawn | |||
# Re-appoint auditors: passed without objection (6 abstentions) | |||
Please note that for all resolutions except number 3, the actual tally of votes in favour was not kept as the show of hands and number of proxy votes given to the Tellers was sufficient to show an overwhelming majority in favour. | Please note that for all resolutions except number 3, the actual tally of votes in favour was not kept as the show of hands and number of proxy votes given to the Tellers was sufficient to show an overwhelming majority in favour. | ||
| Line 20: | Line 20: | ||
|Christopher Keating || 52 | |Christopher Keating || 52 | ||
|- | |- | ||
|Michael Peel | |Michael Peel || 50 | ||
|- | |- | ||
|Ashley Van Haeften | |Ashley Van Haeften || 49 | ||
|- | |- | ||
|Joscelyn Upendran || | |Joscelyn Upendran || 48 | ||
|- | |- | ||
|John Byrne | |John Byrne || 46 | ||
|- | |- | ||
|Roger Bamkin | |Roger Bamkin || 46 | ||
|- | |- | ||
|Doug Taylor || | |Doug Taylor || 40 | ||
|- | |- | ||
|Steve Virgin | |Steve Virgin ||38 | ||
|- | |- | ||
|Saad Choudri | |Saad Choudri || 34 | ||
|- | |- | ||
|Roshana Gammampila || 27 | |Roshana Gammampila || 27 | ||
|- | |- | ||
|Katie Chan | |Katie Chan || 26 | ||
|- | |- | ||
|Alison Fayers-Kerr | |Alison Fayers-Kerr || 11 | ||
|- | |- | ||
|Christopher Allen || 10 | |Christopher Allen || 10 | ||
|- | |- | ||
|Thomas Nichols | |Thomas Nichols || 6 | ||
|- | |- | ||
|Gary Hayes | |Gary Hayes || 2 | ||
|- | |- | ||
|Junior Campbell | |Junior Campbell || 1 | ||
|} | |} | ||
The total number of votes cast was 61, and therefore candidates required a minimum of 31 votes to be eligible for election. | The total number of votes cast was 61, and therefore candidates required a minimum of 31 votes to be eligible for election. | ||
Therefore Christopher Keating, Michael Peel, Ashley Van Haeften, Joscelyn Upendran,John Byrne, Roger Bamkin and Doug Taylor have been duly elected to serve as Directors of Wikimedia UK. | Therefore Christopher Keating, Michael Peel, Ashley Van Haeften, Joscelyn Upendran, John Byrne, Roger Bamkin and Doug Taylor have been duly elected to serve as Directors of Wikimedia UK. | ||
Full minutes will be uploaded shortly. | Full minutes will be uploaded shortly. | ||
Revision as of 21:58, 12 May 2012
Resolutions
- Change of name: passed with 2 votes against and 4 abstentions
- Registration in Scotland: passed with 1 vote against and 5 abstentions
- Increasing the term of Board members: passed with 46 votes in favour, 10 against and 5 abstentions
- Membership fees: passed without objection (1 abstention)
- Appoint Board members: passed without objection (2 abstentions)
- Approve 2011 accounts: passed without objection (7 abstentions)
- Approve 2012 accounts: withdrawn
- Re-appoint auditors: passed without objection (6 abstentions)
Please note that for all resolutions except number 3, the actual tally of votes in favour was not kept as the show of hands and number of proxy votes given to the Tellers was sufficient to show an overwhelming majority in favour.
Election of Board members
The number of votes given for each candidate was as follows:
| Christopher Keating | 52 |
| Michael Peel | 50 |
| Ashley Van Haeften | 49 |
| Joscelyn Upendran | 48 |
| John Byrne | 46 |
| Roger Bamkin | 46 |
| Doug Taylor | 40 |
| Steve Virgin | 38 |
| Saad Choudri | 34 |
| Roshana Gammampila | 27 |
| Katie Chan | 26 |
| Alison Fayers-Kerr | 11 |
| Christopher Allen | 10 |
| Thomas Nichols | 6 |
| Gary Hayes | 2 |
| Junior Campbell | 1 |
The total number of votes cast was 61, and therefore candidates required a minimum of 31 votes to be eligible for election.
Therefore Christopher Keating, Michael Peel, Ashley Van Haeften, Joscelyn Upendran, John Byrne, Roger Bamkin and Doug Taylor have been duly elected to serve as Directors of Wikimedia UK.
Full minutes will be uploaded shortly.