At 16:09 -0800 2/3/09, AndrewRT wrote: >We're hoping to make the business side of the AGM as quick as >possible, but does anyone have any resolutions they would like to be >put to the meeting? > >At the moment the resolutions are: > >1. Setting the maximum number of Directors to seven >2. Appointing those people elected under the Election Rules as >directors >3. Setting the Membership fee to £12 per year and £6 for concessions >4. Entrenchment of Election Rules >5. Adoption of Membership Rules >6. Entrenchment of the Chapter Agreement > >(entrenchment is a legal term which means a future Board would be >unable to repeal or revise them without the permission of the >membership) > >Members will be able to vote by email for these if they prefer, or in >person at the AGM. Full details are set out at >http://uk.wikimedia.org/wiki/Meetings/2009_AGM/Resolutions. > >Also, does anyone want to propose any amendment to any of these >resolutions? > >Please let me know if you have anything you would like to raise. >
Where does the "registered charity" status and hence the application fit? At the AGM, or later? Gordo -- "Think Feynman"///////// http://pobox.com/~gordo/ gordon.j...@pobox.com/// _______________________________________________ Wikimedia UK mailing list wikimediau...@wikimedia.org http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l WMUK: http://uk.wikimedia.org
