I'm rather late with this, but I've just left a number of comments/ queries at http://uk.wikimedia.org/wiki/Talk:Meetings/2009_AGM/Notice
Comments / thoughts would be appreciated. Thanks, Mike On 3 Mar 2009, at 00:09, 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. > > regards, > > Andrew Turvey > Company Secretary > Wikimedia UK > Wikimedia UK is the operating name of Wiki UK Limited. > Wiki UK Ltd is a Company Limited by Guarantee registered in England > and Wales, Registered No. 6741827. The Registered Office is at 23 > Cartwright Way, Nottingham, NG9 1RL, United Kingdom. > > _______________________________________________ > Wikimedia UK mailing list > wikimediau...@wikimedia.org > http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l > WMUK: http://uk.wikimedia.org _______________________________________________ Wikimedia UK mailing list wikimediau...@wikimedia.org http://mail.wikimedia.org/mailman/listinfo/wikimediauk-l WMUK: http://uk.wikimedia.org
