committee:agm_minutes_2018.09.15

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision
Previous revision
committee:agm_minutes_2018.09.15 [2018/09/15 13:42]
blakesamuels part save
committee:agm_minutes_2018.09.15 [2020/03/12 12:49] (current)
Line 7: Line 7:
   - Special resolution for new constitution   - Special resolution for new constitution
   - Elect new committee   - Elect new committee
 +  - Vote to appoint auditor
  
 ===== Setup ===== ===== Setup =====
 Attendees: Attendees:
   * Blake Samuels   * Blake Samuels
 +  * Dennis Collins
   * Fletcher Boyd   * Fletcher Boyd
   * Hugh Frazer   * Hugh Frazer
   * Iain Graham   * Iain Graham
-  * Mel McCarthy+  * Jean Michel Maujean (on google hangouts) 
 +  * Jon Myres
   * Lawrence Dixon   * Lawrence Dixon
 +  * Mel McCarthy
 +  * Nick Bannon
 +  * Scott Simons
   * Stephen Garran   * Stephen Garran
 +  * Stuart McDonald
 +  * Tim Gilchrist
   * Vincent Dalstra   * Vincent Dalstra
  
Line 37: Line 45:
 Start Time: 13:10 Start Time: 13:10
  
-End Time: TBA+End Time: 14:45
  
  
Line 98: Line 106:
 ==== Elect New Committee ==== ==== Elect New Committee ====
   * Committee election candidates (and votes):   * Committee election candidates (and votes):
-    * Blake Samuels +    * Blake Samuels - 18 
-    * Fletcher Boyd +    * Fletcher Boyd - 15 
-    * Felicity Millman +    * Felicity Millman - 14 
-    * Hugh Frazer +    * Hugh Frazer - 16 
-    * Iain Graham +    * Iain Graham - 11 
-    * James Sim +    * James Sim - 1 
-    * Jean-Michel Maujean +    * Jean-Michel Maujean - 11 
-    * Jon Myers +    * Jon Myers - 10 
-    * Lawrence Dixon +    * Lawrence Dixon - 17 
-    * Melanie McCarthy +    * Melanie McCarthy - 18 
-    * Nick Bannon +    * Nick Bannon - 1 
-    * Scott Simons +    * Scott Simons - 11 
-    * Steve Hodges +    * Steve Hodges - 17 
-    * Stuart McDonald+    * Stuart McDonald - 18
   * Discussion   * Discussion
 +    * Each person talk about themselves, interests, executive positions, what they will do on committee.
 +    * Discusion between Nick Bannon and Lemming on various issues
 +      * Motion to move on raised by Fletcher, Seconded: Vincent, motion carried
 +    * Tie for 3rd place (two positions)
 +      * Votes
 +        * Iain - 12
 +        * JM - 8
 +        * Scott - 14
 +      * Iain and Scott got through
 +  * Final committee
 +    * Blake
 +    * Felicity
 +    * Fletcher
 +    * Hugh
 +    * Iain
 +    * Lawrence
 +    * Mel
 +    * Scott
 +    * Steve
 +    * Stuart
  
 +==== Auditor ====
 +  * Voted on as group
 +    * All votes to negative - motion lapsed
 +    * No auditor appointed
  
  • committee/agm_minutes_2018.09.15.1536990136.txt.gz
  • Last modified: 2020/03/12 12:49
  • (external edit)