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botlab:agm_04082021 [2021/07/17 10:10]
mattg
botlab:agm_04082021 [2021/08/01 22:09]
alexrowe
Line 1: Line 1:
-=====Bristol Open Technology Lab AGM, 4 Aug 2021=====+=====Bristol Open Technology Lab AGM, TBD 2021=====
  
-**Date, time and location:** 7pm, 4 Aug 2021 online via Google Meet.+**Date, time and location:** 2021 online via Google Meet.
  
 ====Agenda==== ====Agenda====
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   * BOTLab C.I.C. 2019-2020 accounts   * BOTLab C.I.C. 2019-2020 accounts
   * Special resolution to update constitution with companies house   * Special resolution to update constitution with companies house
-  * Rules updates to match new unit +  * Rules updates to match new building 
-  * Specific director roles+  * Proposal to archive the google group and move to a Discourse forum 
 +  * Introduction specific responsibilities for each director. (Alongside the current Treasurer role, we would add a Membership, Comms/Web, H+S, and Infrastructure)
   * Appointment of new directors   * Appointment of new directors
   * AOB   * AOB
  • botlab/agm_04082021
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