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botlab:agm_20130416 [2014/08/27 21:59] (current)
dwyatt created
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 +====== Present ======
 +Matt Venn, Barney Livingstone,​ David Wyatt (minute-taker),​ James Lopez, Nathan Dumont, Alex Angell, Russell Dicken, John Honniball, Anton Bowers, Toby Seely, Tarim, Mike Harris, David Henshall, Jon Dowling, Patrick Neave
  
 +====== Notes ======
 +
 +  * Apologies for absence
 +    * Received from Katie Dumont
 +  * Approval of minutes of previous AGM, 16 Feb 2012
 +    * Approved unanimously
 +  * Financial reports for year ending 30 Nov 2012
 +    * Noted that outgoings are mainly rent, with some expenditure on equipment e.g. soldering station
 +    * Approved unanimously
 +  * Resignations and appointments of directors
 +    * Mike Harris, Tarim and Anton Bowers are resigning; Barney, Matt and David wish to continue. ​
 +    * By drawing resistors, Matt Venn is up for reelection.
 +    * People standing for (re-)election:​ David Henshall, Patrick Neave, Matt Venn.
 +    * Matt, David and Patrick are elected unanimously at each time.
 +  * Other posts in the committee
 +    * Deferred to the first committee meeting
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