Meetings/Agenda/2014-04-15

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Revision as of 13:27, 4 March 2014 by Antonpiatek (Talk | contribs)

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This page shall list the agenda for the next general meeting, it will be forked and purged of content each time a meeting has been held.


  1. Reaffirm current trustees
  2. Approve any new trustees (nominations open now, anyone wishing to become a trustee needs another member to propose them and another to second the. Proposals to trustees@somakeit.org.uk)
    1. Jem Gillam - Proposed by Anton Piatek, seconded by Chris Smith
  3. Approve the accounts (Chris to present accounts)
  4. Membership proposals (Benjie?)
    1. https://gist.github.com/benjie/a70d1226c6cc6c3829b3
    2. Any other alternative proposals?
  5. Keyholder proposals (Benjie?)
    1. https://gist.github.com/benjie/8416143
    2. Any other alternative proposals?
  6. Grievance Procedure (Chris)
    1. As discussed here https://groups.google.com/d/msgid/somakeit-organisation/23954338-0ee7-4eb4-b03d-acde62dd1f15%40googlegroups.com


Note: Any alternate proposals to the above need to be fully written out as the current ones are. It is enough to say "The same as 4.1 except without clause X, or with the addition of Y"

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