SteveG: Created page with "== AGM 2017 == === Details === The AGM will be held on Wed 15th March, 2017, at 7:00pm in the Innovation Centre in the Co-working area; it's expected to last at least two ho..."

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Created page with "== AGM 2017 == === Details === The AGM will be held on Wed 15th March, 2017, at 7:00pm in the Innovation Centre in the Co-working area; it's expected to last at least two ho..."

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== AGM 2017 ==

=== Details ===

The AGM will be held on Wed 15th March, 2017, at 7:00pm in the Innovation Centre in the Co-working area; it's expected to last at least two hours.

See the agenda below, along with the [[AGM Procedures]] and list of candidates below.

There is 1 director's seat to fill although we can have two more if sufficient candidates are available. If you want to be considered for a role as a director, please send an email to directors@leicesterhackspace.org.uk and we will add your name to the list below - nominations close on 8th March 2017.
The voting method will be Single Transferable Vote.

The returning officer is TBD

=== Agenda ===

# Apologies
# Welcome
# Presentation of 2016 AGM minutes
# Matters Arising
# Directors' Report
# Presentation of Accounts
# Reports from Committees
# Discussion on Governance and new Members Handbook along with proposed New Member Induction Procedure
# Hackspace Admin: Appeal for Hackspace members to help with filling Admin Roles - the directors already have a legal responsibility, but the LHS requires other jobs to be done, and needs your help.
# Suggestion from Ahmed: Committee Structure at LHS and its progress: Discussion about problems and proposal to have one committee to do the running of LHS rather than trying to have one for every small subset of tasks such as: marketing, maintenance, donations, sorting out the space etc.
# Elections - directors and committees
# Time for reflection on the coming year
# Any Other Business

=== Existing Directors ===

* Tony Abbey -- '''stepping down''' at this AGM
* Isis Raheem -- '''stepping down''' at this AGM
* Keith Cummings
* Rory McLean
* Graham Broadhead
* Ben Humphris

Note:
* Ahmed Fareed stood down in Jan 2017

=== Candidates ===

Candidates (to be confirmed) in no particular order. Please look here regularly in case other candidate are proposed:

* Ryan Bradley-Evans

=== Candidate statements ===

Some of our candidates have provided a short statement - look here regularly as statements come in:

====Ryan Bradley-Evans====

I am in my 3rd year of a 4 year Masters Degree in Physics/Space Science & Technology at Leicester University. I have been the head of the UoL AstRoSoc Society for 2 years, organising workshops, projects and sorting out disputes. Before that I set up and ran the Newtown astronomy society, Wales. Hobbies - Rocketry, High Altitude Ballooning, Dancing. I have been part of the Governance Committee since the EGM last year and expect to stay around Leicester for some time ahead.

==Minutes of 2016 AGM and subsequent EGM==

You can find the minutes here:

[https://drive.google.com/open?id=0Bw-bueUPne4sNktkeEtNNWlKRUU 2016 AGM]
[https://drive.google.com/open?id=0Bw-bueUPne4sRGFRQzNlM3VrNFE 2016 EGM]

==2016 Accounts==

You can find the accounts for the year Jan to Dec 2016 here:

[https://drive.google.com/open?id=0Bw-bueUPne4sVEgwZlowX215V3M 2016 Accounts]

[[Category:LHS_Admin]]

AGM 2017 - Revision history

SteveG: Created page with "== AGM 2017 == === Details === The AGM will be held on Wed 15th March, 2017, at 7:00pm in the Innovation Centre in the Co-working area; it's expected to last at least two ho..."