AGM 2019 Agenda - Revision history

Jacky at 20:30, 9 November 2019

2019-11-09T20:30:38Z

← Older revision		Revision as of 20:30, 9 November 2019
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	*7.2 Proposer Andy Ludlow		*7.2 Proposer Andy Ludlow

	*'That Development Group investigate how Freegle can move towards its guideline (within http://wiki.ilovefreegle.org/Paying_People_in_Freegle_Guidelines) that…. we will seek to offer remuneration….. at least in line with a minimum equivalent full time salary for any particular job.		*'That Development Group investigate how Freegle can move towards its guideline (within http://wiki.ilovefreegle.org/Paying_People_in_Freegle_Guidelines) that…. "we will seek to offer remuneration….. at least in line with a minimum equivalent full time salary for any particular job.".

	8. [[Annual Director Resignations and Election 2019]]		8. [[Annual Director Resignations and Election 2019]]

Jacky at 20:01, 9 November 2019

2019-11-09T20:01:25Z

← Older revision		Revision as of 20:01, 9 November 2019
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	9. Other notified business		9. Other notified business

	9.1 Jo, Member, has proposed the meeting discusses whether new Freegle groups should be required to use the group name 'Freegle' after their area/town name. This potentially would include groups moving to Freegle, perhaps after Yahoo Groups have shut down. The present guideline is http://wiki.ilovefreegle.org/Freegle_Affiliated_Group_Name_and_Logo_Guidelines		9.1 Jo Graham, Member, has proposed the meeting discusses whether new Freegle groups should be required to use the group name 'Freegle' after their area/town name. This potentially would include groups moving to Freegle, perhaps after Yahoo Groups have shut down. The present guideline is http://wiki.ilovefreegle.org/Freegle_Affiliated_Group_Name_and_Logo_Guidelines

Jacky at 19:54, 9 November 2019

2019-11-09T19:54:02Z

← Older revision		Revision as of 19:54, 9 November 2019
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	**to:<br>		**to:<br>
	*** All Freegle Volunteers will receive national announcements - mandatory.		*** All Freegle Volunteers will receive national announcements - mandatory.

			*7.2 Proposer Andy Ludlow

			*'That Development Group investigate how Freegle can move towards its guideline (within http://wiki.ilovefreegle.org/Paying_People_in_Freegle_Guidelines) that…. we will seek to offer remuneration….. at least in line with a minimum equivalent full time salary for any particular job.

	8. [[Annual Director Resignations and Election 2019]]		8. [[Annual Director Resignations and Election 2019]]

Jacky at 15:43, 7 November 2019

2019-11-07T15:43:59Z

← Older revision		Revision as of 15:43, 7 November 2019
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	~~DRAFT AGENDA:~~		1. Apologies for absence
			Quorum Poll


	1. Apologies for absence

	2. Minutes of the last AGM - [[AGM 2018 Minutes]]		2. Minutes of the last AGM - [[AGM 2018 Minutes]]
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	3. Matters Arising		3. Matters Arising

	4. Board Annual Report 2019		4. [[Board Annual Report 2019]]

	5. Finance and Auditors Report 2019 [[Finance Report 2019]]		5. Finance and Auditors Report 2019 [[Finance Report 2019]]

Jacky at 19:40, 1 November 2019

2019-11-01T19:40:13Z

← Older revision		Revision as of 19:40, 1 November 2019
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	9. Other notified business		9. Other notified business

			9.1 Jo, Member, has proposed the meeting discusses whether new Freegle groups should be required to use the group name 'Freegle' after their area/town name. This potentially would include groups moving to Freegle, perhaps after Yahoo Groups have shut down. The present guideline is http://wiki.ilovefreegle.org/Freegle_Affiliated_Group_Name_and_Logo_Guidelines

Jacky at 15:16, 13 October 2019

2019-10-13T15:16:46Z

← Older revision		Revision as of 15:16, 13 October 2019
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	7. AGM 2019 Resolutions		7. AGM 2019 Resolutions

	7.1 Proposer - Chris Cant, Seconder - Wanda Hall		*7.1 Proposer - Chris Cant, Seconder - Wanda Hall

	To change one line of the [[ Group Affiliation Requirements Policy]] from:		*To change one line of the [[ Group Affiliation Requirements Policy]] from:
	* At least one moderator of the group to be a member of Freegle Central (on minimum of special notices) - mandatory		*** At least one moderator of the group to be a member of Freegle Central (on minimum of special notices) - mandatory
	to:<br>		**to:<br>
	* All Freegle Volunteers will receive national announcements - mandatory.		*** All Freegle Volunteers will receive national announcements - mandatory.

	8. [[Annual Director Resignations and Election 2019]]		8. [[Annual Director Resignations and Election 2019]]

Jacky at 15:14, 13 October 2019

2019-10-13T15:14:52Z

← Older revision		Revision as of 15:14, 13 October 2019
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	* All Freegle Volunteers will receive national announcements - mandatory.		* All Freegle Volunteers will receive national announcements - mandatory.

	8. [[~~Directors~~ 2019 ~~Election~~]]		8. [[Annual Director Resignations and Election 2019]]

	9. Other notified business		9. Other notified business

Jacky at 10:22, 9 October 2019

2019-10-09T10:22:22Z

← Older revision		Revision as of 10:22, 9 October 2019
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	7.1 Proposer - Chris Cant, Seconder - Wanda Hall		7.1 Proposer - Chris Cant, Seconder - Wanda Hall

	To change one line of the [[ Group Affiliation Requirements Policy]]		To change one line of the [[ Group Affiliation Requirements Policy]] from:

	~~From~~:

	* At least one moderator of the group to be a member of Freegle Central (on minimum of special notices) - mandatory		* At least one moderator of the group to be a member of Freegle Central (on minimum of special notices) - mandatory
			to:<br>
	To:

	* All Freegle Volunteers will receive national announcements - mandatory.		* All Freegle Volunteers will receive national announcements - mandatory.

	8. ~~Director~~ Election ~~2019~~		8. [[Directors 2019 Election]]

	9. Other notified business		9. Other notified business

Jacky: Created page with "DRAFT AGENDA: 1. Apologies for absence 2. Minutes of the last AGM - AGM 2018 Minutes 3. Matters Arising 4. Board Annual Report 2019 5. Finance and Auditors Rep..."

2019-10-08T15:38:38Z

Created page with "DRAFT AGENDA: 1. Apologies for absence 2. Minutes of the last AGM - AGM 2018 Minutes 3. Matters Arising 4. Board Annual Report 2019 5. Finance and Auditors Rep..."

New page

DRAFT AGENDA:

1. Apologies for absence

2. Minutes of the last AGM - [[AGM 2018 Minutes]]

3. Matters Arising

4. Board Annual Report 2019

5. Finance and Auditors Report 2019 [[Finance Report 2019]]

6. Appointment of Auditor [[Finance Report 2019]]

7. AGM 2019 Resolutions

7.1 Proposer - Chris Cant, Seconder - Wanda Hall

To change one line of the [[ Group Affiliation Requirements Policy]]

From:

* At least one moderator of the group to be a member of Freegle Central (on minimum of special notices) - mandatory

To:

* All Freegle Volunteers will receive national announcements - mandatory.

8. Director Election 2019

9. Other notified business

Link: [[AGM 2019]]

[[category: AGM 2019]]