AGM 2019 Agenda: Difference between revisions

From Freegle Wiki
No edit summary
Wiki revamp: restructure & modernise
 
Line 1: Line 1:
{{Archive|reason=AGM 2019 record.}}
1.  Apologies for absence  
1.  Apologies for absence  
Quorum Poll
Quorum Poll
Line 30: Line 31:


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
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


Link: [[AGM 2019]]
Link: [[AGM 2019]]


[[category: AGM 2019]]
[[Category:AGM 2019]]

Latest revision as of 12:00, 17 July 2026

🗄️ Archived / historic. AGM 2019 record.

1. Apologies for absence Quorum Poll

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.
  • 7.2 Proposer Andy Ludlow

8. Annual Director Resignations and Election 2019

9. Other notified business

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

Link: AGM 2019