AGM 2020 Agenda: Difference between revisions
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7. AGM 2020 Resolutions | 7. AGM 2020 Resolutions | ||
8. Annual Director Resignations and Election 2020 | 8. [[Annual Director Resignations and Election 2020]] | ||
9. Other notified business | 9. Other notified business | ||
Revision as of 12:46, 31 August 2020
DRAFT
1. Apologies for absence
Quorum Poll
2. Minutes of the last AGM - AGM 2019 Minutes
3. Matters Arising
4. Board Annual Report 2020
5. Finance and Auditors Report 2020 Finance Report 2020
6. Appointment of Auditor Finance Report 2020
7. AGM 2020 Resolutions
8. Annual Director Resignations and Election 2020
9. Other notified business
9.1 From the Board: We have had a situation for a number of years where we have vacancies on the Board, and there are also areas where the Board would benefit from additional people with specific skills. After the AGM, we propose to post a Volunteer Opportunity to the Freegle membership to invite people to indicate their interest in becoming a Board member. The Freegle Rules allow the Board to co-opt two additional directors who are not Freegle members.
There would be no obligation to accept any application, but we probably have members with skills and enthusiasm which would be very valuable. The lesson of Freegle is that if you don't ask, you don't get.
Link: AGM 2020
