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--- governance:meetings:2023:q2 [2023/04/11 14:24] – felix
+++ governance:meetings:2023:q2 [2024/12/16 01:54] (current) – ↷ Links adapted because of a move operation 156.59.198.135
@@ Line 1: / Line 1: @@
-====== Quarterly Members' meeting Q2 2023 ======
+====== BOTLab Quarterly Members' meeting Q2 2023 ======
 Bristol Open Technology Lab C.I.C AGM
@@ Line 35: / Line 35: @@
-The total cost is ~£3600. To be finalised before voting (awaiting firm quote from electrical contractor)
+The total cost is £3823
 This proposal seeks to build a welding bay in compliance with all relevant health and safety legislation such that we can safely use our donated MIG welder. This will also enable us to to introduce further hot-works capabilities relatively easily in the future.
-Draft proposal below:
+Proposal below:
 {{ :governance:meetings:2023:welding_proposal.pdf |}}
   * **Wood shop extraction improvements** - Sam P
@@ Line 95: / Line 96: @@
   * Quorum at a general meeting - changes from 10% to 5% of membership
-{{ :governance:meetings:2023:botlab_cio_resolution.pdf |Proposed special resolutions}}
+(See December 2023 meeting for documents)
-{{ :governance:meetings:2023:botlab_constitution.pdf |Proposed constitution}}
-[[policies:membership_draft|Proposed membership policy]]
+[[policies:drafts:membership|Proposed membership policy]]
 ----