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| Both sides previous revision Previous revision Next revision | Previous revision | ||
| governance:meetings:2024:q2 [2024/04/10 12:25] – samp20 | governance:meetings:2024:q2 [2024/11/19 21:42] (current) – external edit 127.0.0.1 | ||
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| ===== Meeting Record ===== | ===== Meeting Record ===== | ||
| + | |||
| + | The following members attended this meeting: | ||
| + | |||
| + | In Person | ||
| + | * Damian Adil | ||
| + | * Matt Glasspole | ||
| + | * Felix Howitt | ||
| + | * Vickki Howell | ||
| + | * Fraser Howell | ||
| + | * Marsh | ||
| + | * Sam Partridge | ||
| + | * Kathryn Proctor | ||
| + | * Sammy C | ||
| + | * Jasmine | ||
| + | * Aaron | ||
| + | * Stuart | ||
| + | * Bill | ||
| + | * Nat Hough | ||
| + | * Chris C | ||
| + | * Stefan | ||
| + | * Ollie | ||
| + | |||
| + | Online | ||
| + | * Alex Rowe | ||
| + | * Richard Lawrence | ||
| + | * James Millard | ||
| + | |||
| + | Proxies | ||
| + | * John H | ||
| + | * Eimear | ||
| + | * Will Chance | ||
| + | * Gareth | ||
| + | * Christian Eaton | ||
| + | * Caitlin | ||
| + | * Drew | ||
| + | * Dave Weldon | ||
| ==== Trustee report ==== | ==== Trustee report ==== | ||
| Line 118: | Line 154: | ||
| === Amending consumables purchase process === | === Amending consumables purchase process === | ||
| - | A vote was held to allow the committee to update the consumables according to the rules presented in the agenda. This vote passed unanimously. | + | **A vote was held to allow the committee to update the consumables according to the rules presented in the agenda. This vote passed unanimously.** |
| === Committee re-election === | === Committee re-election === | ||
| No members besides the current committee put their name forward. The process went as follows: | No members besides the current committee put their name forward. The process went as follows: | ||
| - | * Meeting attendees were asked if there were any objections to the current committee. There were no objections. | + | * Meeting attendees were asked if there were any objections to the current committee. |
| - | * A vote was held to approve a block vote to re-elect the same committee. This vote passed with majority except one. | + | * A vote was held to approve a block vote to re-elect the same committee. |
| - | * A block vote was held to re-elect the same committee. This vote passed with majority except one. | + | * A block vote was held to re-elect the same committee. |
| === Sending of minutes via email === | === Sending of minutes via email === | ||