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governance:meetings:2024:special [2024/11/28 10:30] – mattgovernance:meetings:2024:special [2024/12/14 18:14] (current) – remove approved drafts to avoid confusion felix
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   * The election of a fifth Trustee-elect   * The election of a fifth Trustee-elect
   * To accept the attached CIO conversion resolutions, or to not accept and bring this for full discussion at the regular Q1 meeting in Jan 2025. As this is a special resolution it will require a 75% majority to pass. We're hoping this will be a formality as the sentiment previously was overwhelmingly in favour.   * To accept the attached CIO conversion resolutions, or to not accept and bring this for full discussion at the regular Q1 meeting in Jan 2025. As this is a special resolution it will require a 75% majority to pass. We're hoping this will be a formality as the sentiment previously was overwhelmingly in favour.
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 Please save any AOB for the regular Q1 meeting in Jan. Please save any AOB for the regular Q1 meeting in Jan.
  • governance/meetings/2024/special.1732789826
  • Last modified: 11 months ago
  • by matt