Board Minutes September 2025: Difference between revisions
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Board Minutes September 2025 (view source)
Revision as of 00:59, 9 September 2025
, 9 September 2025→Governance Committee Report
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=== Governance Committee Report === | === Governance Committee Report === | ||
* Final draft was sent out, with changes as discussed last time. | |||
{{Motion | {{Motion | ||
|motion=To put forward the next AGM a Special Resolution to amend the bylaws as per the draft recently circulated by the Governance Committee. | |motion= To put forward at the next AGM a Special Resolution to amend the bylaws as per the draft recently circulated by the Governance Committee. | ||
|first= | |first= Keith | ||
|second= | |second= Rebecca | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= | ||
}} | }} | ||
ACTION ITEM: Tom will send Adam a pdf of the new bylaws, for posting prior to the AGM. | |||
== Current & Completed Business == | == Current & Completed Business == | ||