AGM Minutes: 2022: Difference between revisions

From Cambridge Larp Society

(Created page with "==Treasurer's Report== The society had no incomings or out goings during the year, so the financial position has not changed. ==President's Report== As was discussed last AGM, we are no longer a university society. Due to the current pandemic there were no in person interactives, but linears did take place along with Discord interactives. ==Motions for Constitutional Changes(chronologically took place after item 5)== The society would not be able to afford to keep usin...")
 
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==Treasurer's Report==
+
===Treasurer's Report===
 
The society had no incomings or out goings during the year, so the financial position has not changed.
 
The society had no incomings or out goings during the year, so the financial position has not changed.
   
==President's Report==
+
===President's Report===
 
As was discussed last AGM, we are no longer a university society. Due to the current pandemic there were no in person interactives, but linears did take place along with Discord interactives.
 
As was discussed last AGM, we are no longer a university society. Due to the current pandemic there were no in person interactives, but linears did take place along with Discord interactives.
   
==Motions for Constitutional Changes(chronologically took place after item 5)==
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===Motions for Constitutional Changes(chronologically took place after item 5)===
 
The society would not be able to afford to keep using the UCH for more than a year with current attendance. Discussion was had on how to resolve this.
 
The society would not be able to afford to keep using the UCH for more than a year with current attendance. Discussion was had on how to resolve this.
   
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There will be an EGM to choose a new venue and interactive price.
 
There will be an EGM to choose a new venue and interactive price.
   
==Appointment of Committee==
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===Appointment of Committee===
   
 
President (chronologically took place after items 5 and 3)
 
President (chronologically took place after items 5 and 3)
 
Corin was elected as President (8-1)
 
Corin was elected as President (8-1)
   
===Treasurer===
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====Treasurer====
 
Jon was elected as Treasurer (6-1)
 
Jon was elected as Treasurer (6-1)
   
===Secretary===
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====Secretary====
 
Storm was elected as Secretary (6-0)
 
Storm was elected as Secretary (6-0)
   
==System choice and appointment of Head Ref==
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===System choice and appointment of Head Ref===
 
Falling Skies, with Lex as head ref, was unanamously choosen.
 
Falling Skies, with Lex as head ref, was unanamously choosen.
   
==Other Motions==
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===Other Motions===
 
None
 
None
   
==Any Other Business==
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===Any Other Business===
 
None
 
None

Revision as of 15:35, 17 November 2023

Treasurer's Report

The society had no incomings or out goings during the year, so the financial position has not changed.

President's Report

As was discussed last AGM, we are no longer a university society. Due to the current pandemic there were no in person interactives, but linears did take place along with Discord interactives.

Motions for Constitutional Changes(chronologically took place after item 5)

The society would not be able to afford to keep using the UCH for more than a year with current attendance. Discussion was had on how to resolve this.

Non binding votes were taken on increasing the non-concession price (7-0 in favour) and reducing interactive frequency to fortnightly (5-3 in favour).

There will be an EGM to choose a new venue and interactive price.

Appointment of Committee

President (chronologically took place after items 5 and 3) Corin was elected as President (8-1)

Treasurer

Jon was elected as Treasurer (6-1)

Secretary

Storm was elected as Secretary (6-0)

System choice and appointment of Head Ref

Falling Skies, with Lex as head ref, was unanamously choosen.

Other Motions

None

Any Other Business

None