AGM Minutes: 2024 - Revision history

Ben Johnson at 22:08, 17 March 2025

2025-03-17T22:08:57Z

← Older revision		Revision as of 23:08, 17 March 2025
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	[https://docs.google.com/document/d/1Ou0cM8R241FZXnOxANUmDIZals79XcJJYYGWyA9oSlk/edit?usp=sharing Norse Angels] and [https://docs.google.com/document/d/162JV6mGXfkZvnJKTzGddLLUYz5RTzCGfT_s0pzpGu6c/edit?usp=sharing Lovelace, Tesla and Killer Robots] were pitched as systems.		[https://docs.google.com/document/d/1Ou0cM8R241FZXnOxANUmDIZals79XcJJYYGWyA9oSlk/edit?usp=sharing Norse Angels] and [https://docs.google.com/document/d/162JV6mGXfkZvnJKTzGddLLUYz5RTzCGfT_s0pzpGu6c/edit?usp=sharing Lovelace, Tesla and Killer Robots] were pitched as systems.

	Norse Angels was selected 11-4. Sarah Bewick and ~~Ben~~ Johnson are Head Refs.		Norse Angels was selected 11-4. Sarah Bewick and Bea Johnson are Head Refs.

	===Election of Exec===		===Election of Exec===

Bink at 09:00, 9 May 2024

2024-05-09T09:00:27Z

← Older revision		Revision as of 10:00, 9 May 2024
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	*The President said some things.		===President's Address===
	*The Treasurer said some things. The society broke even this year on cash basis, with a small loss if kit depreciation is factored in. The society can sustain this almost indefinitely.		The President said some things.
	*Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.
			===Treasurer's Address===
			The Treasurer said some things. The society broke even this year on cash basis, with a small loss if kit depreciation is factored in. The society can sustain this almost indefinitely.

			===New System Vote===
			[https://docs.google.com/document/d/1Ou0cM8R241FZXnOxANUmDIZals79XcJJYYGWyA9oSlk/edit?usp=sharing Norse Angels] and [https://docs.google.com/document/d/162JV6mGXfkZvnJKTzGddLLUYz5RTzCGfT_s0pzpGu6c/edit?usp=sharing Lovelace, Tesla and Killer Robots] were pitched as systems.

			Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.

			===Election of Exec===
	*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.		*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.
	*David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent.		*David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent.
	*Jon Cooper was nominated for Treasurer, seconded by Alex Colesmith. Elected by general assent.		*Jon Cooper was nominated for Treasurer, seconded by Alex Colesmith. Elected by general assent.
	*A social secretary was not appointed.		*A social secretary was not appointed.
	*It was suggested that the Exec should make room in the budget for head ref expenses running a system next year. It was noted that we can do so but this would probably require an increase in the membership next year. This was left for the Exec to consider and no motion was made on the subject.
			===AOB===
			It was suggested that the Exec should make room in the budget for head ref expenses running a system next year. It was noted that we can do so but this would probably require an increase in the membership next year. This was left for the Exec to consider and no motion was made on the subject.

Bink at 08:10, 5 May 2024

2024-05-05T08:10:12Z

← Older revision		Revision as of 09:10, 5 May 2024
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	*The President said some things.		*The President said some things.
	*The Treasurer said some things. The society broke even this year on cash basis, with a small loss if kit depreciation is factored in. The society can sustain ~~such a loss~~ almost indefinitely ~~on reserves~~.		*The Treasurer said some things. The society broke even this year on cash basis, with a small loss if kit depreciation is factored in. The society can sustain this almost indefinitely.
	*Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.		*Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.
	*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.		*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.

Bink at 08:06, 5 May 2024

2024-05-05T08:06:59Z

← Older revision		Revision as of 09:06, 5 May 2024
Line 1:		Line 1:
	*The President said some things.		*The President said some things.
	*The Treasurer said some things.		*The Treasurer said some things. The society broke even this year on cash basis, with a small loss if kit depreciation is factored in. The society can sustain such a loss almost indefinitely on reserves.
	*Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.		*Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.
	*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.		*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.

Bink at 22:03, 3 May 2024

2024-05-03T22:03:26Z

← Older revision		Revision as of 23:03, 3 May 2024
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	*David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent.		*David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent.
	*Jon Cooper was nominated for Treasurer, seconded by Alex Colesmith. Elected by general assent.		*Jon Cooper was nominated for Treasurer, seconded by Alex Colesmith. Elected by general assent.
			*A social secretary was not appointed.
	*It was suggested that the Exec should make room in the budget for head ref expenses running a system next year. It was noted that we can do so but this would probably require an increase in the membership next year. This was left for the Exec to consider and no motion was made on the subject.		*It was suggested that the Exec should make room in the budget for head ref expenses running a system next year. It was noted that we can do so but this would probably require an increase in the membership next year. This was left for the Exec to consider and no motion was made on the subject.

Bink: Created page with "The President said some things. The Treasurer said some things. Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs. Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent. David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent. Jon Cooper was nominated for Treasurer, seconded by Alex Coles..."

2024-05-03T22:00:13Z

Created page with "*The President said some things. *The Treasurer said some things. *Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs. *Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent. *David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent. *Jon Cooper was nominated for Treasurer, seconded by Alex Coles..."

New page

*The President said some things.
*The Treasurer said some things.
*Norse Angels and Lovelace, Tesla and Killer Robots were pitched as systems. Norse Angels was selected 11-4. Sarah Bewick and Ben Johnson are Head Refs.
*Lisa Liebens was nominated for President, seconded by Felix Davison. Elected by general assent.
*David Channing was nominated for Secretary, seconded by Jon Cooper. Elected by general assent.
*Jon Cooper was nominated for Treasurer, seconded by Alex Colesmith. Elected by general assent.
*It was suggested that the Exec should make room in the budget for head ref expenses running a system next year. It was noted that we can do so but this would probably require an increase in the membership next year. This was left for the Exec to consider and no motion was made on the subject.