forked from Computer_Society/open-goverance
Adding AGM minutes
Signed-off-by: Eoghan Conlon <eoghanconlon73@skynet.ie>
This commit is contained in:
parent
844d45e6b7
commit
2f62b74b4b
1 changed files with 87 additions and 0 deletions
87
Minutes/2024-2025/Committee/2024-10-02.md
Normal file
87
Minutes/2024-2025/Committee/2024-10-02.md
Normal file
|
@ -0,0 +1,87 @@
|
|||
# AGM
|
||||
## Attendance
|
||||
[Taken on wolves](https://cp.ulwolves.ie/manage/events/16062)
|
||||
|
||||
## Minutes
|
||||
Explained what each committee position was and what responsibilities entailed in it. Slides TBD
|
||||
|
||||
### Votes for position
|
||||
#### Chairperson / President
|
||||
* Brendan Golden self nominate, Irene seconds
|
||||
Brendan elected by default.
|
||||
|
||||
#### Secretary
|
||||
* Sean self nominate, Archie Seconds
|
||||
Sean elected by default.
|
||||
|
||||
#### Treasurer
|
||||
* Eoghan self nominate, Hans seconds
|
||||
Eoghan elected by default.
|
||||
|
||||
#### PRO
|
||||
* Nanda self nominates, JJ seconds
|
||||
* Hans self nominates, Nanda seconds
|
||||
|
||||
| Name | Votes |
|
||||
|-------|-------|
|
||||
| Nanda | 9 |
|
||||
| Hans | 8 |
|
||||
|
||||
Nanda wins by 1 vote.
|
||||
|
||||
#### Assistant PRO
|
||||
* Irene self nominates, JJ seconds
|
||||
* Hans self nominates, Nanda seconds
|
||||
* Amie self nominates, Emily seconds
|
||||
|
||||
| Name | Votes |
|
||||
|-------|-------|
|
||||
| Irene | 13 |
|
||||
| Hans | 4 |
|
||||
| Amie | 7 |
|
||||
|
||||
Irene wins by 6 votes.
|
||||
Irene came up with a suggestion outside the room, that they share the role, this resolution was accepted by all in attendance.
|
||||
|
||||
#### HSO
|
||||
* Hans is self nominating, Nanda seconds
|
||||
* Emily is self nominating, Eliza seconds
|
||||
|
||||
Emily won due to Hans withdrawing from the race.
|
||||
|
||||
#### Tech officer
|
||||
* Shay self nominates, seconded by Pedro
|
||||
* Eliza self nominates, seconded by Emily
|
||||
|
||||
| Name | Votes |
|
||||
|-------|-------|
|
||||
| Shay | 7 |
|
||||
| Eliza | 12 |
|
||||
|
||||
Eliza won by 5 votes.
|
||||
|
||||
#### Discord mod
|
||||
Being split among the assistant PROs
|
||||
|
||||
#### Intersoc Rep
|
||||
Being split among the assistant PROs
|
||||
|
||||
#### Events officer
|
||||
Being split among the rest of the committee.
|
||||
|
||||
#### First year rep
|
||||
* Archie nominates, Amie seconds
|
||||
* Pedro nominates, Shay seconds
|
||||
|
||||
| Name | Votes |
|
||||
|--------|-------|
|
||||
| Archie | 13 |
|
||||
| Pedro | 10 |
|
||||
|
||||
Archie wins by 3 votes.
|
||||
|
||||
#### Skynet team
|
||||
Anyone that want's to join speak to Brendan.
|
||||
|
||||
### Sistem
|
||||
Milan introduced it to those in attendance and looked for interest for a Treasurer.
|
Loading…
Reference in a new issue