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Board/Minutes/2021-10: Difference between revisions
→Scheduling a general meeting for Spring (northern hemisphere) / Autumn (southern hemisphere) 2022: + vote to have a General Meeting on 30 April 2022
(+ board members' presence, approval of previous minutes, number of guests) |
(→Scheduling a general meeting for Spring (northern hemisphere) / Autumn (southern hemisphere) 2022: + vote to have a General Meeting on 30 April 2022) |
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<sup>1</sup>''"Special resolution" has the meaning given in section 283 of the [https://www.legislation.gov.uk/ukpga/2006/46/contents Companies Act 2006]. A special resolution, when approved, changes the [[Articles_of_Association|Articles of Association]] (AoA) of the Foundation.''
<font color="blue">Draft notes. Will be enriched.</font>
Concern that the resolution might not be ready by April 2022.
<u>Suggestions</u>:
* We can set an informal deadline.
* Keep the date. The next board (after the December 2021 [[Annual_General_Meetings| Annual General Meeting]]) can postpone the General Meeting if needed.
=== Vote to have a General Meeting on 30 April 2022 with a resolution related to membership requirements ===
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'''Unanimously approved''' on 2021-10-29 with '''7 votes in favour''': <u>Allan Mustard</u>, <u>Amanda McCann</u>, <u>Eugene Alvin Villar</u>, <u>Guillaume Rischard</u>, <u>Jean-Marc Liotier</u>, <u>Mikel Maron</u>, <u>Tobias Knerr</u>.
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== Questions related to Operations Working Group 2022 plan ==
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