Re: [Hampshire] Annual General Meeting - Future of the LUG

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Author: Lisi Reisz
Date:  
To: Hampshire LUG Discussion List
Subject: Re: [Hampshire] Annual General Meeting - Future of the LUG
On Wednesday 10 August 2016 22:59:32 Tim Brocklehurst via Hampshire wrote:
> Hello everybody,
>
> Sparked by the imminent renewal of the HantsLUG domain name, the committee
> has recently been discussing the future of the group. If there was
> significant mailing list traffic we would just renew it without concern,
> however, as there has been very little traffic, the question of whether
> the LUG should continue has been raised. We are therefore calling a
> meeting to determine the future of the LUG. A copy of the constitution is
> available on the website, should you wish to view it.
>
> In order to register to vote at the meeting, please e-mail
> webmaster@??? with subject "votereg" please include your name
> in the e-mail.
>
> Details of the date and location will follow in a second e-mail. I would
> urge everyone to attend if at all possible. Ultimately, it's your LUG and
> up to you to decide it's future.
>
> If this meeting is not quorate (at least eight voting members, or ten
> percent (10%) of the total voting membership, whichever is the greater)
> the committee will hold a further general meeting to decide what happens
> next.
>
> We have three options (this will form the agenda for the meeting):
>

[snip]
>
> For either option 2 or 3, no funds will be retained. This does not prevent
> long-term purchase of domain name and services by the current committee,
> prior to the funds being distributed. For distribution, the following is
> suggested:
>
> a) Nominations for suitable open-source projects/LUGs/Makerspaces etc. are
> called for, over a period of a week. A list of all nominations will be
> posted by the chairman. Nominations must be linux-related, open-source or
> charitable, and not for personal gain; makerspaces are acceptable.
>
> b) The members vote for their preferred nomination (1 vote per member) by
> e-mail. Over the course of one week.
>
> c) The votes are counted and the remaining LUG funds are split between the
> top 5 nominations by percentage of votes. This will be announced on the
> mailing list.


Might I suggest that the equipment should be distributed by a similar system?

Lisi
>
>
> Best regards,
>
> Tim Brocklehurst
>
> --
> Hampshire Linux User Group Chairman


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