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Old 29th April 2019, 11.14:11   #1-0 (permalink)
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Default WST AGM - the 4 spaces for election.

From WST Board Meeting minutes dated 3rd April:

The meeting confirmed that the date of the WST AGM 2019 will be Thursday 27 June 2019.

The meeting discussed the number of board vacancies as per the Rules. There were no board members who had served for three years and so Rule 63 of the Society Rules applies namelythat"One third of the members of the Society Board elected by the members who have served the longest at the date of the annual general meeting will resign".The meeting decided that there would be four vacancies. Richard Ulrich had stood down during the course of the current year and so there would be three of the 2017 intake to stand down and seek re-election. PJ offered to put himself up for re-election.

ACTION:AF to post on the Forum explaining the position and so that any board member who does not intend to continue after the AGM can confirm there.
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Old 29th April 2019, 11.32:57   #2-0 (permalink)
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Default Re: WST AGM - the 4 spaces for election.

Quote:
Originally Posted by WrexhamO View Post
From WST Board Meeting minutes dated 3rd April:

The meeting confirmed that the date of the WST AGM 2019 will be Thursday 27 June 2019.

The meeting discussed the number of board vacancies as per the Rules. There were no board members who had served for three years and so Rule 63 of the Society Rules applies namelythat"One third of the members of the Society Board elected by the members who have served the longest at the date of the annual general meeting will resign".The meeting decided that there would be four vacancies. Richard Ulrich had stood down during the course of the current year and so there would be three of the 2017 intake to stand down and seek re-election. PJ offered to put himself up for re-election.

ACTION:AF to post on the Forum explaining the position and so that any board member who does not intend to continue after the AGM can confirm there.
From the 2017 Elections....

Spencer Harris, Gavin Jones, Mark Jones, Peter Jones, Mike Lewis, John Mills, Sarah Smith-Howard and Richard Ulrich were duly elected

So of those 4 we know Rich Ulrich and Peter Jones are 2 of the 4 spaces. I wonder who the other 2 will be
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