2022 Annual General Meeting/Resolutions
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AGM: Elections — Candidate Statements · Candidate Questions · Resolutions |
These are the resolutions proposed for the 2022 AGM. The ordinary resolutions are proposed by the board. Members can propose resolutions before the 6th June deadline. For more information you can contact Katie at info@wikimedia.org.uk.
Ordinary resolutions, proposed by the board
A motion to appoint board members
The Election Rules require an election of board members at this meeting.
This meeting resolves to hold an election in accordance with the Election Rules and to appoint the elected candidates as members of the Board of Trustees.
A motion to note the annual report and accounts
This Meeting resolves that the annual report and accounts be noted.
A motion to set membership fees
The Membership Rules require that the membership fees be reviewed at each AGM.
This meeting resolves to maintain the membership fees unchanged for individual members at £5 per year and for all member organisations at £100 per year.
A motion to appoint auditors
This meeting resolves to appoint PKF Littlejohn as auditors until the next AGM; and to authorise the directors to determine the auditors' remuneration.
Special resolutions, proposed by members
Members can propose resolutions before 6th June deadline. If we receive any resolutions, they will be posted here shortly after the deadline and included in an email to all members.