RBOnly:Minutes 2004 04 20: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
No edit summary |
||
Line 23: | Line 23: | ||
Other people present: Colm (colmmacc) and Colin (grimnar) who performed PR | Other people present: Colm (colmmacc) and Colin (grimnar) who performed PR | ||
vote counting. | |||
==Minutes== | ==Minutes== | ||
1. Review of minutes from last meeting | 1. Review of minutes from last meeting | ||
Not done, as usual. | Not done, as usual. | ||
2. Agenda for this meeting | 2. Agenda for this meeting | ||
1. Opening | 1. Opening | ||
Quorom (28) was verified as being met. | Quorom (28) was verified as being met. | ||
2. Chairperson's Report | 2. Chairperson's Report | ||
Dave briefly discussed the main highlights of this year; the | Dave briefly discussed the main highlights of this year; the | ||
acquisition of the server room and Dell servers, continued | acquisition of the server room and Dell servers, continued | ||
hosting of services for many clubs and socities and the many | hosting of services for many clubs and socities and the many | ||
events during the year. | events during the year. | ||
3. Treasurer's Report | 3. Treasurer's Report | ||
Seamus briefly discussed how much money we had at the start and | Seamus briefly discussed how much money we had at the start and | ||
end of the year and the main expenses during the year. | end of the year and the main expenses during the year. | ||
4. Constitutional Amendments | 4. Constitutional Amendments | ||
1. Amendment 1 [colmmacc] Removing use of word 'graduate'. | 1. Amendment 1 [colmmacc] Removing use of word 'graduate'. | ||
Passed by show of hands. Text of amendment: | Passed by show of hands. Text of amendment: | ||
Article 3.4.2 currently states: | Article 3.4.2 currently states: | ||
Graduate membership shall be open to former members of the | Graduate membership shall be open to former members of the | ||
society who are no longer students of Dublin City | society who are no longer students of Dublin City | ||
University. | University. | ||
This is to be amended as: | This is to be amended as: | ||
Associate membership shall be open to anyone who | Associate membership shall be open to anyone who | ||
previously qualified for membership of the society under | previously qualified for membership of the society under | ||
Article 3.1. | Article 3.1. | ||
[ for reference: article 3.1 states that ``Membership of the | [ for reference: article 3.1 states that ``Membership of the | ||
society shall be open to all students and staff of the | society shall be open to all students and staff of the | ||
college.'' ] | college.'' ] | ||
Article 3.4.3 currently states: | Article 3.4.3 currently states: | ||
It shall not be a requirement of associate membership that | It shall not be a requirement of associate membership that | ||
such members should hold a degree or any other academic | such members should hold a degree or any other academic | ||
award given by Dublin City University. | award given by Dublin City University. | ||
This shall be deleted as unneccessary and subsequent | This shall be deleted as unneccessary and subsequent | ||
subsections be re-numbered appropriately. | subsections be re-numbered appropriately. | ||
The word graduate be replaced with the word associate in the | The word graduate be replaced with the word associate in the | ||
subsection regarding rights general meeting attendance. | subsection regarding rights general meeting attendance. | ||
2. Amendment 2 [singer/marvin] Community Officer. NOT passed by | 2. Amendment 2 [singer/marvin] Community Officer. NOT passed by | ||
show of hands. Text of amendment: | show of hands. Text of amendment: | ||
Amend article 4.5 to read: | Amend article 4.5 to read: | ||
The committee shall consist of | The committee shall consist of | ||
Chairperson Secretary Treasurer Public Relations Officer | Chairperson Secretary Treasurer Public Relations Officer | ||
Ents Officer 3 x System Administrator Webmaster 3 x | Ents Officer 3 x System Administrator Webmaster 3 x | ||
Education Officer Community Officer | Education Officer Community Officer | ||
Increment articles 6.8 through 6.10 (i.e 6.8 becomes 6.9 | Increment articles 6.8 through 6.10 (i.e 6.8 becomes 6.9 | ||
etc.) | etc.) | ||
Amend 6.8 to read: | Amend 6.8 to read: | ||
The community officer shall have the responsibility for | The community officer shall have the responsibility for | ||
co-ordinating and organising the community aspects of the | co-ordinating and organising the community aspects of the | ||
technical services which the society provides. This shall | technical services which the society provides. This shall | ||
include, but not be limited to, newsgroups and IRC. | include, but not be limited to, newsgroups and IRC. | ||
5. Election of Helpdesk | 5. Election of Helpdesk | ||
Candidates: keloe, art_wolf, atlas, firefly, thedara. | Candidates: keloe, art_wolf, atlas, firefly, thedara. | ||
keloe, art_wolf and atlas elected by PR secret ballot. | keloe, art_wolf and atlas elected by PR secret ballot. | ||
6. Election of System Administrators | 6. Election of System Administrators | ||
Candidates: prolix, phaxx, halenger, mickeyd. | Candidates: prolix, phaxx, halenger, mickeyd. | ||
prolix, phaxx and mickeyd elected by PR secret ballot. | prolix, phaxx and mickeyd elected by PR secret ballot. | ||
7. Election of Webmaster | 7. Election of Webmaster | ||
biteme elected by show of hands. | biteme elected by show of hands. | ||
8. Election of Public Relations Officer | 8. Election of Public Relations Officer | ||
Candidates: drusilla, dramaq. | Candidates: drusilla, dramaq. | ||
dramaq elected by PR secret ballot (38 votes to 34). | dramaq elected by PR secret ballot (38 votes to 34). | ||
9. Election of Events Officer | 9. Election of Events Officer | ||
kyper elected by show of hands. | kyper elected by show of hands. | ||
10. Election of Treasurer | 10. Election of Treasurer | ||
charlene elected by show of hands. | charlene elected by show of hands. | ||
11. Election of Secretary | 11. Election of Secretary | ||
thor elected by show of hands. | thor elected by show of hands. | ||
12. Election of Chairperson | 12. Election of Chairperson | ||
Candidates: drusilla, af666x. | Candidates: drusilla, af666x. | ||
drusilla elected by PR secret ballot (38 votes to 19). | drusilla elected by PR secret ballot (38 votes to 19). | ||
13. Closing | 13. Closing | ||
Proceeded to Doyles. | Proceeded to Doyles. | ||
3. Any other business | 3. Any other business | ||
No other business. | No other business. |
Revision as of 11:59, 18 June 2008
Minutes for RedBrick AGM 20/04/2004
Location: QG15 Time: 8pm
Attendance
Persons present: Chairperson: Dave (emperor) Secretary: Cillian (cns) Treasurer: Seamus (mael) Events: Tina (dramaq) PRO: Aisling (aeris) Webmaster: Declan (skyhawk) Helpdesk: Ning (sunshine) Helpdesk: Eoin (cambo) Helpdesk: Una (keloe) Admin: Martin (tuama) Admin: Dermot (dizer) Persons excused: Admin: Martin (prolix) Persons absent:
Other people present: Colm (colmmacc) and Colin (grimnar) who performed PR vote counting.
Minutes
1. Review of minutes from last meeting Not done, as usual. 2. Agenda for this meeting 1. Opening Quorom (28) was verified as being met. 2. Chairperson's Report Dave briefly discussed the main highlights of this year; the acquisition of the server room and Dell servers, continued hosting of services for many clubs and socities and the many events during the year. 3. Treasurer's Report Seamus briefly discussed how much money we had at the start and end of the year and the main expenses during the year. 4. Constitutional Amendments 1. Amendment 1 [colmmacc] Removing use of word 'graduate'. Passed by show of hands. Text of amendment: Article 3.4.2 currently states: Graduate membership shall be open to former members of the society who are no longer students of Dublin City University. This is to be amended as: Associate membership shall be open to anyone who previously qualified for membership of the society under Article 3.1. [ for reference: article 3.1 states that ``Membership of the society shall be open to all students and staff of the college. ] Article 3.4.3 currently states: It shall not be a requirement of associate membership that such members should hold a degree or any other academic award given by Dublin City University. This shall be deleted as unneccessary and subsequent subsections be re-numbered appropriately. The word graduate be replaced with the word associate in the subsection regarding rights general meeting attendance. 2. Amendment 2 [singer/marvin] Community Officer. NOT passed by show of hands. Text of amendment: Amend article 4.5 to read: The committee shall consist of Chairperson Secretary Treasurer Public Relations Officer Ents Officer 3 x System Administrator Webmaster 3 x Education Officer Community Officer Increment articles 6.8 through 6.10 (i.e 6.8 becomes 6.9 etc.) Amend 6.8 to read: The community officer shall have the responsibility for co-ordinating and organising the community aspects of the technical services which the society provides. This shall include, but not be limited to, newsgroups and IRC. 5. Election of Helpdesk Candidates: keloe, art_wolf, atlas, firefly, thedara. keloe, art_wolf and atlas elected by PR secret ballot. 6. Election of System Administrators Candidates: prolix, phaxx, halenger, mickeyd. prolix, phaxx and mickeyd elected by PR secret ballot. 7. Election of Webmaster biteme elected by show of hands. 8. Election of Public Relations Officer Candidates: drusilla, dramaq. dramaq elected by PR secret ballot (38 votes to 34). 9. Election of Events Officer kyper elected by show of hands. 10. Election of Treasurer charlene elected by show of hands. 11. Election of Secretary thor elected by show of hands. 12. Election of Chairperson Candidates: drusilla, af666x. drusilla elected by PR secret ballot (38 votes to 19). 13. Closing Proceeded to Doyles. 3. Any other business No other business.