On 01/07/2013 09:46, Katie Chan wrote:
Forwarding on behalf of Mike Peel, who's having email issue.


Begin forwarded message:

From: Michael Peel <[email protected]>
Subject: Re: [Wikimediauk-l] Membership recruitment
Date: 1 July 2013 08:24:30 BST
To: UK Wikimedia mailing list <[email protected]>

(trying a second time to get this through to the listÂ…)

On 30 Jun 2013, at 10:55, Katie Chan <[email protected]> wrote:

On 30/06/2013 10:38, Gordon Joly wrote:



I have stated in the past (long distant days) that membership can come
in many forms. For example, a registered charity can have no members
others than the Trustees. I was a Trustee of such a charity. Wikimedia
UK decided to have Trustees and members. I am a member of Wikimedia UK.
I have attended AGMs in the past, but took no part in the 2013 AGM.

The following resolutions were carried without dissent (I asked the
Tellers).

The resolutions put forward to the AGM are at EGM 2013/Resolutions.
They are:
Resolution to set the number of Directors
Resolution to alter the composition of the Board to introduce co-opted
Directors
Resolution to revise the Election Rules, replacing Approval Voting
with STV



Just to clarify since I didn't notice it until Mike pointed it out. The AGM 2013 resolutions [1] were passed without opposition as I indicated before. The quoted resolutions were from the EGM 2013 which were passed with some opposition, with the exact number available on the page Mike linked to.

KTC

[1] https://uk.wikimedia.org/wiki/WikiConference_UK_2013/Resolutions

--
Katie Chan
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Experience is a good school but the fees are high.
     - Heinrich Heine


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