[UK-TUG] Electronic voting on AGM motions
Joseph Wright
joseph.wright at morningstar2.co.uk
Sat Nov 9 21:38:49 CET 2019
Dear Member,
Electronic voting has been agreed by Committee for members not present
at the 2019 AGM.
You may vote by emailing the Secretary, indicating FOR/AGAINST/ABSTAIN
for each motion.
As a reminder, the full motion text and the proposer is included below
for each motion. Note that the order of motions is based on *submission
date and time* to the Secretary only.
1. That the membership fee for new member in 2020 be £10, and that there
be no fee for membership renewal.
(Proposer: Joseph Wright as Secretary)
FOR/AGAINST/ABSTAIN
2. That there be a Special General Meeting in May or June 2020, whose
sole purpose is to discuss motions related to the dissolution of
UK-TUG.
(Proposer: Jonathan Fine)
FOR/AGAINST/ABSTAIN
3. That the incoming committee give details to members within three
months of how UK-TUG continues to operate in accord with the
constitution.
(Proposer: Jay Hammond)
FOR/AGAINST/ABSTAIN
4. That the incoming committee give details to members within three
months of how UK-TUG continues to promote TeX use, particularly with
reference to the community beyond current members.
(Proposer: Jay Hammond)
FOR/AGAINST/ABSTAIN
5. That if the incoming committee is unable to address actions from
Motions 3 and 4, the committee will call a special general meeting
(SEGM) to take place between 80 days and 110 days after the AGM. The
SEGM should consider a motion to dissolve UK-TUG plus other motions
which may be tabled in the fashion described by the Constitution. The
motion to dissolve must include details of how UK-TUG material will
be archived and where residual funds will be distributed.
(Proposer: Jay Hammond)
FOR/AGAINST/ABSTAIN
6. That UK-TUG should be dissolved.
(Proposer: David Carlisle)
FOR/AGAISNT/ABSTAIN
7. That if Motion 6 is passed, any remaining funds after liabilities
have been discharged should be distributed to TUG and DANTE to
further support TeX activities.
(Proposer: David Carlisle)
FOR/AGAINST/ABSTAIN
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