[UK-TUG] Additional statements in support of motions
Joseph Wright
joseph.wright at morningstar2.co.uk
Wed Nov 13 13:41:54 CET 2019
Dear Member,
In order to encourage the highest possible turnout in voting on AGM
motions by members who cannot attend, I have invited proposers to submit
additional statements in support of their motions. I will circulate
those shortly.
As a reminder, voting electronically on motions is possible by email to
me (joseph.wright at morningstar2.co.uk) up to the start of the AGM (14:00
on Saturday). There are seven motions before the AGM:
1. That the membership fee for new member in 2020 be £10, and that there
be no fee for membership renewal.
(Proposed by Joseph Wright as Secretary)
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.
(Proposed by Jonathan Fine)
3. That the incoming committee give details to members within three
months of how UK-TUG continues to operate in accord with the
constitution.
(Proposed by Jay Hammond)
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.
(Proposed by Jay Hammond)
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.
(Proposed by Jay Hammond)
6. That UK-TUG should be dissolved.
(Proposed by David Carlisle)
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.
(Proposed by David Carlisle)
Regards,
Joseph Wright
Secretary, UK-TUG
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