Loomio
Mon 1 Apr 2019 9:57AM

2018 AGM and Board Elections

BP Brian Prangle Public Seen by 188
BP

Brian Prangle Mon 1 Apr 2019 10:03AM

Our AGM for the year just completed on March 31st will be held on June 8 (venue TBA). In accordance with our Articles of Association TWO current directors have to stand down and Board elections held. Brian Prangle and Gregory Marler have resigned as directors(wef from date of AGM) in order for elections to be held. Nominations for directors are now open until the end of April. It's not an onerous job so please - lots of volunteers (to be honest there is boring tedious admin stuff to go through but generally it's interesting and fun)

BP

Brian Prangle Tue 23 Apr 2019 1:16PM

Only a week to go to get your nomination in for Board Director. You don't need to be an administrative superhero or corporate lawyer - just enthusiastic about improving OpenStreetMap in the UK

R

RobJN Wed 24 Apr 2019 11:03AM

Yep, if you love OpenStreetMap then consider putting yourself forward. You can then commit as much time or as little time as you see fit (or depending on your availability during the year). Minimum ask is the 1 hour directors meeting each month. 😀

BP

Brian Prangle Thu 2 May 2019 2:18PM

Currently we have a position where there are 3 remaining directors after the AGM and legally we require 5 (as per our Articles). If we don't want this AGM to be our winding up meeting then we urgently need two nominations for director - so nominations are still open until we issue the notice for the AGM which has to be 45 days prior, which is not that many days away now