[ProgSoc] Fwd: ProgSoc AGM 2019

Roland Turner roland at rolandturner.com
Mon Oct 14 17:36:47 AEDT 2019


So, erm:

  * What is the rationale for still more messing with the constitution?
    The exec is currently a sensible odd number (five), meaning that
    there can be no split votes (absences and abstentions
    notwithstanding), and there is already explicit support for
    appointing as many liaison officers as the exec considers appropriate.
  * Is discussion turned off on the Facebook event intentionally?


- Roland


------------------------------------------------------------------------


On 14/10/19 2:10 pm, Tomislav Bozic wrote:
>
> From the ProgSoc Secretary...
>
> Cap off this year of Programming by coming to the 2019 AGM for ProgSoc!
>
>
> Date: 29th October, 2019
> Time: 6pm
> Location: UTS iHub (CB11.05.400)
>
>
> We'll be having a summary of the year's events, looking at our plans 
> for 2020 and holding nominations and voting for the executive team. We 
> also have amendments to the constitution, specifically on introducing 
> two new executive roles. Below are the proposed amendments:
>
> *Proposed amendment 1: *
> Append clause 5.1.1 "Consist of President, Vice-President, Secretary, 
> Treasurer, Computer Systems Officer (CSO)" with ", Events Coordinator"
>
> And add clause 5.5.6:
> Events Coordinator. The Events Coordinator shall coordinate the 
> timeline and planning of Society events.
>
> *Proposed amendment 2: *
> Append clause 5.1.1 "Consist of President, Vice-President, Secretary, 
> Treasurer, Computer Systems Officer (CSO)" with ", Marketing Director"
>
> And add clause 5.5.7:
> Marketing Director. The Marketing Director shall manage and moderate 
> all Society social media platforms, and shall provide and distribute 
> Society marketing material.
>
> This meeting is open to all paying members. If you have any questions, 
> feel free to email secretary at progsoc.activateuts.com.au with the 
> subject line: AGM Question
>
> /Copyright © 2019 ProgSoc, All rights reserved./
>
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>
> *Our mailing address is:*
>
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>
>
>
>
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