The Martlet’s AGM will take place on Thursday, April 21st 2022, from 4:30pm – 5:30pm (PDT) via Google Meet.
Meeting link: meet.google.com/exa-nssu-wth
Proposed budget and bylaw changes can be found here:
https://drive.google.com/drive/folders/10Irgo3Du1Eaidz7nEDzZksgq72JENjt9?usp=sharing
Agenda:
— Motion to waive “Robert’s Rules of Order” – Hugo Wong, Chair, Martlet Publishing Society
— Proposal of Changes to Bylaws – Hugo Wong, Chair, Martlet Publishing Society
— Election of new board members
— Budget proposal for Vol. 75 – Mary MacLeod, Operations Manager, the Martlet
— Adjournment
Summary of bylaw changes:
- Changing all instances of “business manager” with “operations manager.”
- Change to the hiring panel to make it more general and avoid a situation where the incumbent cannot be on the hiring panel for their successor. Staff can appoint a “person” (of any description) they see fit to serve the third position, not just a board member.
- Previously, if a chair wasn’t present 30 minutes after the start of a board meeting, board members could choose an alternate chair. Time reduced to 10 minutes.
We look forward to seeing you there!
