Open
Description
ProgHist Ltd's Annual General Meeting: 25 June 2025 at 14:00 UTC
Date: 25 June 2025
Time: 14:00 UTC. Guests can search for their home location and check the time in their zone.
Zoom details: see invitation, sent by email
Chair of the Trustees: @drjwbaker
Publishing Manager: @anisa-hawes
Minutes of 2024 meeting: 2024_ProgHistLtd-AGM-minutes.md
Treasurer's 2024 report: ProgHist-Ltd_Treasurers-Report-2024.pdf
Dear all,
I'm creating this Issue so that we can set our agenda for June's Annual General Meeting. Members of the Project Team may add Items for discussion, and will also have the opportunity to vote on any decisions.
Agenda
- Welcome @anisa-hawes
- Annual report @drjwbaker, @anisa-hawes ph-directors-report-AGM-2025
- Treasurer's report @drjwbaker ProgHist-Ltd_Treasurers-Report-2025
- Open Discussion @drjwbaker, @anisa-hawes
- Approve Minutes 2024 AGM 2024_ProgHistLtd-AGM-minutes.md (@drjwbaker)
- Ratification of Trustee renewals and new appointments
- Any Other Business