Annual General Meeting: 21st June 2023 at 14:00 UTC

[anisa-hawes]

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Date: 21 June 2023 Time: 14:00 UTC. This link enables guests to search for their home location and check the time in their zone. Zoom details: see email Chair of the Trustees: @spapastamkou Deputy Chair of the Trustees: @rivaquiroga
Treasurer: @drjwbaker Secretary: @anisa-hawes Minutes of the last meeting: 2022_ProgHistLtd-AGM-minutes.pdf Treasurer's report: ProgHist-Ltd_Treasurers-Report-2023.pdf

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Dear all,

I'm creating this Issue so that we can set our agenda for June's Annual General Meeting. Please feel free to add Items for discussion.

Agenda

• Welcome @anisa-hawes
• Apologies @anisa-hawes
• Programming Historian Annual report @spapastamkou, @rivaquiroga, @anisa-hawes & treasurers report @drjwbaker
• Open Discussion about the coming year @spapastamkou
• Approve Minutes 2022 AGM (@spapastamkou)
• Any Other Business

[anisa-hawes]

Dear all,

I have now uploaded the minutes of Wednesday's meeting to our Project and Business Archive.

Project Team Members can review them in Markdown format here: 2023_ProgHistLtd-AGM-minutes.md.

Please let me know if you'd like to suggest any revisions.

Thank you.

Very best, Anisa

[anisa-hawes]

A PDF copy of our 2023 Annual General Meeting minutes 2023_ProgHistLtd-AGM-minutes.pdf have been uploaded to our Project and Business Archive.

There, you can also find Sofia and Riva's Director's Report PHDirectorsReportAGM2023.pdf and James's Treasurer's Report ProgHist-Ltd_Treasurers-Report-2023.pdf.