KBUG will meet at least 6 times a year. There will be three types of meeting:
- The open meeting
- The annual general meeting
- The special general meeting
Open Meetings
The regular business of KBUG will be conducted at open meetings. Open meetings will have the power to make any
appropriate decisions relating to the affairs of KBUG, except those outlined elsewhere in the constitution.
Annual General Meeting
One meeting in each year will be an Annual General Meeting [AGM]. At this meeting:
- Minutes of the previous AGM will be read and approved.
- The officers will be elected.
- Representatives to forums etc. will be elected as appropriate.
- KBUG will review its progress over the previous year
- KBUG will agree its aims for the coming year.
- Alterations to the constitution may be made.
Special General Meetings
A special general meeting will be called specifically to:
- Remove an officer from their post.
- Change the constitution.
- Bar a person from membership.
- Dissolve the association.
A special general meeting may be called by:
- five persons writing to the co-ordinator or chair requesting an SGM.
- A vote at an open meeting of KBUG.
A special general meeting will be advertised in the shared e-mail folder by the co-ordinator [or in the absence of
a co-ordinator the chair or other member]. The meeting will be advertised with not less than ten days notice and will
be held at the usual meeting time.
Decision making
Wherever possible decision making will be by consensus. If consensus is not possible then decisions will be made by
an open vote. A simple majority will secure the decision. In the event of a tie the chair will have the casting vote.
Quorum
All meetings of KBUG will have a minimum of five members present.
Guests
KBUG may invite visitors to meetings as deemed appropriate. They may participate in meetings as directed by the
chair but will have no voting rights.