Resonate Annual General Meeting 2019

On Monday, December 30, 2019 from 20.00 - 22.00 CET / 11am - 1pm PST, the Resonate Co-op will convene its 2019 Annual General Meeting.

In person location: Seattle, Washington at Douglass-Truth Library, 2300 East Yesler Way, Seattle WA 98144.

Online via the Zoom conference call app.
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Meeting ID: 969 644 975

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Full agenda is available here.

…and Rich Jensen, Co-op Executive, has written a 2019 AGM Letter



Please vote using the buttons below. Only votes for registered coop members / membership classes will be counted in the final tally.

Ordinary Resolution A.

“THAT the financial statements and Director’s reports for 2018 be adopted”.
Moved by Rich Jensen, Coop Executive

2018 Financial Statement (Audit Pending)

2019 Board Report from Chair, Terry Tyldesley

2020 Executive Vision from Rich Jensen

  • FOR

0 voters

Ordinary Resolution B.

“THAT Tom Carolan & Co. be appointed auditors for 2019/20 with remuneration
to be agreed between the auditor and the Resonate Board”.
Moved by Nick Meyne, Secretary

  • FOR

0 voters

Ordinary Resolution C.

“THAT the present Board members listed below be reappointed to the Resonate
Board for the 2019/2020 term under the provisions of Rule 37;
Terry Tyldesley
Nick Meyne
Kalam Ali
Stephanie Merchak
Nati Linares
Greg Heuss
Rich Jensen
Soenke Zehle
Peter Harris”.
Moved by Terry Tyldesley, Chairperson

  • FOR

0 voters

Ordinary Resolution D.

“THAT Rule 36 be amended to allow for up to thirteen Board Members”.
Moved by Rich Jensen, Coop Executive

  • FOR

0 voters

Reference: Resonate Rulebook

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