MINUTES OF THE ANNUAL GENERAL MEETING OF THE - DOC - DOC by 2Js0Tdf

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									     MINUTES OF THE ANNUAL GENERAL MEETING OF THE
           IBM COMPUTER USERS’ ASSOCIATION
                        HELD AT
       AEONIAN TRAINING CENTRE, ON 16TH APRIL 2002



1.   Minutes of the last Annual General Meeting
     The adoption of the minutes of the last Annual General Meeting, held at IBM
     Hursley, on the 5th July 2001, being duly proposed and seconded, was agreed.

2.   Chairman’s Report
     The adoption of the Chairman’s Report, being duly proposed and seconded, was
     agreed.

3.   Rule Changes
     The Chairman informed the members that a review of the Rules of the Association
     was in progress to simplify them, whilst retaining the aims and goals of the
     Organisation. Once completed the revised Rules would be posted to the IBM-CUA
     website and proposed for adoption at the next AGM.

4.   Statement of Account
     The adoption of the Statement of Accounts, being duly proposed and seconded,
     was agreed.
5.   Annual Subscription
     The proposal that the authority of Council to determine the annual subscription
     be renewed for the year commencing 1st January 2003 was proposed and
     seconded, and agreed by the meeting.

6.   Election of Officers
     The result of the election of Officers was as follows:

            Chairman:                   Ray Titcombe, Technology Resource (UK) Ltd.
            Vice-Chairman:              Steve Way, Johnson Matthey Ltd.
            Honorary Treasurer:         Pat Flannery, Compusol

7.   Any Other Business
     There being no other competent business, the Chairman declared the meeting
     closed




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