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	<title>Museums Computer Group &#187; agenda</title>
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	<description>Computers + museums = MCG</description>
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		<title>AGM 2009 &#8211; Agenda</title>
		<link>http://museumscomputergroup.org.uk/2009/11/25/agm-2009-agenda/</link>
		<comments>http://museumscomputergroup.org.uk/2009/11/25/agm-2009-agenda/#comments</comments>
		<pubDate>Wed, 25 Nov 2009 10:20:35 +0000</pubDate>
		<dc:creator>mia</dc:creator>
				<category><![CDATA[AGM]]></category>
		<category><![CDATA[2009]]></category>
		<category><![CDATA[agenda]]></category>
		<category><![CDATA[ukmw09]]></category>

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		<description><![CDATA[Wednesday 2 December 2009
Sackler Centre for Arts Education, Cromwell Road London
PROVISIONAL AGENDA 


Minutes of the last AGM at the London Transport Museum 19NOV2009
Apologies for absence
Report from the Chair – Ross Parry
Finance Report – Angus Kneale
Constitutional ChangesConsider a proposal for a new constitution which, amongst other things, revises membership arrangements and committee structure to reflect the [...]]]></description>
			<content:encoded><![CDATA[<p><strong>Wednesday 2 December 2009<br />
Sackler Centre for Arts Education, Cromwell Road London<br />
PROVISIONAL AGENDA </strong></p>
<div style="padding-left:20px;">
<ol>
<li><a href="http://museumscomputergroup.org.uk/wp-content/uploads/AGM_Minutes_2008_London_Transport_Museum.pdf">Minutes of the last AGM</a> at the London Transport Museum 19NOV2009</li>
<li>Apologies for absence</li>
<li>Report from the Chair – Ross Parry</li>
<li>Finance Report – Angus Kneale</li>
<li>Constitutional ChangesConsider a proposal for a <a href="http://museumscomputergroup.org.uk/wp-content/uploads/MCG_Constitution_V1.4_03NOV09_2.pdf">new constitution</a> which, amongst other things, revises membership arrangements and committee structure to reflect the results of the MCG@25 consultation.</li>
<li>Questions from the Floor</li>
<li>Committee Elections</li>
</ol>
</div>
<p>The current committee members are :<br />
<strong>Chair </strong><br />
Ross PARRY (2011)<br />
<strong>Secretary</strong><br />
Dave PATTEN (2011<br />
<strong>Treasurer </strong><br />
Angus KNEALE (2009)<br />
<strong>Membership Secretary </strong><br />
John WILLIAMS (2009)<br />
<strong>Ordinary Members </strong><br />
Gemma STURTBRIDGE (2011)<br />
Jerry WEBER (2011)<br />
Linda SPURDLE (2011)<br />
Linda ELLIS (2010)<br />
Angelina ROUSSOU (2011)<br />
Jon Pratty (2009)<br />
<span class="fn">Rhiannon </span>LOOSELEY (2011)<br />
Ashley HARPER (2011)<strong>Web Managers </strong><br />
Mike ELLIS (2010)<br />
Mia RIDGE (2010)</p>
<p>Committee member&#8217;s terms are three years. Members may stand for re-election proving they do not occupy the same post for more than two consecutive terms. Nominations, which should be sent to the Chair, Ross Parry (<a href="mailto:rdp5ATleicester.ac.uk">rdp5(AT)leicester.ac.uk</a>), are invited from members who wish to stand for election to the committee.</p>
<p>The following posts fall due for election in 2009</p>
<table border="0" cellpadding="10">
<tbody>
<tr>
<td><strong>Post</strong></td>
<td><strong>Vacancies </strong></td>
<td><strong>Comments</strong></td>
</tr>
<tr>
<td>Treasurer</td>
<td>1</td>
<td>Angus Kneale will stand again</td>
</tr>
<tr>
<td>Membership Secretary</td>
<td>1</td>
<td>John Williams will stand again</td>
</tr>
<tr>
<td>Ordinary Members (Primarily to help with<br />
Communications &amp; Events)</td>
<td>2</td>
<td>No nominations yet.</td>
</tr>
</tbody>
</table>
<li>Any other urgent business</li>
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		<item>
		<title>Autumn 2005 AGM Agenda</title>
		<link>http://museumscomputergroup.org.uk/2005/11/03/autumn-2005-agm-agenda/</link>
		<comments>http://museumscomputergroup.org.uk/2005/11/03/autumn-2005-agm-agenda/#comments</comments>
		<pubDate>Thu, 03 Nov 2005 14:11:04 +0000</pubDate>
		<dc:creator>mia</dc:creator>
				<category><![CDATA[AGM]]></category>
		<category><![CDATA[agenda]]></category>

		<guid isPermaLink="false">http://museumsontheweb.org.uk/?p=412</guid>
		<description><![CDATA[museumscomputergroup
Museums Computer Group AGM &#8211; 3rd November 2005
World Museum Liverpool
Rex Makin Theatre, County Sessions House – 2.25pm
Agenda
1.	Minutes of the last AGM
2. Apologies for absence
3. Report from the Chair
4. Finance/Membership Report
5. Newsletter Update
6. Report from Mike Lowndes / Ross Parry, UK Museums and the Web
7. Questions from the floor
8. Elections to the Committee
9. Any other business
Close
ELECTIONS
Current [...]]]></description>
			<content:encoded><![CDATA[<p>museumscomputergroup</p>
<p>Museums Computer Group AGM &#8211; 3rd November 2005</p>
<p>World Museum Liverpool<br />
Rex Makin Theatre, County Sessions House – 2.25pm</p>
<p><strong>Agenda</strong></p>
<p>1.	Minutes of the last AGM<br />
2. Apologies for absence<br />
3. Report from the Chair<br />
4. Finance/Membership Report<br />
5. Newsletter Update<br />
6. Report from Mike Lowndes / Ross Parry, UK Museums and the Web<br />
7. Questions from the floor<br />
8. Elections to the Committee<br />
9. Any other business</p>
<p>Close</p>
<p><strong>ELECTIONS</strong></p>
<p>Current Committee Members &#8211; to 3rd November AGM, 2005</p>
<p>1 &#8211; Debbie Richards, Chair</p>
<p>2 &#8211; Stuart Mann, Secretary/Treasurer (Resigning November 2005)</p>
<p>3 &#8211; Mike Lowndes, Webmaster/ UK Museums on the Web</p>
<p>4 &#8211; Helen Walsh, Newsletter Editor (proposed)</p>
<p>5 &#8211; Ross Parry, Archivist</p>
<p>Ordinary Members:</p>
<p>6 &#8211; Alex Bromley (Resigning November 2005)</p>
<p>7 &#8211; David Dawson (nominated for re-election)</p>
<p>8 &#8211; Bryan Wills</p>
<p><strong>AGM Elections &#8211; Committee Posts November 2005 (Proposed)</strong></p>
<p>1 &#8211; Chair (no change until April 2006)<br />
*2 &#8211; Secretary / Treasurer (nominations welcome)<br />
3 &#8211; Webmaster/ UKMW (no change until April 2006)<br />
*4 &#8211; Newsletter Editor (nominate Helen Walsh)<br />
5 &#8211; Archivist (no change until April 2006)<br />
*6 &#8211; Meetings Organiser (New Post &#8211; nominate Alex Bromley)<br />
*7 &#8211; Ordinary Member (nominate David Dawson)<br />
8 &#8211; Ordinary Member (no change until April 2006)<br />
*9 &#8211; Ordinary Member (New Post &#8211; nominations welcome)</p>
<p>*Nominations are welcome for any of the 5 posts currently available and must be Seconded by a Group Member.   Please speak to a member of the Committee beforehand if you are interested in a position, or make your nomination during the Election.</p>
<p>Please see the MCG Constitution for further information, available at:  museumscomputergroup.org.uk/about_us_constitution.htm</p>
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