Museums Computer Group » AGM http://museumscomputergroup.org.uk Computers + museums = MCG Fri, 09 Dec 2011 12:42:06 +0000 en hourly 1 http://wordpress.org/?v=3.0.1 AGM 2009 – Agenda http://museumscomputergroup.org.uk/2009/11/25/agm-2009-agenda/ http://museumscomputergroup.org.uk/2009/11/25/agm-2009-agenda/#comments Wed, 25 Nov 2009 10:20:35 +0000 mia http://museumscomputergroup.org.uk/?p=500 Wednesday 2 December 2009
Sackler Centre for Arts Education, Cromwell Road London
PROVISIONAL AGENDA

  1. Minutes of the last AGM at the London Transport Museum 19NOV2009
  2. Apologies for absence
  3. Report from the Chair – Ross Parry
  4. Finance Report – Angus Kneale
  5. Constitutional ChangesConsider a proposal for a new constitution which, amongst other things, revises membership arrangements and committee structure to reflect the results of the MCG@25 consultation.
  6. Questions from the Floor
  7. Committee Elections

The current committee members are :
Chair
Ross PARRY (2011)
Secretary
Dave PATTEN (2011
Treasurer
Angus KNEALE (2009)
Membership Secretary
John WILLIAMS (2009)
Ordinary Members
Gemma STURTBRIDGE (2011)
Jerry WEBER (2011)
Linda SPURDLE (2011)
Linda ELLIS (2010)
Angelina ROUSSOU (2011)
Jon Pratty (2009)
Rhiannon LOOSELEY (2011)
Ashley HARPER (2011)Web Managers
Mike ELLIS (2010)
Mia RIDGE (2010)

Committee member’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 (rdp5(AT)leicester.ac.uk), are invited from members who wish to stand for election to the committee.

The following posts fall due for election in 2009

Post Vacancies Comments
Treasurer 1 Angus Kneale will stand again
Membership Secretary 1 John Williams will stand again
Ordinary Members (Primarily to help with
Communications & Events)		 2 No nominations yet.
  • Any other urgent business
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