As is usual this year’s Museums Computer Group AGM will take place at the UK Museums on the Web conference on 30 November at the Wellcome Collection, 12.20-12.50pm.

Full details of the AGM can be found below.

The AGM will include the election of nominees to the Committee. If you would be interested in being nominated for a position on the Committee in the first instance please contact contact@museumscomputergroup.org.uk.

Annual General Meeting

Friday 30th November 2012, 12:20-12:50pm
Wellcome Collection, 183 Euston Road, London NW1 2BE, UK

1. Apologies for absence

2. Minutes of the last AGM: Imperial War Museum 25th November 2011

3. Committee Reports:

  • Chair – Mia Ridge
  • Accounts – Angus Kneale (Treasurer)
  • Membership – Secretary (John Williams)

 

4. Operational Reports

  • Events – Gemma Sturtridge/Rhiannon Loosely
  • Communications – Dafydd James/Denise Drake
  • Professional Development – Carolyn Royston/Linda Spurdle

 

5. Questions from the Floor

6. Committee Elections
Nominations are invited for the following committee vacancies:

  • Treasurer – 1 Vacancy
  • Secretary – 1 Vacancy
  • Members – No current vacancies

 

The following members reach the end of their second three year term in 2012 and must
therefore stand down:

  • Angus Kneale
  • John Williams

 

The MCG committee consists of nine members working across operational and
developments areas including events, communications and professional development
supported by an executive and administration group consisting of a chair, secretary and
treasurer.

Though MCG committee welcome nominations from all members whatever their
background the committee is currently keen to attract members who have or would like to
gain experience in the operational areas.

Anyone wanting more information should email us at contact@museumscomputergroup.org.uk

Nominations must be received by the secretary by Thursday 29th November. Nominations should be sent to: secretary@museumscomputergroup.org.uk

7. Handover
The chair invites existing and new committee members onto the stage to introduce them.

8. Any other urgent business

9. Close of meeting

MCG Committee Elections AGM 2012

  • Chair: Mia Ridge: to 2014
  • Treasurer Vacancy
  • Secretary Vacancy
  • Members:
    • Gemma Sturtridge: to 2014
    • Rhiannon Looseley: to 2014
    • Angelina Russo: to 2014
    • Dafydd James: to 2014
    • Adrian Stevenson: to 2014
    • Oonagh Murphy: to 2014
    • Emma McLean: to 2014
    • Denise Drake: to 2013
    • Carolyn Royston: to 2013