AGM Tuesday 12th January 2016

Hackers, Tackers & Stuffers Annual General Meeting

Tuesday 12^th January 2016 at 7.15pm

Watton Christian Community Centre

AGENDA
1.     Apologies for Absence

1.1        To be forwarded to the Chair in advance of the meeting.
         

2.     Announcements
                                                                                                                            
2.1        Membership fees to remain the same.
                            
3.     Data Protection Act
3.1           Members who do not wish their names or initials to be published on the internet should
3.2            inform the Secretary following the close of meeting.
 
4.     Minutes of the Last Meeting                                                                                                   
4.1        To approve the minutes of the meeting
5.     Agenda Items
 
   5.1           Members to be more proactive with use of the Blog, sharing information on shows, sales etc. for
             the benefit of the group.
     5.2      Members to be more communicative /proactive with wishes for workshops, trips etc. within the group.

 

6.     Officer Reports                           

6.1           To receive a report from the President

       6.2           To receive a report from the Treasurer
      6.3           To receive a report from the Workshop Secretary
      6.4           To receive a report from any other committee members

7.     Ratification of the Constitution and any changes

 
8.     Election of Officers
8.1           President
8.2           Treasurer
8.3           Other committee members
9..  Any Other Business                                                  
9.1                 
To be handed to the Chair in advance of the meeting

President Jane Lond Caulk Chair    Jane Lond-Caulk   Secretary  Jan Helm Treasurer   Brenda Hales          Jan Helm