Saturday, 6 December 2014

Agenda AGM Tuesday 13th January 2015


Hackers, Tackers & Stuffers Annual General Meeting

Tuesday 13th January 2015 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 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 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

Chair    Jane Lond-Caulk
 

 
President  Jane Lond-Caulk

Secretary   Jan Helm
 
 
Treasurer   Brenda Hales               
   
 

 

 

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