Spalding and District Amateur Radio Society

Report of Annual General Meeting 2003

 

Minutes of the Annual General MeetingHeld on 10th January 2003 at 7.30 P.M. in the clubroom.

17 Members Present ( in addition 1 apology was received.)

The meeting started at 19.30 hours.

The minutes on the 2002 AGM were read out and approved. 
Agreed unanimously.

The Chairman spoke of the past year's events, he introduced a newsletter produced by two of the members, (Mr. & Mrs. Offer). He thanked Mick and Helen Pell for their past services in the post of Treasurer, and Helen for her catering services at the various junk sales.
(Chairman's report in full)

The treasurer resigned in October, therefore only partial accounts to October were presented, the the annual account was promised a.s.a.p. by the temporary treasurer. 
It was recommended that the club subscription be held at its current level of £7.50
(Treasurer's Report)

The secretary reported that the lease on the club premises had not been renewed yet, the District Council are to hold a meeting about this in the near future, and two members of the club are to attend on our behalf.
Agreed unanimously.

There being no nominations or volunteers to stand for office, the following Club committee and officers were re-elected as follows.

Chairman:                      John Hill G4NBR
Vice Chairman:               Neil Johnson G7UIO
Treasurer:                      John Hall M1CDL
Secretary:                      Ray Pearson M0CTM
Rally Co-ordinator:          Terry Kettlewell G4TWR
Member:                        Graham Boor G8NWC
                                     Ambrose Garner M0DJA
                                     Paul Dimbleby M1GHZ
Web Site Manager.         Colin Guy G4DDI

Alan Charlton was not re-instated as QSL Manager.
Agreed unanimously.

Other business discussed was:- ideas for club meetings, quiz nights and the need for better advertising the rally. A special committee meeting will be held at the next junk sale at Pode Hole to satisfy disabled members access requirements. (2nd March 2003)

The meeting closed at 8.15 P.M

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