A quick reminder ... nominations are due WEDS 25 AUGUST.
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Dear ALT members
Please see below the notice for this year's AGM and the call for
nominations for the Vice-Chair and a Trustee vacancy. If you are
interested in getting more involved in ALT, here is your chance!
The following Trustees will be continuing to serve into the new year
after the AGM:
Paul Bacsich (outgoing Treasurer)
Stephen Brown (President elect)
Gayle Calverley
John Cook (Chair elect)
Jay Dempster
George Roberts
The new Vice-Chair and another Trustee will be elected at the AGM.
Take a look at the ALT website to see the things that committee
members have been doing in the past year. For example, the documents
section contains ALT responses to national consultations:
http://www.alt.ac.uk/documents.html
If you have any queries about standing for election or nominations,
please contact me: [log in to unmask]
Remember the deadline is Wednesday 25 August.
This AGM notice is on the website at:
http://www.alt.ac.uk/docs/AGM_Notice_2004.pdf
Regards
Rhonda
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IMPORTANT NOTICE
from the Association for Learning Technology
All ALT members are invited to attend
the eleventh Annual General Meeting
University of Exeter, Great Hall, Streatham Campus, Exeter
Wednesday 15 September 2004, 10:00-10:30
In accordance with the ALT Constitution adopted on 26 June 1997 and
amended in 2000 and 2002
(http://www.alt.ac.uk/docs/constitution_20020909.rtf), the business
of the Annual General Meeting shall include:
a) the election of Trustees;
b) the election of the Vice-Chair;
c) approval of audited accounts;
d) decisions on any resolutions of which six weeks’ notice has been
given to the Secretary in writing.
The quorum for the AGM is twenty-five members. Individual members and
representatives of institutional and corporate members each have one
vote.
Nominations are invited for the following Trustee vacancies:
1) Vice-Chair of the Association (who becomes Chair, then President
in successive years) to serve three years
2) Trustee to serve three years (one vacancy)
The Trustees will join the Central Executive Committee, which will
appoint the Treasurer, Secretary, Chairs of Executive Groups (i.e.
Events Executive, Membership Executive, Publications Executive, and
Further Education Advisory Committee) and others as necessary, from
among the elected members or by co-option.
Eligibility
Election is open to individual members of at least 12 months’
standing bv the date of the AGM. Trustees coming to the end of a
first three-year term are eligible for re-election. (The maximum
continuous period of membership for a trustee is six years.) Please
use the nomination forms attached.
Deadline for nominations
All correspondence, nominations (see form overleaf) and items for the
agenda should be marked “AGM” and sent to:
Rhonda Riachi, Director
Association for Learning Technology
Oxford Brookes University
Gipsy Lane Campus
Oxford OX3 0BP, UK
- to arrive by Wednesday 25 August 2004. Items may be submitted by
post or by fax to: 01865 484165. For enquiries please call 01865
484125 or email: [log in to unmask]
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Nomination form for Trustee vacancies
1. Proposer to complete:
I wish to nominate ____________________________
for election to the ALT Central Executive Committee
Signed: ____________________________ Date: __/__/__
Name: _____________________________ [please print]
2. Seconder to complete:
I wish to second this nomination.
Signed: ____________________________ Date: __/__/__
Name: _____________________________ [please print]
The proposer and seconder must be individual ALT members or the
representative of an institutional or corporate member of ALT.
3. Nominee to complete:
I confirm that I am willing to stand for election as a Trustee of
ALT, and that I am an individual member of ALT of at least 12 months’
standing.
My election address is as follows: [please include up to 100 words
explaining why you are standing for election, and what qualities and
experience you would bring to ALT if you were successful]
Signed: ____________________________ Date: __/__/__
Name: _____________________________ [please print]
Return completed form, marked “AGM”, to:
Rhonda Riachi, ALT, Oxford Brookes University, Headington, Oxford OX3
0BP. Fax: 01865 484165. All nominations to arrive by WEDNESDAY 25
AUGUST 2004.
----------------
Nomination form for Vice-Chair vacancy
1. Proposer to complete:
I wish to nominate ____________________________
for election to the Vice-Chair
Signed: ____________________________ Date: __/__/__
Name: _____________________________ [please print]
2. Seconder to complete:
I wish to second this nomination.
Signed: ____________________________ Date: __/__/__
Name: _____________________________ [please print]
The proposer and seconder must be individual ALT members or the
representative of an institutional or corporate member of ALT.
3. Nominee to complete:
I confirm that I am willing to stand for election as Vice-Chair of
ALT, and that I am an individual member of ALT of at least 12 months’
standing.
My election address is as follows: [please include up to 100 words
explaining why you are standing for election, and what qualities and
experience you would bring to ALT if you were successful]
Signed: ____________________________ Date: __/__/__
Name: _____________________________ [please print]
Return completed form, marked “AGM”, to:
Rhonda Riachi, ALT, Oxford Brookes University,
Headington, Oxford OX3 0BP.
Fax: 01865 484165.
All nominations to arrive by WEDNESDAY 25 AUGUST 2004.
----------------------------------
Rhonda Riachi, Director
Association for Learning Technology
Oxford Brookes University, Headington, Oxford OX3 0BP, UK.
Tel: +44 (0)1865 484125 Fax: +44 (0)1865 484165
Email: [log in to unmask] URL: http://www.alt.ac.uk/
Registered Charity Number: 1063519
ALT-C 2004, 14-16 September, Exeter, UK
http://www.alt.ac.uk/altc2004
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