museumscomputergroup
2007 - Annual General Meeting - 2007
15th November 2007
12:00pm
Museum in Docklands, London
Dear Member,
You are cordially invited to attend a brief Annual General Meeting to be
held during the autumn meeting.
You will find full details of the autumn meeting including a registration
form on the MCG website at:
http://www.museumscomputergroup.org.uk/meetings/3-2007.shtml
(Do not forget that MCG members may attend the autumn meeting for free !)
Agenda
1. Minutes of the last AGM (16th November, 2006)
2. Apologies for absence
3. Report from the Chair
4. Finance Report
5. Membership Report
6. Subscriptions Proposal (See below)
7. Newsletter Report
8. UK Museums and the Web
9. Questions from the floor
10. Committee Elections (See below)
11. Any other business
Close
SUSCRIPTIONS PROPOSAL
MCG subscriptions have remained at £12 for many years for both individual
and corporate membership.
As notified at the last AGM we are now proposing to increase subscriptions
from April 2008. Individual subscriptions will rise to £15 per annum while
student membership will will rise slightly to £7.50 We also propose to
introduce a new corporate membership subscription costing £50 which will
include three transferable memberships.
Individual memberships will not be transferable and can only be used by the
specified member. Corporate membership can be used by ANY member of the
organisation.
The option to invoice organisations will only be available for corporate
memberships. To reduce processing costs individual memberships will have to
be paid by cash or cheque. We are seeking to arrange credit card payment
facilities and when available, this option will be offered for both
individual and corporate payments.
We will propose alterations to the constitution to enable these changes"
COMMITTEE ELECTIONS
Current Members
Chair
Debbie Richards
2009
Secretary
John Williams
2009
Treasurer
Angus Kneale
2008
Newsletter Editor
Jon Pratty
2008
Webmaster
Mike Lowndes
2009
Archivist
Ross Parry
2009
Meetings Organiser
Alex Bromley
2008
Ordinary Member
David Dawson
2008
Ordinary Member
Bryan Wills
2008
Ordinary Member
Linda Ellis
Co-opted
Note
Mike Lowndes has moved to a post outside the Museum sector and has stepped
down from the post of Webmaster thus creating a vacancy on the MCG
Committee.
MCG Committee Elections - November 2007
Current Nominations
Webmaster
Nomination(s)
?
Proposals for nominations are invited for any of the posts currently
available. They must be seconded by another member of the group
Please speak to any committee member for further information. Nominations
may be made either to the secretary or at the AGM.
Please see the MCG Constitution for further information
museumscomputergroup.org.uk/about_us_constitution.htm
John Williams
Secretary
H 01656 667760 W 029 2057 3147
E [log in to unmask]
_______________________________________
No viruses found in outgoing message
Scanned by iolo AntiVirus® 1.1.14.1
http://www.iolo.com
**************************************************
For mcg information and to manage your subscription to the list, visit the website at http://www.museumscomputergroup.org.uk
**************************************************
|