[With apologies for duplicate posting]
*To ALT individual and certified members, and to the representatives of
organisational and sponsoring members*
The Agenda for the Annual General Meeting, which will take place in the
Conference Auditorium, University of Leeds, Willow Terrace Road, Leeds,
LS2 9JT, between 15.00 and 15.30 on Wednesday 10 September 2008, is now
on the ALT web site as a 3 page 25 kB PDF file:
http://www.alt.ac.uk/docs/agm_2008_agenda.pdf
The Minutes of the 2007 AGM are included.
For anyone attending the AGM who will not be at the ALT Conference, the
relevant Leeds University location maps are:
Campus map:
http://webprod2.leeds.ac.uk/campusmap/assets/concerts.jpg
Google map showing Leeds University in relation to Leeds City Centre:
http://preview.tinyurl.com/6n59fk
For ease of reference, I have also included the text of the Agenda below.
If you are unable to attend the AGM and wish to have your apologies
recorded, please email [log in to unmask] by no later than 17.00 on Monday
1 September.
Please also note that an unapproved copy of the audited 2007-2008 Annual
Report and Accounts will be circulated by email during week beginning 1
September 2008. Printed copies of the Agenda, the Minutes of the
2007-2008 AGM, and the Annual Report and Accounts will be provided at
the meeting.
Regards,
Seb Schmoller
Chief Executive
AGENDA - 2008 ALT Annual General Meeting
1. Welcome from Linda Creanor, President
2. Apologies for absence. To include Kevin Donovan, Shirley Evans, Dawn
Leeder, Mike Sharples.
3. Appointment of two Tellers
4. Approval of the Minutes of last general meeting held in Nottingham on
5 September 2007 (on pages 2 and 3 of this document)
5. Matters arising
6. Elections to Trustee vacancies. To announce the results of the
postal/online ballot process run on ALT’s behalf by the Electoral Reform
Society.
a) Vice-Chair of the Association (ex-officio member
of the Central Executive Committee)
b) Election to two vacancies on the Central Executive
Committee
7. Memoranda of Understanding
8. Approval of the Annual Report and Accounts for 2007-2008 (copies
provided on arrival, with soft copy to be distributed by email w.b.
1/9/2008)
9. Appointment of Auditor for the 2008-2009 Accounts
10. Handover to new President and close
<<ENDS
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Seb Schmoller, Chief Executive
Association for Learning Technology (ALT)
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email: [log in to unmask]
direct phone: +44 (0)114 2586899
fax: +44 (0)709 2208443
mobile: +44 (0)7753 324503
ALT office phone: +44 (0)1865 484125
ALT office fax: +44 (0)1865 484165
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Gipsy Lane, Headington, Oxford, OX3 0BP, UK
Registered Charity Number 1063519
http://www.alt.ac.uk/
ALT Conference, 9-11 September 2008, http://www.alt.ac.uk/altc2008/
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email response policy: http://www.alt.ac.uk/contact.html#Email
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