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Dear MCG members,

The next Museums Computer Group meeting will take place on the 7th/8th June
at the National Gallery in London. A full programme has been planned and,
together with a booking form, will be available shortly. In the meantime
please note that the Group's first official Annual General Meeting will take
place during the two day event - here are the details and a form for
nominations to the MCG Committee:

MUSEUMS COMPUTER GROUP NOTICE

ANNUAL GENERAL MEETING

THE NATIONAL GALLERY, LONDON

Thursday 7TH JUNE, 2001 at 2.00pm

Draft Agenda

o       Welcome and statement by the acting Chair, Sue Gordon
o       Draft constitution      : amendments
                                        : adoption
o       Nominations for the MCG Committee
o       Elections
o       Any other business
o       Date of the next MCG meeting

Please send any further items for the agenda to the MCG Chair,
Sue Gordon, Inglenook, Chartridge Lane, Chartridge, Bucks.
HP5 2TF ([log in to unmask]), by Friday 1st June at the latest.

NOMINATIONS FOR THE MCG COMMITTEE

At the Spring 2001 meeting the Museums Computer Group is, for
the first time, seeking to establish an elected Committee of
between five and nine members, to serve for a maximum period
of three years.

The MCG is currently run by an informal 'committee' consisting
of a chair person (Sue Gordon), membership secretary (Stuart Mann),
newsletter editor (Sue Julian-Ottie), web master (Ian Morrison)
and archivist (Charles Pettitt). The current committee members
are willing to accept nomination to the elected Committee.

You are invited to submit nominations for the following Committee
posts:
POST                            NOMINATION
Chair                           ……………………
Secretary/Treasurer     ……………………
Newsletter Editor               ……………………
Web Master                      ……………………
Archivist                       ……………………
Ordinary Member         1…………………
                                2…………………
                                3…………………
                                4…………………

The closing date for nominations is Friday 1st June. Please either print and
send the completed slip to the MCG Chair, Sue Gordon, Inglenook, Chartridge
Lane, Chartridge, Bucks. HP5 2TF or e-mail nominations to
[log in to unmask]