Dear ALT members
Please see below the notice for this year's AGM and the call for
nominations for the Vice-Chair and two Trustee vacancies. If you are
interested in getting more involved in ALT, here is your chance!
The following elected Trustees will be continuing to serve into the
new year after the AGM:
Gayle Calverley
John Cook (President elect)
Jay Dempster
John Phelps
Jane Seale (Chair elect)
The new Vice-Chair and two other Trustees 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 Weds 13 July.
This AGM notice and nomination forms are on the website at:
http://www.alt.ac.uk/docs/agm_notice_2005.pdf
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IMPORTANT NOTICE
from the Association for Learning Technology
All ALT members are invited to attend the twelfth Annual General
Meeting
University of Manchester, Sackville St Campus, Manchester
Wednesday 7 September 2005, 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) Trustees to serve three years (two vacancies)
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. These can also be found at:
http://www.alt.ac.uk/docs/agm_notice_2005.pdf
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
Gipsy Lane, Headington
Oxford OX3 0BP, UK
- to arrive by Wednesday 13 July 2005. Items may be submitted by post
or by fax to: 01865 484165. For enquiries please call 01865 484125
or email: [log in to unmask]
----------------------------------
--
Marion O'Dea, Operations Manager
Association for Learning Technology
Telephone: +44 (0) 1865 484125
Fax: +44 (0) 1865 484165
Our Email response policy can be found at:
http://www.alt.ac.uk/contact.html#Email
--
Oxford Brookes University, Headington, Oxford, OX3 0BP, UK
Registered Charity Number 1063519
http://www.alt.ac.uk/
ALT Conference, 6-8 September 2005, http://www.alt.ac.uk/altc2005/
--
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