[vicsireland] Re: 2008 AGM Agenda and Elections and 2007 AGM draft Minutes

  • From: <Paul.Griffith@xxxxxx>
  • To: <vicsireland@xxxxxxxxxxxxx>
  • Date: Wed, 21 May 2008 09:24:06 +0100

Good morning, 
Unfortunately I will not be able to attend  the annual general meeting, 
Due to my nephew's holy cummion down the country, 
I would really have liked to attend, 
Please give my apologies, 
Kind regards
paul 

-----Original Message-----
From: vicsireland-bounce@xxxxxxxxxxxxx
[mailto:vicsireland-bounce@xxxxxxxxxxxxx] On Behalf Of Gerry Ellis
Sent: 20 May 2008 18:26
To: vicsireland@xxxxxxxxxxxxx
Cc: Gerry Ellis
Subject: [vicsireland] 2008 AGM Agenda and Elections and 2007 AGM draft
Minutes

Hi, all,

I have attached the Agenda for Saturday's AGM in Word and Texst format.
I have also pasted it into the message below. The draft minutes from the
2007 AGM are at:
http://www.vicsireland.org/information/agm_2007.php

Please note that the meeting will take place in the NCBI building in
Whitworth Road and not in the Irish Computer Society Headquarters as in
recent years.

There will be opportunities for election to the Committee for anyone who
is interested, and people can be nominated at the meeting. However, if
you want to be considered for election but cannot be present on the day,
Please note the following from the VICS Constitution:
"3. Nominations may be made for persons not present at the meeting, on
receipt of written approval from the nominee.".
If this applies to you, please have something in writing to me by 5 PM
on Friday stating that you are interested in going forward and what
position you are interested in. If not, you can only be nominated if you
are present at the AGM either in person or by the Skype connection
detailed by Ciaran Ferry earlier today.

I have only received one apology so far for the meeting. Please have
your apology with me by 5 PM on Friday if you want it recorded in the
minutes.

I hope to meet many of you there.


Take care,

Gerry Ellis
Secretary, VICS

Tel   +353-(0)1 282-7791
Mob   +353-(0)85 716-8665
Email gerry.ellis@xxxxxxxxxxxxxxxxxx

If you don't know where you're going,
How will you know when you get there?



Visually Impaired Computer Society
Annual General Meeting


Date and Time
SaturdayMay 24th, 2008 at 2 PM

Location
National Council for the Blind in Ireland,
45 Whitworth Road,
Drumcondra,
Dublin 9.


Agenda

1.  Welcome and Apologies (Tony Murray)

2.  Minutes of last year's AGM and matters arising (Tony Murray)

3.  Chairperson's Report (Tony Murray).

4.  Treasurer's Report (Joan Kearns).

5.  Lobbying Group Report (Tim Culhane).

6.  Research Group Report (Brian Dalton).

7.  Digital TV (Ciaran Ferry)

8.  Motions (Gerry Ellis)

9.  Election of VICS Committee (Gerry Ellis)

10. Any Other Business



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