AGM 20040325
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Minutes of the Society AGM Thursday 25 March 2004
Meeting convened at 18:00.
Chair:
Matthew Beauregard
Attending:
Colin Yip, Elden McDonald, Jim Kourtesis, Marcus Schappi, Matthew
Beauregard, Michael Lamont, Myles Byrne
Apologies:
Andrew Halliday, Catie Flick, Christian Kent, Gabriela Marcionetti,
Nicholas FitzRoy-Dale, Rupert Su
Returning officer:
Michael Lamont
Acceptance of last AGM minutes:
Accepted.
President's report of things that happened since last AGM:
TFM 03/04 printed and sold to people
Online registration system implemented
Website updated and redesigned
Credit card facility obtained
Several shelves of books obtained for Progsoc library (most donations thanks to Alexander Case)
Progsoc webcam (thanks to Shaun Clowes) received and set up in Progsoc room
Digital video card for digital video project obtained
Meeting about digital video and webcam
Meeting about reverse-engineering (thanks to Bryn Davies) and Robocode competition
Treasurer's report:
Election
President:
Elden McDonald (6 votes, elected)
Myles Byrne (4)
Vice President:
Myles Byrne (5 votes, elected)
Elden McDonald (3)
Marcus Schappi (1)
Treasurer:
Christian Kent (elected)
Secretary:
Matthew Beauregard (4 votes, elected)
Marcus Schappi (1)
Elden McDonald (1)
CSO:
David Edney (11 votes, elected)
