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DannyGT4
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Location:
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Registered:
May 2002
 
2003 Toymods AGM - Minutes Wed, 19 February 2003 09:30
Toymods 2003 Annual General Meeting - Minutes

17th February, 2003



1.Ordinary Business

a)Annual Financial Report
Receipt of the annual financial report for the year-ending 31st January, 2003.


Read to all members by the President, Rodney Try.


b) Election of Committee Members
As per nominations received to elect a committee to run Toymods for 2003.


Conducted by the Secretary, Danny Kapustin. Overseen by the President, Rodney Try.

Results:
President - Rodney Try #25

Vice-President - Sam De Francesco #76

Treasurer - Lukasz Szymanski (Mos) #2

Secretary - Danny Kapustin #47

Membership Secretary - Joseph Moore #4

Social Secretary - Dave Marley-Wallace #41

IT Co-ordinator - Peter Luong #10

Ordinary Committee Members (3) -

Joel Swinnerton #89
Joshua Bartlett #66
Karl Witzlsperger #155



2.Special Business

a)It is proposed that “ The Constitution be altered so that point 47 (Principle objectives of the association) now include a part (b)
As follows:
‘(b) The assets and income of the association shall be applied solely in furtherance of its above-mentioned objects and no portion shall be distributed directly or indirectly to the members of the association except as bona fide compensation for services rendered or expenses incurred on behalf of the association’.”


Proposition: PASSSED 19 votes in favour, 0 against.



2003 Annual General Meeting Closed.


[Updated on: Fri, 06 June 2003 06:49]

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Read Message   2003 Toymods AGM - Minutes  DannyGT4Wed, 19 February 2003 09:30
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