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July 10th, 2006

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Notice 2006

The 2006 AGM has been scheduled to take place online in the South African Room of the Kiseido Go Server on 2 September, during the lunch hour of the 3rd quarter internet tournament.

Any new points for the agenda must be sent to the secretary well before the meeting.

Draft agenda:

  1. Adoption of the minutes of the previous AGM (held on 10 September 2005 at the Westdene Recreation Centre), including the new version of the constitution, with some typographical corrections.
  2. Receipt and consideration of Officers’ reports for the preceding year.
  3. Adoption of the annual financial statements.
  4. Election of Council Members:
    1. Reinhard Messerschmidt’s term of office as membership secretary will expire, and he is not available for re-election.
    2. Andre Connell was co-opted to fill the position made vacant by Victor’s resignation. This position expires this year. Andre is available for election and has been nominated (nominated by Konrad Scheffler; seconded by Sakkie Buys).
    3. Andries Kruger is available for election and has been nominated (nominated by Steve Kroon; seconded by Rory Beling).
    4. The deadline passed with only these two candidates being nominated. Their appointments will be confirmed.
  5. Affiliation to Mind Sports SA: Confirmation

Relevant posts:

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