Special General Meeting - 14th March 2001
Home Up

Meeting opened: 7:50pm

1. Attendance and apologies

In attendance:

See attached sheet

Apologies:

None

2. Minutes from last meeting

The minutes of the previous meeting were made available.

It was resolved to accept the minutes of the Annual General Meeting held on October 26th 2000 as a true record.

Moved: Andrew Pennington. Seconded: Jonathan Holmes.

Moved unanimously.

3. Club Constitution

Copies of the constitution were made available.

It was resolved to accept the constitution of the club.

Moved: Andrew Pennington. Seconded: Leanne King.

Moved unanimously.

4. NUSA Rules

The President read out the NUSA rules 2.1, 5.2.6, 5.2.7, 6.2, 6.3, 6.4, 6.5, 6.6, 6.8.3, 6.9.1, 6.20, and 7.1.

It was resolved to accept these rules for the conduct of the club.

Moved: Andrew Pennington. Seconded: Tobias Holmes.

Moved unanimously.

5. General Business

None

Meeting closed: 7:57pm