| Kingston
Phoenix Road Club |
| 2001 Annual
General Meeting |
| December 6th
2001 |
| Agenda |
| |
1. |
Election of Chairman |
| |
2. |
Notice Convening the Meeting |
|
Apologies for absence from: |
| |
3. |
Reading and Adoption of the minutes of the 2000 AGM |
| |
4. |
Matters Arising |
| |
5. |
Adoption of Annual Reports: |
|
(i) |
General Secretary |
|
(ii) |
Time Trial Secretary |
|
(iii) |
Road Race Secretary |
| |
6. |
Presentation and Adoption of Accounts |
| |
7. |
Election of Officers and Committee: |
|
*current incumbents |
| |
(i) |
President |
|
(Ron Powney)* |
| |
(ii) |
Hon. General Secretary |
|
(Lisa Colombo)* |
| |
(iii) |
Hon Time Trials Secretary |
|
(Frank Cubis)* |
| |
(iv) |
Hon. Road Race Secretary |
|
Jake Dodd)* |
| |
(v) |
Hon. Treasurer |
|
(Doreen Powney)* |
| |
(vi) |
Four Committee members |
|
(Ann Bath, Simon Mitchell, Grant Pyke, Brian
Powney)* |
| |
8. |
Election of Press
Secretary |
|
(Joe Bertorelli)* |
| |
9. |
Election of two Auditors |
|
(Ray Dare, George Powney)* |
| |
10. |
Propositions Received:
None |
| |
11. |
Any Other Business |
| |
12. |
Sealed vote for Bert
George Trophy |
This page last updated on December 4th 2001 by Lisa Colombo
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|