| Kingston
Phoenix Road Club |
| 2002 Annual
General Meeting |
| November 28th
2002 |
| Agenda |
| |
|
1. |
Election of Chairman |
| 2. |
Notice Convening the Meeting |
| |
Apologies for absence from: |
| 3. |
Reading and Adoption of the minutes of the 2001 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 |
|
(Joe Bertorelli, 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 |
| |
Colin Cape asks: "What are we proposing to do about swelling the membership?" |
| 12. |
Sealed vote for Bert
George Trophy |
This page last updated on November 26th 2002 by Lisa Colombo
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