AGM Minutes 24/04/12
Loughborough Branch Minutes of the Annual General Meetings held on Tuesday 24th April 2012 (including notes on lecture which followed the AGM) No. attendees – 35. Apologies for absence – These were received from Tony Irwin, Dr Oliver Lewis and Daniel Nutt. 1 Minutes of EGM held on 10th May 2011 These were approved. Proposer – Mike Hirst, Seconder – Frank Chambers. 2 Minutes of AGM held on 10th May 2011 These were approved. Proposer – Mike Hirst, Seconder – Frank Chambers. 3 Matters Arising There were none. 4 Secretary’s Report See attached. Proposer – Goff Tearle, Seconder – John Hodgkinson 5 Treasurer’s Report See attached. This was approved. Proposer – Goff Tearle, Seconder – Graham Kitto 6 Election of Officers 6.1 The following committee members indicated that they were willing to stand for re-election for the 2012/13 Season: Branch Chairman : John Ollerhead Branch Secretary : Colin Moss Branch Treasurer : Mac Maccabee Meetings Secretary : Oliver Lewis Committee Members : Ivor Amos, Frank Chambers, Mike Hirst, Barry Jacobson, Daniel Nutt, Goff Tearle and Karpaga Vipran Kannan (Vipran). 6.2 Ben Ward, present Chairman of Loughborough Students’ Flying Club was also standing for election. 6.3 Dr Andrew Dann, co-opted during the 2011-12 season, was not standing for election as he is returning to Australia. 6.4 Ben Lion, now past Chairman of Loughborough Students’ Flying Club, is leaving Loughborough University and was also not standing for election. All those standing for election were elected nem con. 7 Any Other Business There was none. Colin Moss MRAeS, Branch Secretary RAES812 24/04/12 RAeS Loughborough Branch Secretary’s Report to the 2011/12 Season AGM held on Tuesday 24th April 2012 1.
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