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WREN 05-01.Indd Vol. 1 2005 Published by the World R e n e w a b l e E n e r g y Network, WORLD RENEWABLE ENERGY NETWORK c/o WREN Prof. A.A.M. Sayigh, P.O. Box 362, BRIGHTON, BN2 1YH, NEWS United Kingdom Editorial Board: World Renewable Energy Congress – VIII Editor: 28 August – 3 September 2004, City Center Marriott, Denver, USA The Congress was organized by National Renewable Energy Laboratory (NREL) as the host organization, DOE, Mr. Hugh Lockhart-Ball USA. The National Chairman was Dr Stanley R Bull, Associate Director of Science and Technology, NREL. The Congress Chairman was Prof Ali Sayigh, Director General of WREN, Brighton UK. The US Organizing Committee Chairman was Mr Robert Noun, Deputy Associate Director, External Relations, NREL. The Chairmen of the Technical Committees were Dr Larry Kazmerski, Director of US National Center for Photovoltaics, NREL, and Prof Richard Perez, the University at Albany, USA. ETEC Expo was organized by Infinity Expo Group, chaired by Ms Nancy Jo Wiggin, Shelton, CT 06484, USA. Two teams were formed for the Technical Committee, one based in the UK and comprising 75 members from UK and rest of the World except US: the other consisted of 25 scientists mostly from NREL, USA. The Congress Authority thanks all the sponsors who gave generously to help make the Congress more rewarding, these included UNESCO, ISESCO, MRI, Battelle, BP, Xcel Energy, WCRE, Power Light Design, ACORE, The Ceo Coalition, The Mile High City of Denver, Colorado Coalition for New Energy Technology, American Association Of Blacks in Energy, Cenergy Renewable Trading Ltd, Elsevier, Ulster University, New Belgium Brewing and WREN. The Congress activities commenced on Saturday 28 August 2004 with a WREN/WREC meeting outlining their activities over the last two years and their proposed future activities. WORLD RENEWABLE ENERGY NETWORK LIMITED (Company Number 02482019 and Charity Number 1009879) Minutes of the Annual General Meeting held at the Marriott City Centre Hotel, Denver, CO, USA, 28 August 2004 at 9.00am Present and voting (having signed an attendance the quorum for Council Meetings from three to the sheet): same minimum number. Proposed by D T Swift-Hook, D T Swift-Hook, K Stratton, L L Kazmerski, S Bull, Seconded by K Stratton P Eames, B Krahl-Urban, J Clarke, R Critoph, M Alder, Motion 1. Under Article 30 of the Articles of A Basu, L Balakrishnan, S Kalogirou, H Mueller, K Al- Association, “The number of members of the Council Sallal, M Aboulnaga, R Sims, M Sala, S Kamaruzzoman, shall be not less than 2 and not more than 7” and that, M Y H Othman, A Sayigh under Article 32 of the Articles of Association for 30 non-voting observers as potential Members Council meetings, “Unless otherwise determined, two Absent:10 proxy votes were held by A Sayigh & D shall be a quorum”. T Swift-Hook For 28, against 1, Abstained 1. MOTION PASSED Other apologies for absence were received from 4. All of the existing Council Members stood down. Trustees: Ian Mays, Hazim Awbi, Brian Norton Proposed by A Sayigh: 1. WELCOME - APPOINTMENTS AND Motion 2. A vote of thanks for Nazim Awbi, Brian RESIGNATIONS: M Alder took the Chair and welcomed Norton, Ian Mays, Martin Alder, Hugh Lockhart-Ball, Members of WREN to Denver, to WREC VIII and to Ken Stratton (Treasurer) and Donald Swift-Hook the AGM. A number of pre-Congress presentations (Secretary) for their past services as Trustees. were planned specifically for Members after the AGM, MOTION PASSED UNANIMOUSLY (including including proposals for WREC IX in 2006 and WREC X 10 proxies). in 2008, which Members would be asked to vote on. 5. Prof Ali Sayigh was asked to leave the room for this Please send all 2. The World Renewable Energy Network is a Charity correspondence to item. At the end of September 2004 Prof Sayigh would WREN News, based in England and Wales as well as a not-for-profit reach the age of 65. Proposed Dr Swift-Hook, seconded c/o Prof. A. Sayigh, Company Limited by guarantee and the organisation P. O. Box 362, by K Stratton: BRIGHTON, needs to comply with stringent regulations, if it is not to BN2 1YH, U.K. Motion 3. A vote of thanks for Prof Ali Sayigh for run foul of tax and other legislation. Hence a few simple his 14 years of past services as Chief Executive, together Tel: +44 (0)1273 625643 changes were proposed to the Articles of Association Fax: +44 (0)1273 625768 with an appropriate honorarium, the amount to be below E-mail: originally set out in 1990. the taxable limit and to be agreed by the Trustees with [email protected] 3. The previous number of Trustees on Council had had to advice from our Accountants. be not less than 6 and not more than 10. This had caused MOTION PASSED UNANIMOUSLY (including 1 When submitting articles difficulties in the past year for Trustees who were unable proxy and with great acclaim). please send in ASCI text or to resign when they wanted to and Council proposed RTF format with hard copy. 6. Three Members of Council wished to resign and in All illustrations / photographs that the minimum number allowed be changed to 2. future the Trustees will aim for a Council of 4. A Sayigh welcome. For consistency, it would then be necessary to change proposed, L Kazmersky seconded: Motion 4. M a r t i n A l d e r, H u g h World Renewable Energy III- Proposal for World Lockhart-Ball, Ken Stratton (Treasurer) and Renewable Energy Congress Donald Swift-Hook (Secretary) be re-elected as Congress Programme – X – 2008 Directors and Trustees. Saturday 28 August 2004 MOTION PASSED UNANIMOUSLY Professor J A Clarke ESRU, Univ. of (including 10 proxies). Hotel Marriott City Center, Denver, USA. Strathclyde, Glasgow, UK 7. Recently problems had arisen over the quorum Chaired by Professor Ali Sayigh: Chairman of Professor Clarke won the of Members for a General Meeting, which was WREC votes for WREC-X without any opposition. “five Members or one tenth of the total members Regional Meetings and VI- South/South Cooperation eligible to attend and vote whichever number is Seminars: the greater personally present”. The Secretary in Renewable Energy proposed that the quorum should be reduced to A - International Seminar in Britain 16-23 Prof Kamaruzzaman Sopian, Kuala Lumpur, four. An amendment was proposed reverting to October 2004 Prof Ali Sayigh. Malaysia five and the Secretary General proposed a further amendment to six. After some debate, A Sayigh proposed, K Stratton seconded: Motion 5. That the quorum of Members for a General Meeting, under Article 14 of the Articles of Association, be changed to “six members personally present”. For 24, against 0, Abstained 2. MOTION PASSED 8. The Minutes of the Last General Meeting in December 2003 were agreed nem. con. and individual copies would be circulated with the minutes of the present Meeting. 9. In his Report, the Secretary General showed photographs of the numerous meetings and events in which WREN and the Secretary General had participated over the last two years. Appreciation was expressed for the range of activities covered and for the dedication shown by the Secretary General. 10. FINANCE: The Treasurer tabled copies of the Annual Accounts for the year ended 31st March 2004. With no WREC in that year, expenditure exceeded income to produce a deficit of £67,249 compared with a surplus of £77,682 in the previous year (which included income from WREN Members on Saturday 28 August after their meeting in Marriott City Centre, Denver, USA. WRECVII). This two year cycle of surplus and deficit is normal and reserves were a comfortable B - Sustainable Transportation in Developing Sunday 29 August 2004 £75,615 compared with £149,420 the previous Countries, Abu Dhabi International Centre, There were four Workshops held at the year. A substantial surplus was predicted for the UAE, 28 January-3 February 2005 Mr Majid Congress Venue, Marriott City Center, Denver. current year to 31st March 2005, with income Al Mansouri. Gender and Poverty Reduction: Issues and from WREC VIII, which should return reserves C - The 4th International Conference on Fuel Roles of the North and the South. to previous levels. Conservation in Buildings – Regional World The moderators were Dr Barbara C Farhar, 11. The Annual Accounts for the year ended 31st Renewable Energy Congress and International NREL, USA, and Ms Sheila Oparaocha, March 2004 were ADOPTED UNANIMOUSLY Exhibition, Tehran-Iran, 10-15 March 2005. ENERGIA, The Netherlands. The final report by Members subject to audit or, strictly speaking, Prof Aldehari is appended below. independent examination. D - World Renewable Energy Regional Micropower Optimization Model: The 12. The Trustees had investigated new auditors/ Conference in Jakarta 17-21 April 2005 Prof Moderator was Mr Peter Lilienthal , NREL, independent examiners by means of an internet Kamaruddin Abdullah. USA. survey, which they recommended Members E - World Renewable Energy Congress – to repeat for themselves. In this way, they had Innovation in Europe (Regional Meeting), 22-27 Solar Energy Use in Disasters and for Energy selected one firm out of the three specialising May 2005, Aberdeen, Scotland, Exhibition and Security: The Moderator was Mr Bill Young, in the independent examination of charities Conference Dr M S Imbabi. Florida Solar Energy Center and Dr John that were practicing in the County of Sussex, F - First World Renewable Energy and Water an area chosen to be within comfortable reach Resources Conference & Exhibition, Holland, of the WREN Head Office in Brighton. This December 2006 Mr Peter Oerlemans firm, which the Trustees recommended to G - Cairo Meeting 6-9 December 2004, Dr Larry Members, Independent Examiners Limited of Kazmerski The Revelation Centre, PO Box 58, Chichester, West Sussex PO19 8UD were duly ELECTED II- Proposal for Future World UNANIMOUSLY.
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