AGM 2019

THURSDAY 21st. January 2019

Boot-IT Club Annual General Meeting, held at the Boot&Slipper BarmbyMoor

Present: JM Fletcher, JF Chair; NCE Spencer,NS Secretary; B.Emmison BE; A.Tennant, AT; L.Gibson, LG; B.Furness; BF; B.Malin; BM

Apologies:  J.Toes, Treasurer; C.Smith (Hon.member) S.Clark, PC Rep.

Declarations of Interest: Nil

Minutes of January 2018 Minutes read. Proposed  BE seconded BF true record. Agreed.

Chairman’s Report:

A positive year with numbers on average at 12 per session. Ambassador programme is on track with an input of 4 new android Galaxy 3 tablets

Treasurer Report:

The Treasurer offered her apologies for absence due to illness. Chair tabled the final balance:

£9433.87

2018 Officers stood down – Secretary took the Chair.

Officers:

Chairman: Proposed NCE Spencer, seconded A.Tennant that Jim Fletcher be re-elected .  Agreed

Secretary stood down.

Secretary:  Proposed J.Fletcher, seconded BF that Nick Spencer be re-elected.       Agreed

Treasurer:  Proposed NS, seconded LG that Janet Toes be elected.   Agreed

Press&Publicity Officer.  Proposed BM, seconded AT that Bronya Emmison be re-elected   Agreed

AOB

Nil

Date next meeting:

Monday, 20th. January 2020 1900 Boot&Slipper

Chairman closed meeting at 1920

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