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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