2011 Annual Meeting

Page published 8 Jun 2011. Click here for a pdf version for printing.

MCCU AGM, 25 June 2011, 2.00pm
At The Bowling Green, Friary Road, Lichfield, Staffs, WS13 6QJ

Agenda

1. Apologies
   
   
2. Minutes of the MCCU AGM 2010
1. Accuracy
2. Matters Arising


3. Reports:
1. President
2. Chairman
3. Chief Executive
4. Secretary (vacant)
5. Finance Director
6. Director for Junior Chess
7. Grading Director
8. Events Director
9. Public Relations Director
10. County Teams
11. Correspondence Chess
1. Individual Event
2. Team Event (vacant)
12. MCCU Webmaster
13. ECF
14. Non-executives
    
    
4. Elections:
1. President
2. Chairman
3. Chief Executive
4. Secretary
5. Finance Director
6. Director for Junior Chess
7. Director for Grading
8. Director for Events
9. Director for Public Relations
10. Webmaster
11. ECF Delegate
12. Non-executives (max.2)
    
    
5. Appointment of the auditor
   
   
6. Levy for 2010/11, Finance Director
   
   
7. MCCU County Championship
   Separate documents to be circulated covering various proposals from Worcestershire, some alternative proposals from the Events Director and information concerning the use of incremental time controls for digital clocks.
   
   
8. Constitution
   The amendments proposed and included in separate documents are directly connected with the County Championship proposals and will therefore depend on the decisions made under item 7.
   
   
9. Levy Review
   A separate report will be circulated on this.
   
   
10. Other events related matters
    Separate information will be circulated on this.
    
    
11. Any other business
    
    
12. Date/place of next meeting