AGM 2011 Agenda

Agenda of the 23rd ACCU AGM to be held from 13:00 on the 16th April 2011 at the Oxford Barceló Hotel, Oxford

  1. Apologies for absence
  2. Minutes of the 22nd Annual General Meeting (to be circulated)
  3. Annual reports of the officers
  4. Accounts for the year ending 31st December 2010
  5. Appointment of Auditor
  6. Election of Officers and Committee
  7. A set of constitutional changes relating to the name and declared aims of the society

    a) Section 1.1 - Title

    "The name of the Association shall be the C Users' Group (UK), to be known publicly as ACCU"

    to be replaced by

    "The name of the Association shall be the ACCU".

    b) Section 1.2 - Aims and objectives

    "The aims of the Association shall be to promote interest in the C and C++ programming languages"

    to be replaced by

    "The aims of the Association shall be to promote interest in software development"

    c) Section 4.4 - Membership

    "Individuals may be granted Honorary Individual Membership for outstanding service to the Association or the C/C++ programming community at large"

    to be replaced by

    "Individuals may be granted Honorary Individual Membership for outstanding service to the Association or the software development community at large"
  8. Increase in subscriptions

    Subscriptions for Individual members shall be raised from £35 to £45 per annum. Corporate members' subscriptions shall be raised from £120 per annum to £150 per annum. This is to take effect immediately for new members or upon renewal for existing members.

  9. A set of constitutional changes relating to the position of the conference chair as an elected officer of the society

    a) Section 5.2

    The position of Conference Chair to be inserted into the list of officers.

    b) Section 5.3

    To be appended to the existing wording (relating to holding office for one year):

    "The Conference Chair shall hold office from the date of appointment until the second following Annual General Meeting, and shall be eligible for re-election."

    c) Section 5.6.5 - to be added

    "The Conference Chair shall be responsible for organising conferences requested by the Committee."
  10. Other motions for which notice has been given.
  11. Any other Annual General Meeting Business (To be notified to the Chair prior to the commencement of the Meeting).

Alan Bellingham
Secretary
Monday 4th April, 2011

Page last changed 22 September 2020.





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