Sunday, 16th August 2009

1.00pm

1. Apologies.

2. Chairman's Report.

• A review of the year by Gerald Udowiczenko.

3. Treasurer's Report.

• A review of the year by Peter Murray.

4. Funds.

• What we have spend in the last year.
• What to spend the excess on (assuming we have some)?

5. Shadow Con III.

• A brief report and feedback on this years con.

6. Conventions.

• Dragonmeet 08: A brief report on what we as a club did.
• Conception 09: A brief report on what we as a club did.
• Salute 2009: A brief report on what we as a club did.
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• Gen Con UK 09: Is the club going to have a presence this year and what do to.
• Dragonmeet 09: Brief outline of our plans and to ask for volunteers.
• Conception 10: Brief outline of our plans and to ask for volunteers.
• Salute 2010: Brief outline of our plans and to ask for volunteers.
• ShadowCon IV: Brief outline of our plans and to ask for volunteers.

7. How to get new members?

• An open discussion.

8. General running of the Club.

• Open discussion.

9. Review on current RPG's and future games.

• When are the current games due to finish?
• Does anyone want to run a new or resurrect an old RPG?

10. Contributions and suggestions on the Website.

11 Election of Officers.

• Peter is stepping down as Treasurer and Julius has volunteered to replace him, other candidates are welcome to apply.

12. AOB.

** New  For minutes of the AGM New **

Agenda 2008

Agenda 2007

Agenda 2006

Agenda 2005

Agenda 2004

Agenda 2003

Agenda 2002

Agenda 2001

Constitution

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