Committee Meeting January 2003

Date:
21 January 2003

Time:

Talk at 6.30pm.

Venue:
Room 705 Liverpool JMU James Parsons Building, School of Computing and Mathematical, John Moore's University, Byrom Street, Liverpool. View a map of Liverpool JMU

Speaker:
Frank Moran

Cost:
Free

Description:
Branch Committee Meeting. The aim of this meeting is to restart the Merseyside branch, and form a new committee.

Agenda

1. Welcome and apologies for absence

2. Nominations for Committee Members (MER/2003/002)
2.1 Chair (Corporate)
2.2 Secretary
2.3 Membership Secretary
2.4 YPG Representative
2.5 Web Master
2.6 PR Officer
2.7 Education Liaison Officer
2.8 Email co-ordinators for the List Server
2.9 Others

3. Finance
3.1 Branch Account Balances
3.1.1 Current
3.1.2 Gold
3.1.3 Signatories
3.2 Allocations (operational)
3.2.1 2002 - 2003
3.2.2 2003 - 2004
3.3 Member Services Board Designated Project Fund (non-operational)
3.3.1 Student Prizes

4. Programme of Events
4.1 Timetable
4.2 Venues
4.3 Content
4.4 Speakers
4.5 Sponsorship and advertising (MER/2003/003)
4.6 PR Guidelines (MER/2003/004)
4.7 Communication - List Server

5. HQ Services to Branches (MER/2003/005)
5.1 Branches Blindsite
5.2 Web Page

6. Branches Congress - 15 April 2003

7. Branches Management Committee

8. Any other business

9. Date, time and venue for next meeting