[This is a "stop-press"/placeholder report - a more comprehensive report will be published in EAB Update or a copy of the minutes will be circulated to members with EAB Update]
EAB's 39th Annual General Meeting was held on 20th March 2016 at The Gateway Conference Centre, Liverpool. The meeting was chaired by (Honorary Secretary) Tim Owen at the request of the outgoing President Paul Gubbins and the Vice-President Edmund Grimley-Evans, neither of whom were able to attend in person.
The minutes of the previous AGM [in Brighton, April 2015], the Trustees' Report [for year ending October 2015] and Financial Report [for year ending October 2015] were presented.
The proposals to receive the minutes of the previous AGM, to re-appoint the current independent examiner, and to leave the [voting member] subscription rates unchanged, were all approved.
Various suggestions and comments were received from the members present. Topics discussed included the option of spending money on resorces to manage/organise the Butler library; recuritment of new trustees; the drawing power of combined events e.g. Buchanan Masterclass with British Congress; fortcoming EAB courses and events (see esperanto.org.uk/events); EAB will refund KER examination fees for (up to) ten successful exam-takers at the June KER session in London organised by Renato Corsetti; the NoJEF trustees are considering options for merging administration activities with those of EAB (subject to further legal advice).
Ed Robertson announced that the 2017 British Esperanto Congress will be a joint venture with the 2017 Scottish Congress, to be held in Edinburgh in the second half of May 2017 (the precise date still To Be Confirmed).
The votes for the ManCom* were counted by Viv O'Dunne.
[* ManCom= Management Committee, and Trustees of the Association]
Ian Carter, Edmund Grimley Evans, Clare Hunter, Tim Owen, Ed Robertson were elected as trustees.
NAME OF CANDIDATE | FOR | AGAINST | ABSTAIN |
---|---|---|---|
Ian Carter | 52 | 4 | 4 |
Edmund Grimley Evans | 56 | 1 | 3 |
Clare Hunter | 57 | 3 | 0 |
Tim Owen | 55 | 4 | 1 |
Ed Robertson | 57 | 3 |
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