FIRST ANNUAL GENERAL MEETING - WEDNESDAY 12 FEBRUARY

The first Annual General Meeting of the association ‘Amics del Museu de Xàbia’ will take place on  Wednesday 12 February 2014 in the Sala de Conferencias of the said Museum.  The First call will be at 19.30h and the Second call at 20.00h.
The agenda will be as follows:
1. President’s address
2. Membership report
3. Treasurer’s report (and auditor’s comments)
4. Election of Secretary*
5. Formal election of co-opted committee members**
6. Motions put forward by members

The current Committee was formed in 2012 to create and establish the association.  Committee members agreed to stand for a period of three years, unless ill-health or other circumstances prevented this.  It comprises:

President :         Joaquim Bolufer Marqués
Vicepresidenta :     MºDesemparats Bolufer Castelló
Secretària :          Margaret Morgan
Tresorer:          Josep Salvador Castelló Marí
Vocal 1ra           Christine Betterton-Jones
Vocal 2na          Nina Davies
Vocal 3ra          Pepa Roig Sarrión
Vocal 4rt          Cesc Camprubí Martell

*  Margaret Morgan wishes to stand down as secretary for health reasons, but would like to stay on the committee as a vocal.

**Co-opted Members:  The committee wishes the meeting to confirm the election of the following people:

a.  Membership Secretary:  Irene Moekkote as Membership Secretary, responsible for maintaining the database of members in conjunction with the Treasurer.
b. Minutes Secretary:  Vicenta Cruañes Moragues as Minutes Secretary, responsible for agendas and minutes.
c. Vocal:  Anne Sefton as a vocal.
d. Deputy Treasurer:  nomination to be confirmed.
e. Secretary:  nominationl to be confirmed.

The Association’s Statutes (in Valencià and English) are available with the Secretary for inspection.

                                  MARGARET MORGAN – Secretary
   January 2014