ICSF Minutes

Minutes of a meeting of the ICSF, 14th March 2014

Meeting Opened at 18:06

Present

Tom Rivlin (Chair) Matthew Parker (secretary) Amanada Sjödahl (Picocon sofa) Maciej Matuszewski (librarian) Zoe Vallis (treasurer) Stephen Ingram (Picocon beanbag) Ethel Bardsley (tech priest) Sanchit Sharma (publicity officer) Alexander Norlund-Matthiessen (editor) Benedict Harcourt Noor Mulheron Peter Dawson Saad Ahmed Robin Thomas Anurag Deshpande Rosanna Nichols Luke Morton Peter Holland Angela Braenes.

Apologies

Sam McKenney (Chair of Vice)

Approval of minute's of previous year's AGM.

Reports of the Executive Committee for 2013/14

Election of new committee for 2014/15

Election of Chair Entity

Elections of Picocon sofa

Election of Treasurer

Election of Secretary

Fluffy, also cake

Election of librarian

A wild Cameron

Election of Chair of Vice

Election for Picocon Beanbag

Elections of Publicity officer

Election of Editor

Election of Tech Priest

Review of Constitution and Standing Orders

Other business

Motions & Actions

Meeting Closed at 20:13