Minutes of the First Annual General Meeting of the
International Society for Condensed Matter Nuclear Science
Held at 5:10 pm 1st November 2004 at Hotel Mercure Euro-Centre, 1 rue Neuve Saint Martin, Marseille 13001, France
Chaired by Hon. President
Prof. Akito Takahashi
1. Dr Scott Chubb made a Power Point Presentation entitled, “ISCMNS and ICCF”.
2. The President, Prof Akito Takahashi addressed the meeting Power Point Presentation
3. Hon. Secretary, William Collis presented his report Power Point Presentation
4. A request to hold elections by poll was made and supported by the Chairman in accordance with Article 58 of the Society’s Articles of Association. During the general discussion many members admitted to having not brought their polling papers to the meeting and consequently a deadline of 20:00 on Tuesday 2nd November was set to return the polling papers to the Hon. Secretary.
5. The results of the poll were:-
Resolution
For Against
To appoint Jean Paul Biberian as a Director and 29
-
Member of the Executive Committee.
To appoint Andrei Lipson as a Director and
28
-
Member of the Executive Committee.
To appoint Steven E. Jones as a Director and
12 6
Member of the Executive Committee.
To appoint Edmund Storms as a Director and
28 2
And consequently Jean Paul Biberian, Andrei Lipson, Edmund Storms were appointed to the 3 vacancies on the Executive Committee and so became Directors of the Society.
6. Any other ordinary business. William Collis presented a brief proposal for a scientific meeting at The Certosa di Pontignano, Siena, Italy. 6th International Workshop on Anomalies in Hydrogen / Deuterium Loaded Metals