4^th ISCMNS Annual General Meeting Agenda

Notice is hereby given that the 4th Annual General Meeting of the Society will be held at 16:30 on Sunday 14^th October at the 8th International Workshop on Anomalies in Hydrogen / Deuterium loaded Metals, “Pegaso 2”, Sheraton Catania, Hotel and Conference Center, Via Antonello da Messina 45, 95020 Cannizzaro(CT), Sicily, Italy for transacting ordinary business of the Society.

Chaired by Hon. President Prof. Akito Takahashi

1.      To receive the reports of the Executive Committee

·        The Report of the ISCMNS President.

·        The Report of the Chief Executive

·        The Report of the JCMNS Editor in Chief

2.      To approve minutes of the Third Annual General Meeting 3rd AGM

3.      To announce the results of ISCMNS Elections.

4.      To receive the accounts for the period 1 July 2005 - 31st December 2006.  2005-06 Accounts. (Published on line and available at reception for inspection.)

5.      Any other ordinary business of the Society

4^th ISCMNS Annual General Meeting Minutes

The 4th Annual General Meeting of the Society was held at 16:30 on Sunday 14^th October at the 8th International Workshop on Anomalies in Hydrogen / Deuterium loaded Metals, “Pegaso 2”, Sheraton Catania, Hotel and Conference Center, Via Antonello da Messina 45, 95020 Cannizzaro(CT), Sicily, Italy.

 

Chaired by Hon. President

Prof. Akito Takahashi

1. The Chair, Prof. Akito Takahashi, verified a quorum of at least 15 ISCMNS members were present by asking members to raise their hands. He welcomed non-members to observe proceedings.
2. The following Executive Committee reports were delivered:

• The  Report of the ISCMNS President. (Akito Takahashi)
• The  Report of the Chief Executive       (William Collis)
• The Report of the JCMNS Editor in Chief  (Jean P. Biberian)

4. The minutes of the 3rd AGM were approved.
5. The accounts for the period 1 July 2005 - 31st December 2006.  2005-06 Accounts. (published on line and available at reception for inspection.) were declared received.
6. As ordinary business of the Society, Francesco Celani, Chairman Elect, proposed that the outgoing President, Akito Takahashi, be nominated a permanent member of the Executive Committee.  William Collis pointed out that such a move would require constitutional changes and instead proposed that the EC be advised to nominate Akito Takahashi a Life Fellow of the Society and this latter motion was passed without dissent.
7. The Chair asked for further questions and comments.
8. The meeting closed at about 17:45.