ISCMNS 3rd Annual General Meeting Minutes
Chair: ISCMNS
Hon.
President: Prof. Akito Takahashi
The 3rd Annual General
Meeting of the Society was held at 17:00 on Sunday 24 September at the
Ristorante Reale, Piazza Alfieri 5, 14100 Asti, Italy during the 7th
International Workshop on Anomalies in Hydrogen / Deuterium loaded Metals for
the purpose of transacting ordinary business of the Society.
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The Hon. President the meeting
to order and invited non members to observe.
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The
Hon. President verified that a quorum of well over
15 members was present by asking members to raise their hands.
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The
Hon. President made his
report.
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The Hon. Secretary made his
report.
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The proposed changes to the
constitution and application for charitable status
were discussed.
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The CMNS Editor, Prof. Jean
Paul Biberian informed the meeting that the workshop would publish its
transactions in the electronic journal.
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The proposal that the
Minutes of the second AGM already published be treated as having been received
and appoved was passed.
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The meeting ended at 18:00.
Bill
Collis
ISCMNS Hon. Secretary
3
October 2006