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PGS Group AGM 2007

The First Annual General Meeting of the Printing and Graphics Science Group was held on 16 October at the Welsh Centre for Printing and Coating, Swansea University

Minutes of the AGM

Agenda

1) Apologies for absence
2) Minutes of previous AGM
3) Chairman’s report
4) Honorary Secretary and Treasurer’s report
5) Election of committee/group officers

Nominations received for committee members (4 vacancies):

Andrew Clarke, Kodak Ltd. Proposed by Dilwyn Jones, Seconded by Bob Thompson.
Anna Fricker, London College of Communication. Proposed by Bob Thompson, Seconded by Dilwyn Jones.
Ruth Montgomery, NPL. Proposed by Dilwyn Jones, Seconded by Andrew Hanson.

The following wish to remain on the committee as co-opted members; and the approval of this meeting is required:

Tim Claypole, University of Swansea
Phil Green, London College of Communication
Neil Shepherd, Toppan Printing

The following remain in post:

Chair: Dilwyn Jones
Committee: Roy Gray, Peter Herdman, Alan Hodgson

Bob Thompson, Andrew Hanson and Peter Woolliams are leaving the committee.

The position of Honorary Secretary and Treasurer is vacant. One of the Committee will be co-opted after the AGM.

6) New Group Constitution
7) Any other business

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Artwork | Image by Fred Swist