The PBAS Annual General Meeting 2005
Summons to the PBAS Annual General Meeting 2005
The Annual general meeting 2005 will be held on Friday 18th February at 18:00. As usual the location will be Zahles School at Nørre Voldgade 5, Copenhagen, Denmark. (The location has not been confirmed with the CWC committee yet but we hope they will be helpful as usual.)
The text of the agenda for the meeting can be found below.
The Pipe Band Association of Scandinavia, The Committee
Mats d Hermansson (Chairman)
Mats d Hermansson
(Fil. dr. musikvetenskap)
(Pipe Major – The Murray Pipes & Drums (of Gothenburg))
(Säckpipsblåsare och säckpipslärare)
(Chairman of The Pipe Band Association of Scandinavia)
E-mail: mats@bagpipe.se
Homepage: www.bagpipe.se
Telefon: +46-(0)31-13 24 90, +46-(0)73-987 4855Erik Dahlbergsgatan 22 A
SE 411 26 GÖTEBORG
Sweden
Agenda the PBAS Annual General Meeting 2005
| §1. | Opening of the meeting |
| §2. | Adjustment of the agenda |
| §3. | Confirming the register of votes, new members |
| §4. | Exclusion of members who have not paid the membership fees |
| §5. | Question of whether the meeting was properly summoned |
| §6. | Election of chairman and secretary for the meeting |
| §7. | Election of two members to check the minutes |
| §8. | The annual report |
| §9. | Financial report |
| §10. | Auditors' report |
| §11. | Adopting the reports |
| §12. | Membership fee for the current year (2005) |
| §13. | Election of chairman for the next period |
| §14. | Election of members of the committee (secretary, treasurer, two members and two deputy members) |
| §15. | Election of two auditors |
| §16. | Election of two members to the electoral committee |
| §17. | Election of other officials (e.g. interpreter of rules, music board) |
| §18. | Appointment of organisers of major competitions |
| a) | 2005 – Organiser: Herning, Jylland at Whitsun – Claus Reiss, Jesper Rosenkvist |
| b) | 2006 – Organiser: Odense, Fyn at Whitsun – Dungillie Academy |
| c) | 2007 – vacant |
| §19. | Issues to be put forward by the Committee |
| a) | What can the PBAS do to support piping and drumming in Scandinavia? Open discussion. |
| §20. | Issues handed in by members |
| a) | No issues handed in |
| §21. | Other issues or brief information |
| §22. | Closing of the meeting |