The Annual General Meeting of the Union of UK Unicyclists to be held at the 12th British Unicycling Convention on Saturday 23 April 2005

Agenda

1. Apologies

2. Review of minutes of AGM 2004.

3. Progress reports:
         Number of members and bank balance
         UUU levels testing
         Membership database

4. Proposed change to membership renewal
         To make it easier to renew UUU membership, it is proposed that
         the duration of membership be changed from July-to-July to be
         BUC-to-BUC. This would allow UUU Committee Members to collect
         monies from attendees of BUC. If there is no BUC one year,
         expiry would revert back to July. In the unlikely event of
         several BUCs in one year, membership would run from the first
         BUC of one year to the first BUC of the next.

5. Membership subscription payment by Direct Bank Transfer

6. Uses of the "BUC9/10 Fund"
         The profits from BUC9 and BUC10 have been made available to the
         UUU. If anyone has a suggestion for a good way to use this money
         to benefit unicyclists, this is the time to mention it. The
         only proviso is that it should be "for the good of the many, not
         the few".

7. Any additional items to report from committee members:
         Chairperson (Mark Wiggins)
         Secretary (Alan Chambers)
         Treasurer (Leo White)
         Newsletter editor (Sarah Miller)
         IUF representative (Paul Selwood)
         Webmaster (Richard Loxley)

8. Election of committee
         All positions are up for election each year. Specific points for
         this year: Mark Wiggins will step down as Chairperson, Alan
         Chambers will step down as Secretary, Sarah Miller would like to
         step down as Newsletter Editor (but might be persuaded to stay).

9. Any other business

10. Arrange date of next meeting

Notes:

Attendance of the AGM is open to anyone, however only members of
the UUU will be entitled to vote.

If you are unable to attend the AGM you may vote by proxy, i.e.
by nominating someone to attend the meeting and vote on your behalf.
Please contact a committee member in advance if you wish to vote by
proxy.

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