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|MINUTES OF THE
5th ANNUAL GENERAL MEETING OF THE SOUTH AFRICAN CHAPTER OF THE INTERNET
SOCIETY HELD IN THE CONFERENCE ROOM, PHARMACEUTICAL SOCIETY, 52 GLENHOVE
ROAD, LOWER HOUGHTON, JOHANNESBURG, ON FRIDAY, 13 SEPTEMBER 2002 AT 12H00.
PRESENT: Ms R Stevenson, Chairman of the outgoing committee and 60 members and proxies as per the attendance register.
APOLOGIES: Ms E Odendaal, Mr R Meiring
1. CHAIRMAN'S REPORT
Ms Stevenson tabled the Chairman's Report for the period under review with the following salient aspects being highlighted:
10 year Celebrations
Telecommunications Amendment Bill
The Chairman expressed thanks and appreciation to the out going committee
for their efforts during the past year. Namely Victor Wilson, William
Stucke, Michael Silber, Emmie Odendaal, Ryk Meiring, Neil Dundas, Lynne
Butler, Calvin Browne and Alan Levin. It was noted that Alan Levin was
co-opted to the committee with a view to the development of ISOC-ZA in
the Western Cape.
Full Financial Statements were not available for presentation at the meeting however these will be made available for scrutiny on the website in due course.
The treasurer, Mr Michael Silber, reported that the Society currently enjoyed a positive balance in the bank. This was due largely to the contributions of sponsors such as Uniform SA who had generously donated funds in respect of several of the ISOC-ZA functions as well as sponsorships covering ISOC-ZA representatives' expenses in respect of trips to Cape Town for the ECT Bill process.
Mr Silber expressed ISOC-ZA's thanks to these organisations.
The following members were properly nominated and duly elected to serve as office bearers for the forthcoming year:
Chairman: Calvin Browne
The meeting agreed that the ISOC-ZA representative to Namespace ZA would be nominated and elected by the committee.
A vote of thanks was proposed from the floor to Ms Rosi Stevenson for her services as Chairman of ISOC-ZA for the year under review.
There being no further business to discuss, the meeting was closed at 13h20.
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