A.G.M

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THE SOCIETY OF CAITHNESS ARTISTS AGM

Monday April 18th, 2022, PENTLAND HOTEL 7.00PM

AGENDA

1  Welcome and Apologies
2  Minutes of last AGM – 2019
3  Chairman’s Report
4  Treasurer’s Report
5  Secretary’s Report/correspondence
6  Amendment to Constitution –
Current:
MEMBERSHIP
1. Membership is open to all exhibiting artists by the payment of a hanging fee at each exhibition.
2. The hanging fee shall be an amount recommended by the Committee and approved by the members at a General Meeting.

Proposed:
MEMBERSHIP
3. Membership is open to all with a Caithness connection.
4. The annual membership fee shall be an amount recommended by the Committee and approved by the members at a General Meeting.
5. Annual Membership of the Society entitles each to participate in any of the exhibitions which are solely managed by the Society.

7 Election of Committee Members followed by election of Office Bearers.
8 2022 Annual exhibition
9 AOB

Present Committee
Current Office Bearers:
Chairman Ian Pearson
Vice Chairman Willie Wallace
Secretary Elizabeth Lay
Treasurer Jean Mackay

Current Committee Members: Sheila Butler, Liz O’Donnell, Elaine Rapson-Grant, Jackie Newton, Ann Ross, Euan Ferrier, Debbie Lee, Penny Irvine, Valerie Barker, and Don Clark