ROTARY CLUB of WHITEHAVEN

A G E N D A

Special General Meeting

Tuesday 3^rd December 2007 @ The Chase Hotel

Attending (√):

Sec. David Allan Rtn Harry Harper 2^nd V-P David Saxon

Rtn Paul Berry Rtn Stephen Jackson Rtn Mike Shield

PP John Boag PP John Kennedy Rtn Dave Siddall

Rtn Donald Brownrigg PP John Messenger V-P Gordon Southward

PHF Geoff Burgess PP Bob Metcalfe PP Richard Stout

PP Richard Carling PP Tom Milburn PHF Tom Stout

PP George Coulthard Rtn Terry O’Connell Rtn Niels Thomsen

PP Ray Day Tres. Tony Parker PHF Frank Todhunter

PP Cliff Delamere IPP Anthony Payne Pres. Paul Turner

PP Donald Dixon PP Brian Proctor Rtn Mike Wakem

PP John Dixon PP Ronnie Proudfoot PP Ian Watson

Rtn David Ellison Rtn Jim Rothwell PP David Whitfield-Bott

Rtn Bob Wright

Apologies for Absence: (All members should endeavor to attend).

To Approve the Minutes : ….. of the SGM held at The Chase Hotel on Tuesday 5^th December 2006.

Any Matters Arising:

Election of Club President - To approved GORDON SOUTHWARD as President of the Rotary Club of Whitehaven for the Rotary year 2008 – ’09.

Election of Officers of the Club for Rotary Year 2008 – ‘09

OFFICE NOMINATION PROPOSER SECONDER

Vice-President David Saxon Gordon Southward …..

Vice-President (Nominee) Paul Berry David Saxon …..

Secretary David Allan Gordon Southward …..

Treasurer Tony Parker Gordon Southward …..

Election of Voting Delegates (2): Gordon Southward & David Saxon.

Any Nominations for Officers of R I B I ?:

Any Other Business ?:

DMCA 2711:2007