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[casi] Agenda for casi egm



Dear Discussion list members,

     Below is the agenda as arranged for the casi EGM on this Saturday 18th
October, 3-6pm in the Erasmus Room, Queens' College, Silver Street,
Cambridge.

     This EGM has been called to discuss the proposal formed in response to
extensive discussions about the future of CASI after war and the lifting of
sanctions. The proposal is found at:

http://www.casi.org.uk/events/egm2003.html


     The proposal suggests that CASI formally disbands and reforms as an
umbrella organisation for a number of new projects. The meeting on Saturday
is intended to discuss the proposal; and, if it is agreed, to lay the
groundwork for future action under the terms of a transformed organisation,
suited to the challenges of changed circumstances in Iraq.


Many thanks
The CASI Committee
info@casi.org.uk


AGENDA

1) Introduction


2) explanation and discussion of disbanding CASI
 - To be followed by a vote


3) Actions of old CASI

a) distribution of funds

i)current status

ii)Possible destination for funds;
         -money for website
         -money for new organisation
         -choice of charities

b) Website
         -archive of current site
         -maintenance of domain casi.org.uk

c) AOB (old casi)



4) New constitution

a) name
b) aims
c) any other suggested amendments?
d) vote on entire constitution



5)New projects

a)Introduction
b)Seminars
c)Twinning project
d)Website



6) Discussion list

Options to choose between:
a) list remains as it is, with more moderation
b) current list moved elsewhere, new list created with strong
moderation
c) no new list


7) Any other business / closing












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