AGM July 2016

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Annual General Meeting 2016
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Dear member,

The2016 Annual General Meeting (https://gallery.mailchimp.com/d7ebc6ed75d2eb724f3fef044/files/ISEA_2016_AGM_Agenda.pdf) for the ISEA will be held during the Engineering of Sport 11 Conference at TU Delft.

The meeting will take place on Thursday 14^th July at 09:00. Please keep an eye on the official program for more detailed venue information.

During the meeting the Executive Committee would like to propose a change (https://gallery.mailchimp.com/d7ebc6ed75d2eb724f3fef044/files/ISEA_proposed_transition_to_charity_status.01.pdf) to the legal status of the ISEA. At present we are registered as an unincorporated company but we believe we would see significant benefit in registering ourselves as a charitable company. To act upon this change we will require approval from the members of the ISEA. As such, during the meeting we will be holding a vote. Attached is a summary of the changes that would occur as a result of this transition together with a governing (https://gallery.mailchimp.com/d7ebc6ed75d2eb724f3fef044/files/Draft_Governing_Document.01.pdf) and supporting (https://gallery.mailchimp.com/d7ebc6ed75d2eb724f3fef044/files/ISEA_Supporting_Document.pdf) document that would replace our current constitution.

If you have any queries regarding these documents and wish to discuss them before the AGM, please get in touch with either myself (H.Driscoll@mmu.ac.uk (mailto:H.Driscoll@mmu.ac.uk) ) or the ISEA Treasurer, David James (d.james@shu.ac.uk (mailto:d.james@shu.ac.uk) ).

I look forward to seeing you all in Delft next month,

Kind regards,

Heather Driscoll
ISEA President

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