Meeting-Number: 11
Meeting-Type: AGM
Meeting-Start-Date: Tuesday 4 March 1997
Minutes-Entry-Date: Wednesday 5 March 1997
Entered-By: jsm28
Meeting-Place: LR5, Engineering
Present: afrb2 (Alan Bain), ard12 (Tony Duell), jsm28 (Joseph Myers),
	pm215 (Peter Maydell), rjd27 (Richard Davies), one other
	member, one non-member
Meeting-Time: 21:45 to 21:51:30

1) Election of officers.

No advance nominations had been received by the Secretary.
Nominations were taken at the meeting, and for each post exactly one
person was nominated and so was appointed unopposed:

jsm28 was nominated for President by ard12 and seconded by pm215.
pm215 was nominated for Junior Treasurer by jsm28 and seconded by ard12.
afrb2 was nominated for Publicity Officer by jsm28 and seconded by ard12.
rjd27 was nominated for Secretary by pm215 and seconded by ard12.

2) Amendment to the Constitution.

The old Committee and Senior Treasurer had proposed that Section 0
(Aims) of the Constitution be amended to read as follows:

	The Society exists to promote interest in the history of
	computing.  This goal includes the preservation, understanding
	and discussion of old hardware, software and related
	documentation.  The Society shall spread its collective
	knowledge by holding occasional lectures, and meetings.  The
	Society shall also endeavour to preserve items of historic
	interest.

This was approved by 6 votes to 0, with no abstentions.

3) Any Other Business.

There was none.