AGM 2006 - Minutes

by John Alfred (September 2007)

Members Present

MUNSTER: John Alfred, Kevin O'Flaherty. CONNACHT: None. ULSTER: None. LEINSTER: Alexander Baburin, Vincent Bissett, John Crowley, Pat Fitzsimons, Gordon Freeman, Mark Heidenfeld, Philip Hogarty, Peter C. Jackson, Eamon Keogh, Thomas Lane, Johanna Lowry-O'Reilly, Gerard MacElligott, Mark McGovern, Karl McPhillips, Aravind Menon, Jayadev Menon, Poornima Menon, Jaya Tharayil Menon, Stephen Moran, Gerard O'Connell, Eamonn Pitts, Mark Quinn, John Shearan, Ronan Sweeney, Gearoidin Ui Laighleis, Donal Fennelly, Darren McCabe. Non-members: Maura Osborne, Bernard Parmer.

Apologies received

Gabrielle Martin, Colm Daly, John Healy.

Minutes of last AGM

Minutes of last years meeting were read out and passed.

Officers Reports

These can be found on the ICU website. All presented, were accepted.

Motions

  • Jack Hennigan, Frank Scott and Gerry Murphy were made ICU Honourary Life members.
  • That the position of Women's Officer be created on the ICU Executive – PASSED.
  • That the ICU AGM should reverse last year's decision (re Olympiad selections) - FAILED.
  • That all ICU games must be played to a finish in one sitting – PASSED.
  • Re proposal to remove requirement for Juniors to play in Irish Junior Championships - FAILED.
  • Re proposal that either playing Irish Championships or Junior event was adequate - PASSED.
  • Re proposal that Irish Championships be an Open, with title conferment - PASSED.
  • J. Healy's motion re Irish Championships format was not taken as he was not present.
  • J. Healy's motion re paying 3 IMs in Irish Championships was not taken because of absence.

Elections

The only election was that for Chairperson, between Gaye Martin and Philip Hogarty. Philip Hogarty won.

Other offices filled prior to AGM: Vice-Chairperson: Donal Fennelly, Secretary: Darren McCabe, Ratings Officer: John Shearan, Junior Officer: Rory Delaney, Development Officer: John Alfred, PRO: Mark Quinn, ICJ Editors: John Healy/Kevin Burke, Arbitration Officer: Herbert Scarry, Womens Officer: Gearoidin Ui Laighleis.

Office with no prior nomination, filled at the AGM: Treasurer: Eamon Keogh.

Offices Vacant by end of meeting: Membership Officer, Tournament Director.

Endorsements

The following documents were endorsed by the meeting:

Accounts Auditor

None has been found.

Prizes

  • Grand Prix prize: Alexander Baburin.
  • Player of the year: Alexander Baburin.

Thanks

Thanks: were given to retiring Officers, Eamonn Pitts and Gerry O'Connell for years of service.


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