Meeting-Number: 60
Meeting-Type: AGM
Meeting-Start-Date: Tuesday 27 February 2001
Minutes-Entry-Date: Tuesday 27 February 2001
Entered-By: jsm28
Meeting-Place: Hopkinson Lecture Theatre, New Museums Site
Present: jsm28 (Joseph Myers), afrb2 (Alan Bain), sgf22 (Simon
	Frankau), wrs23 (William Sowerbutts), four other members
Meeting-Time: 21:40:30 to 21:46:15

1) Apologies for absence.

Richard Atkinson was unable to be present because he was in Austin,
Texas.

2) Minutes of the previous meeting.

There were no objection to these.

3) President's Report.

The President reported to CUCPS as follows:

Since the last AGM, CUCPS has had five talks by four different
speakers, two of the speakers being from the USA.  We have gained
nineteen new members, bringing our total membership to ninety-two
decimal.  Many of these members joined on collecting equipment we were
distributing that we had been given by the Medical Research Council
Cognition and Brain Sciences Unit (formerly Applied Psychology Unit,
MPC-APU); we still have much equipment from them available to
distribute, and lists of some of it are now on our website.  We had a
presence at the Societies Fair and a joint CUCS/CUCPS/SRCF squash, and
gained seven new members at these events.

Membership cards have not been being produced during the year, but we
hope that a new Junior Treasurer may be interested in restarting their
production.

There were no questions on this report.

4) Election of officers.

No advance nominations had been received by the Secretary.
Nominations were taken at the meeting, and for each post except
Secretary exactly one person was nominated and seconded and so was
appointed unopposed; for Secretary there were no nominations so Simon
Frankau remained as Secretary:

sgf22 was nominated for President by jsm28 and seconded by ard12.
There were no nominations for Secretary.
wrs23 was nominated for Publicity Officer by jsm28 and seconded by ard12.
wrs23 was nominated for Junior Treasurer by jsm28 and seconded by ard12.

5) Discussion on co-operation with other computing societies.

This was informally discussed.

6) Any Other Business.

There was none.