= The inaugural meeting minutes =

Present:
  * SteveMcIntyre (SAM)
  * DanielSilverstone (DS)
  * Thom May
  * Vince Sanders
  * Rob Bradford
  * PhilHands

Late attendance:
  * Matthew Garrett

Meeting was at 14:00 on 19th March 2005 in the Kingston Arms, 33 Kingston Street, Cambridge, CB1 2NU

SAM: The main point for being here is to set up the bank account. I have two grand in my savings account which needs protecting in case I die. Also it would be nice to not rely on trusting me to not spend it all on beer. To set up a bank account we need to set up a society. In order to do this we need a constitution which defines what the society is/does/membership and decision processes. Then we need a committee consisting of at least Chair, Secretary and Treasurer.

''At this point, we discussed the constitution; the details of which are below.''

DS called for a vote, the constitution was unanimously carried by the seven present.

DS then called for nominations for the committee. By unanimous agreement the committee is defined as:

 * Chairman: Phil Hands
 * Secretary: Vince Sanders
 * Treasurer: Steve Mc''''''Intyre

SAM then called for a vote to adopt the constitution and accept the committee. This was carried by unanimous agreement.

SAM: The first AGM is defined to be on the 20th August 2005

SAM: This meeting is now closed.