EXTRAORDINARY GENERAL MEETING

NOMINATIONS FOR THE BOARD OF DIRECTORS

 

NOTICE OF AN EXTRAORDINARY GENERAL MEETING
Saturday 23rd November at 3.00pm. The Jerwood Space, London SE1 0LN

PROPOSAL TO THE MEMBERS OF THE SONIC ARTS NETWORK:
TO AGREE AMENDMENTS TO THE SONIC ARTS NETWORK ARTICLES OF ASSOCIATION CONCERNING MAKE-UP AND TENURE OF THE BOARD OF DIRECTORS.

We ask members to attend an Extraordinary General Meeting on the 23 November and vote on the above proposal – to amend our Articles of Association. If you cannot attend you may vote by proxy.

The proposed amendments were approved by the current Board at its meeting on the 14th September 2002 and are recommended by the Board to the membership. They are the culmination of discussions with legal, artistic and organisational advisers, lengthy debate amongst previous and serving members of the Board and staff, and consultation with the membership at the 2001 AGM. The Board carries out artistic policy-making activities on behalf of the Sonic Arts Network and has considerable legal and financial duties, obligations to staff and employees, and management responsibilities. The proposed amendments aim to increase the range of professional skills and experiences available to the organisation and enable the Board to more properly fulfil its responsibilities.

DOWNLOAD A SUMMARY OF THE CHANGES

DOWNLOAD CURRENT ARTICLES

DOWNLOAD PROPOSED AMENDED ARTICLES

 

NOMINATIONS FOR THE BOARD OF DIRECTORS

At next years Annual General Meeting in January we will be electing new members to the Board of Sonic Arts Network. If you are a member and are interested in standing for election to the Board please contact Phil Hallett or any of the existing Directors for further information.

Click for a Role Specification document that provides an overview of the responsibilities of members of the Board.

If you are a member and wish to get involved in the future of the Sonic Arts Network please contact us by the 15 November 2002.

 

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