2017 AGM and league awards

The AGM will be held on 15th June 2017.

Location: The Maynard Smith Pavillion, Stormont Estate, Upper Newtownards Road, Belfast, BT4 3TA

7:30pm Start

Any resolutions and UCU Board Nominations with proposer and seconder to the Secretary at secretary@ulsterchess.org by 27th May 2017.

Agenda

1. Previous Minutes
a) Review, amend and accept minutes of previous AGM
b) Matters arising

2. President’s Annual Review

3. League Prize Ceremony
a) League Division winners
Div 1: Silver King - Ballynafeigh 1
Div 2: John Strawbridge Cup - Ballynafeigh 3
Div 3: QUB 3

b) League Board Prizes: both parts of the League competition were used to determine prize winners

League 1

Board 1  David Houston 9/11 81.8%

Board 2  Steve Scannell 12.5/15 83.3%

Board 3  Nicholas Pilkiewicz 11/15 73.3%

Board 4  Stephen Wood 6/8  75%

Board 5  No Qualifiers

League 2

Board 1  Steven Eachus  8/11   72.7%

Board 2  Edward Doak  6.5/14  46.4%

Board 3  Daniil Zelenchuk  12/14  85.7%

Board 4  Dmitry Zelenchuk  12/14  85.7%

Board 5 No Qualifiers

League 3

Board 1  Tyrone Winter  8/14  57.1%

Board 2  Matt Smiglarski  6/11  54.6%

Board 3  Nick Todd  5/13  38.5%

Board 4  Paul Anderson  5/14  45.5%

Board 5  No Qualifiers

c) Tom Clarke Grand Prix Trophy:

4. Financial Report - Hon. Treasurer

5. Administrators Reports

6. Proposed Resolutions

1. That the UCU Membership fee is increased to £25 per year for Adults £10 per year for under 16.  (proposed D Cunningham seconded D Lavery
2. That the annual £50 club fee be discontinued  (proposed D Cunningham seconded D Lavery)
3. The financial assistance to the Ulster Champion participating in the British championships be capped at £200 (proposed D Cunningham seconded R Harris)

7. Election of Board Members

Under the constitution, the Executive Board must be composed of at least 5 members including
the officers.
UCU Board Nominations

9. AOB