British Computer Society
Specialist Group on Artificial Intelligence

Annual General Meeting

The Annual General Meeting of SGAI, the British Computer Society Specialist Group on Artificial Intelligence, will be held on Thursday December 16th 2010 at Peterhouse College, Cambridge beginning at 9.00 a.m.

AGENDA

1. Chairman's Report

2. Treasurer's Report

3. Proposal to Amend the Specialist Group's Constitution*

4. Election of Committee Members

*It is proposed to add the following paragraph to the Constitution at
http://www.bcs-sgai.org/sgai/constitution2008.doc
"5.4.4 Any committee vacancies remaining after the AGM and any casual vacancies arising after the AGM may be filled by a simple majority vote of the Group's committee. Members appointed in this way shall serve until the beginning of the following AGM."


NOTE
The AGM is being held during the Specialist Group's annual conference AI-2010 in Cambridge. However, attendance is open to all members of the Group whether or not they are delegates at the conference.