The Annual General Meeting of the the SDL Forum Society was held at the Agder University College, Grimstad Norway on 21 June 2005 during the 12th SDL Forum. The business of the meeting was as follows:
The 2004-2005 Board nominated Martin von Löwis as Treasurer to replace Uwe Glässer who did not stand for re-election. There were no other nominations and the Chairman and Secretary were re-elected.
The current Board is therefore:
The resolutions with formal updates to the constitution were agreed (with a minor change).
There were no proposals to hold a fifth SAM workshop in 2006, but is was agreed that Board should organise a workshop.
Other matters discussed are covered in the minutes of the meeting (available to members only).
19 September 2005
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