Monday, 22 February: Dubai Media City

Chair: Guy Taylor
Treasurer: Sadri Barrage
Secretary: Rebecca Hill


Agenda:
1. Adoption of 2009 accounts (Treasurer)                 
      Appendix I
2. Review summary of activities in 2009 (Chair)
3. Appointment of officers                                     
      Appendix II
4. Amendments to constitution 
     Appendix III
    a. Adoption of a member’s Charter (formerly by –laws)
    b. Proposed incorporation as non profit FZ-LLZ Media Authority – Abu Dhabi
              i. Existing officers take similar roles subject to twofour54 regulations
5. Business plan 2010 – information only

Members voted in favour of the following

1.    Adopted the unaudited accounts for 2009
2.    Confirmed the appointment of the following officers:

• Chair – Dave Robinson
• Vice chair / chair elect 2011 – Guy Taylor
• Treasurer – Tim Harrison

      Sub –committee chairs:

• Hania Tabet
• Mazen Nahawi
• Paul Venn
• Gaelle Picherit Duthler
• Jennifer Hardie
• Selina Haylock

3.   Adopted a member Charter which is posted on the website

4.   Agreed that MEPRA will abide by the articles of association as proposed by twofour54

5.   Agreed the incorporation as a FZ-LLC in principal

Members to be provided with additional information on request