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SPRING 2003
2. ADN AGM
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ADN ANNUAL GENERAL MEETING.          Madrid, 25-IV-2003

AADN assembly
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The new statutes, to make them adapt to the new Associations Law, are passed.
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Regular ADN assembly. (Summary)

The assembly meets at the ADN quarters in Tembleque Street, 62, in Madrid, (Cultural Centre ‘Thirteen Roses’) at 19:30 with the presence of 30 members plus one being represented, initially and some more arriving later.

Before the report from the board was presented, Carmen Díez Álvarez, (No. 593) proposes that two regular assemblies take place annually. Only one vote supports the proposal.
The President, Ismael Rodrigo takes the floor.
Ismael reads a report of the activities, one per month, so as not to lengthen the presentation, (see presentation in article of December, 2002).
Carlos Gil requests the collaboration of all members to make thing work properly.
Raquel de la Rosa reports that since the opening of the naturist schedule at the Casa de Campo swimming pool , a group of young people has taken up the organization of different activities.
José Luis López-Pozuelo reports about the trips of last year, like those to the Parra reservoir, Tres Puentes, and others. He also reports on Bio-culture and its good results.
Suka tells us of the good relationship existing with the foreign federations, specifically the British and Portuguese ones.
Carlos Gil speaks about the time City Hall called us to sign the agreement whereby we had access to the Lago swimming pool with a nudist timetable.

During the assembly , the substitution of the treasurer, Juan Pozuelo, for Raquel de la Rosa, takes place and Juan stays as Secretary of ADN from now on.

The budget is approved, including an amount for unexpected expenses. The new budged is passed by 24 votes to 6.

The Secretary, Juan Pozuelo, tells us that some members have left us, some voluntarily and others because of unpaid dues.
Juan Pozuelo tells us that the last member carries the number 668.

The President, Ismael Rodrigo, asks us if there is a proposal for a new board. As there aren’t any, the old board presided by Ismael Rodrigo is voted in and passed by 31 votes, with no votes against and 1 who chose not to vote. The new board is as follows:
Vice-president: Carlos Gil.
Secretary: Juan Pozuelo González
Treasurer: Raquel de la Rosa González.

The President informs us that the monthly bulletin is to disappear, and is replaced by a publication issued every three months. He also requests written contributions from all of us.
Carlos Gil, acting as Vice-president, will be in charge of relations with the media.
There are projects for the future such as participation in FITUR, BIOCULTURA and several meetings, as well as trips and other activities to be organised.
Ismael Rodrigo tells us about the inter-federal meeting of Western Countries which is to be held at the end of May.
There is the agreement to be signed with City hall about the use of the swimming pool. We’ll try and negotiate on an open swimming pool for the summer. Member 593 says that we do not know what is going to happen to the swimming pool agreement after the elections.
Besides the swimming pool, there is the intention of having access to an natural urban bath area.
At 21:45 the assembly is declared closed, as there are no further questions or comments to make.

Juan Pozuelo,
ADN Secretary.

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