All Ireland Society for Higher Education
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| Dr Terry Barrett | (DIT) | Mr Paul Brown | (UCD) |
| Ms Linda Carey | (QUB) | Dr Joan Hanafin | (UCC) |
| Ms Sylvia Huntley-Moore | (TCD) | Dr Miriam Kennedy | (UCD) |
| Ms Phil Kenna | (DIT) | Dr Maeve Lankford | (UCC) |
| Mr Martin Leavey | (DCU) | Mr Brian McCann | (UL) |
| Ms Marian McCarthy | (UCC) | Dr Barry McMullin | (DCU) |
| Ms Saranne Magennis | (NUIM) | Dr Sarah Moore | (UL) |
| Dr Grace Neville | (UCC) | Dr John Panter | (TCD) (Chair) |
| Dr Anne Rath | (UCC) | Dr Norma Ryan | (UCC) |
| Dr Manfred Schewe | (UCC) | Mr Brian Thornburgh | (TCD) |
The Meeting considered a Draft Constitution which had been circulated previously. After lengthy debate and after a number of amendments were made, it was resolved:
That the Draft Constitution as amended be adopted
The Constitution as adopted is attached to these Minutes
In accordance with Clause 4f of the Constitution, the following were elected to the first Executive Committee:
| President | Dr Barry McMullin | |
| Vice-President | Dr John Panter | |
| Secretary | Ms Linda Carey | |
| Treasurer | Mr Paul Brown | |
| Members | Dr Terry Barrett | Ms Carmel Browne (to be confirmed) |
| Dr Joan Hanafin | Ms Saranne Magennis | |
| Dr Sarah Moore | Dr Grace Neville (to be confirmed) |
In accordance with Clause 6a of the Constitution, it was resolved:
That the initial Membership Fee be IEŁ30 per annum
The Meeting Closed at 4.30pm.
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