THE BRITISH BRICK SOCIETY

 

NOTICE OF THE ANNUAL GENERAL MEETING

 

The Annual General Meeting of the British Brick Society will be held at

RISC, 35-39 London St., Reading, RG1 4PS

June 12th 2010 – British Brick Society AGM

11am at RISC, 35-39 London St., Reading, RG1 4PS, to be followed by a tour of brick sites in Reading: http://www.risc.org.uk/

 

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A G E N D A

1          Apologies for absence

 

2          Approval of the Minutes of the 2009 Annual General Meeting

 

3          Matters arising from Minutes

 

4          Treasurer's Report (BBS only).                     

 

5          Chairman's Report

 

6          Secretary's Report

 

7          Enquiries Secretary’s Report

 

8          Membership Secretary’s Report

 

9          Report from the Editor of BBS Information

 

10         Report from the Visits Coordinator

 

11         Report on Congresses

 

12         Election of Officers                                  

All officers are willing to continue their duties or step down in favour of elected alternative nominees.

All posts are open for nominations – can you please let the Secretary know before the meeting if you wish to make a nomination or are interested in serving in any position.

 

13         Election of Auditor

 

14         Result of ballot for AGM venue for 2011

 

15         Proposals for AGM venue in 2012

The meeting will propose a short-list for the postal ballot of all members.

 

16         Any other business

 


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