THE BRITISH BRICK SOCIETY
NOTICE OF THE ANNUAL GENERAL MEETING
The combined Annual General Meetings of the British
Brick Society
and the Brick Section of the British Archaeological
Association will be held at
Sudbury Parish Room, Gibb Lane, Sudbury, Ashbourne,
Derbyshire, DE6 5HY on
Saturday 16th June 2007 at 11.00am
__________________________________________________________________________
1 Apologies for absence
2 Approval
of the Minutes of the 2006 Annual General Meeting
The Minutes were
published in September 2006 and sent to members with BBS Information No.102 and to all new members joining the Society
since that date. Members might like to
familiarize themselves with their contents prior to the 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
Ann Los does not wish to seek reelection as
Treasurer. Please see accompanying letter
from Chairman. Other officers are willing to continue their duties or step
down in favour of elected alternative nominees.
Proposal to create new post of Printing and Distribution Secretary
All posts are open for nominations.
13
Resolution
To authorize Chairman, Treasurer and
Secretary as signatories for BBS bank account held by Alliance and Leicester.
14 Result
of ballot for AGM venue for 2008
15
Proposals for AGM
venue in 2009
The meeting will propose a short-list for the postal ballot of all
members.
16
Any other
business
p.m. Visit to Sudbury Hall (N.T.) Members please remember your
membership cards
Useful links for Sudbury, Derbyshire, are:Sudbury HallSudbury Village