Annual General Meeting
3pm, Saturday 25th November in Killashee House Hotel, Naas
Agenda:
- President’s opening remarks & welcome
- Apologies for absence
- Minutes of the Annual General Meeting held on Saturday 19th November 2016
- Matters arising
- Reports:
Honorary Secretary’s Report on behalf of the Council
Honorary Treasurer’s Report and Adoption of Accounts for 2017
Honorary Membership Secretary’s Report
Honorary Assistant Editor’s Report
Honorary Librarian’s Report
Honorary Webmaster’s Report - Election of Officers
- The following three roles are vacant
- Honorary Webmaster
- Honorary Editor
- Honorary Assistant Editor
- Election of the following Officers
- Honorary Secretary
- Honorary Treasurer
- Honorary Minutes Secretary
- Honorary membership Secretary
- Honorary Librarian
- Honorary Programme Co-Ordinator
- The following three roles are vacant
- Election of Council Members
- Three Council Members will retire as per Rule VI, (ii).
- Programme of events for 2018
- Any other business