AGM 2009

53rd ANNUAL GENERAL MEETING

Your attendance is requested at the 53rd AGM to be held in the
Dr. Seng Tee Lee Seminar Room, Senate House,
University of London, Malet Street, London, WC1
6.00 pm Wednesday 13 May 2009.
The meeting will open with brief talks by Members on
Books from their collections

Non-members welcome. Wine will be served.

The business of the meeting will follow the talks, at about 7.30 pm
A G E N D A
1. Apologies.
2. Minutes of the 52nd Annual General Meeting held May 20th 2008.
3. Matters arising.
4. Reports by the Chairman and Hon. Officers respecting Finance,
Membership and Publications.
5. Election of Members to Council. David Butcher, David Chambers,
Christopher Edwards, Frances Guthrie, Mark Mawtus & Dean Sewell
are proposed by Council to serve, if elected, for a period of three years.
Any additional nominations should be sent to the
Honorary Secretary, to arrive not later than 6 May 2009.
6. Election of Dr Dean Sewell as Hon Treasurer

Hon. Secretary, Stan Brett, 111 Park Road, New Barnet, Herts. EN3 9QR
Tel. 020 8449 9457. Email: stanbrett@f2s.com.