The Dvořák Society for Czech and Slovak Music

A.G.M. 2016

 
 

ANNUAL GENERAL MEETING 2016

The Annual General Meeting of the Dvořák Society will take place on

Sunday, 1st May 2016

at the Royal Pump Rooms

The Parade, Leamington Spa, Warwickshire CV32 4AA

at 2.30pm

Current Committee members, with two exceptions, offer themselves for re-election. Nominations for places on the Committee should be made in writing to the Honorary Secretary (address in the Year Book) by Friday, 15th April 2016.

AGENDA

1)   Chairman’s welcome
2)   Apologies for absence
3)   Matters arising from the Minutes of last AGM
4)   Acceptance of Minutes of last AGM
5)   Chairman’s Report and Review of Year
6)   Honorary Secretary’s Report
7)   Honorary Treasurer’s Report and Presentation of Accounts
8)   Membership Secretary's Report
9)   Other Reports
     – Record Service Report
     – Library Report
     – Corporate Services Report
     – Society Sales Report
10) Election of Officers and Committee for 2016/7*
     – Ratification of existing Honorary Memberships
11) Any Other Business
12) Date and Venue for next AGM [suggested as April 2017 — to be confirmed]

*There are two vacancies on the Committee as Bill Marsden and Shawn Pullman are not standing again. All other Officers and Committee Members are willing to stand.