• Date: Friday 18 September 2015, 18:00
• Copernicus Science Centre, Warsaw
• Time: 18:00-19:00

Agenda

• Apologies
• Minutes of the Previous Meeting (2 December 2014)
• Matters Arising
• Financial Statement
• Annual Report of the Management Committee
• Elections of Officers to the Management Committee for next term (October 2015 to Sept 2017).
  Currently elected committee members:
  • Chairman: Dr. Armin Schmidt (serving his first term)
  • Vice-Chairman: Dr. Christophe Benech (serving his second term)
  • Honorary Secretary: Dr. Chris Gaffney (serving his first term)
  • Conference Secretary: Tomasz Herbich (serving his first term)
  • Conference Vice-Secretary: Prof. Wolfgang Neubauer (serving his first term)
  • Editor: Dr. Robert Fry (serving his second term) and Hannah Brown (serving her first term)

  Nominations Received by September 2015:

  • Chairman:
  • Vice-Chairman:
  • Honorary Secretary:
  • Conference Secretary:
  • Conference Vice-Secretary: Tomasz Herbich
  • Editor:
• Next AGM 2016
• Any other Business