Annual General Meeting 2015 – Agenda

  • 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