The Society of Heraldic Arts AGM 2017

The Society of Heraldic Arts

AGENDA

ANNUAL GENERAL MEETING

Tuesday 9 May 2017

11.30am at The Society of Authors

4 Drayton Gardens, Kensington, London SW10 9SD. 

Telephone: 020 7373 6642

  1. To receive any apologies for absence (to the Hon Secretary)
  2. To approve the Minutes of the Annual General Meeting held on 10th May 2016
  3. To consider any matters arising from the Minutes other than those included in the Agenda
  4. To receive and approve the Chairman’s report
  5. To consider a recruitment strategy
  6. To receive and approve the annual accounts and financial report for the year ending 31 March preceding the date of the AGM
  7. To receive and approve:
    1. the Hon. Secretary’s report
    2. the Hon. Membership Secretary’s report
    3. the Hon. Editor’s report
    4. the Anthony and Margaret Wood Bursary Scheme report
    5. the Appointments Board report
  8. Election of Officers:
    1. Chairman
    2. Hon. Secretary
    3. Hon. Treasurer
    4. Hon. Membership Secretary
    5. Hon. Editor of The Heraldic Craftsman
    6. Hon. Webmaster
  9. To consideration of any motions (tabled by 1 May 2017 to the Hon Secretary)
  10. Any other business (with written notice by 1 May 2017 to the Hon Secretary)
  11. To agree a provisional date for the next Annual General Meeting.

LUNCH TO FOLLOW

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