SANHS Annual General Meeting 2020: Agenda and papers

To be held on ZOOM on 10th October 2020 at 10:30

 A G E N D A

  1. Welcome by the Chairman of the meeting
  2. Apologies for absence
INDUCTIONS
  1. Induction of David Dawson as President for the year 2020 – 2021
  2. Induction of Lady Elizabeth Gass & Julian Orbach as Vice-Presidents for the year 2020 – 2021
MINUTES
  1. Minutes of the Annual General Meeting dated 11th May 2019
EXECUTIVE REPORT

6. Chairman’s Report                                                                                           

7. Annual Report and Annual Accounts 2019                                                         

8. Report of the Heritage Grants Committee                                         

ELECTIONS                                                                                                                  

9. Election of Trustees to the Board                       

10. Election of Executive Officers

11. Election of Committee members

12. Appointment of Independent Financial Examiner

13. Appointment of Honorary Librarian and Deputy Honorary Librarian

14.  Appointment of Proceedings Editor

15.  Appointment of Sue Isherwood to Wells & Mendip Museum Board

REPORTS ON SUBJECT COMMITTEES, COLLECTIONS AND OTHER ACTIVITIES       

16.  Subject Committee Reports

17. SANHS Museum Collections Report

18. SANHS Library & Archives Collections Report

19. Somerset Record Society Report

The meeting will be held virtually on ZOOM. You are required to download ZOOM prior to the meeting. Click this link at the earliest 10:15 on 10th October 2020 to join the meeting.