ANNIVERSARY MEETING (AGM)
SATURDAY 30 NOVEMBER 2019 AT 4.30 PM
AUGUSTINE UNITED CHURCH, 41 GEORGE IV BRIDGE, EDINBURGH, EH1 1EL
AGENDA
1. Welcome by the President
2. To approve the Minutes of the last Lecture meeting, 11 November 2019
3. Motion 1: Change to Law 4
4. Motion 2: New Subscription Type
5. Closure of the Ballots
6. The Treasurer’s Annual Report
7. The Director’s Annual Report
8. Presentation of the RBK Stevenson Award
9. Presentation of the Murray Medal for History
10. Presentation of the Dorothy Marshall Medal
11. The result of the Ballots
a. Fellows
b. Office Bearers and Council members
c. Honorary Fellows
d. Motion 1
e. Motion 2
12. The President’s Address
13. AOCB
Followed by a short lecture, ‘Hiberno-Scandinavian strap-fittings from Scotland’ by Caroline Paterson FSA Scot and Craig Stanford FSA Scot, and a reception.
Please note the time and venue:
4.30pm at Augustine United Church,
41 George IV Bridge, Edinburgh, EH1 1EL
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