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Notice & Agenda for the BCA Annual General Meeting 2001


Notice

Notice is hereby given that
The Annual General Meeting of the British Crystallographic Association
will be held on
Monday 9th April 2001 starting at 16.00
in Palmer Auditorium
Conference Centre, University of Reading

At this meeting we shall elect a Vice President and a Secretary.

For Vice-President
Prof. Bill Clegg, proposed Mrs Kate Crennell, seconded Dr Frank Allen.
Prof. Paul Fewster, proposed by Dr Chick Wilson, seconded by Prof. John Finney and Dr Pam Thomas.

For Secretary
Dr Christine Cardin, proposed Dr Hilary Muirhead, seconded Mr David Taylor.

Further nominations in writing should be sent to the Secretary to arrive before 2 April 2001. Nominations for any post require a proposer and seconder, and an indication or agreement in writing that the nominee has agreed to stand for the post. Nominee, proposer and seconder should all be current BCA members.

Agenda

  1. Approval of Agenda
  2. Apologies for Absence
  3. Minutes of the last AGM [published in the December 2000 issue 75 of Crystallography News]
  4. Secretary's Report to Council [published in the March 2001 issue 76 of Crystallography News]
  5. Amendments to the Statutes and By-Laws [see the December 2000 issue 75 of Crystallography News]
  6. Northern Networking's Report
  7. Report of the Treasurer to include Presentation of the Accounts for 2000 and the Examining Accountant's Report
  8. Acceptance of the Accounts
  9. Election of Officers and Ordinary Members of Council
  10. Appointment of Examining Accountant for 2001
  11. Any other Business

(It would be helpful if items for inclusion under 2 and 11 of the Agenda could be notified to the Secretary before the meeting).

Hilary Muirhead
(Hon. Secretary)


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