AGM 2008

52nd ANNUAL GENERAL MEETING

Your attendance is requested at the 52nd AGM to be held in the
Dr. Seng Tee Lee Seminar Room, Senate House,
University of London, Malet Street, London, WC1
6.00 pm Tuesday 20May 2008.
The meeting will open with a talk

HOW DISGUSTING!
THE TRADE IN MODERN BOOKS
by the specialist dealer in 20th century books, mss & archives
RICK GEKOSKI

Non-members welcome. Wine will be served.

The business of the meeting will follow the talk, at about 7.30 pm
A G E N D A
1. Apologies.
2. Minutes of the 51st Annual General Meeting held May 8th 2007.
3. Matters arising.
4. Reports by the Chairman and Hon. Officers respecting Finance,
Membership and Publications.
5. Election of Members to Council. Richard Faircliff, Paul W. Nash,
R. Guy Powell and Peter Whetman retire by rotation and are
proposed by Council to serve, if elected, for a further period of
three years.
Any additional nominations should be sent to the
Honorary Secretary, to arrive not later than 14 May 2008.
6. To receive a motion proposed by Council to amend Paragraph 3(h) of
the Constitution to read ‘Not more than five persons shall hold
such Office [i.e. Honorary Vice-President] at any one time.’
7. To receive a motion proposed by Council that John Allison and
William Klutts, should be offered Honorary Vice-Presidencies in
recognition of their long and valued services to the Association.
8. Presentation to Paul W. Nash, joint editor The Private Library,
1994–2007.

Hon. Secretary, Stan Brett, 111 Park Road, New Barnet, Herts. EN3 9QR
Tel. 020 8449 9457. Email: stanbrett@f2s.com.