ANNUAL GENERAL MEETING OF ENGLISH BOOK CLUB

Tuesday 17 Nov 2009, 17:00 → 19:00 Europe/Zurich

CERN

To be held in the Book Club Library - Barack no. 564

17:00 → 18:00 AGENDA of the AGM

18:00 → 18:05 Election of the Chairman of the Meeting

18:05 → 18:20 Committee's report on 2008 Activities

- Club room: Shelves, Locks (Mark) - Database, secondhand books (Adam) - Book Selection (John)

18:20 → 18:30 Treasurer's Report

- Membership (Morna) - Audits & Auditor (Morna)

document TRESREP2008.pdf

18:30 → 18:40 Election of committee members for 2009

18:40 → 18:55 2009 Activities

- Locks & Keys - Website: Book db - Publicity: Experiments, UK Liaison Office - Book selections a. Number, amount to spend b. Classic Books

18:55 → 19:00 Any other business