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AGENDA
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| 1. Notification of AOB (notice to reach the Secretary 24 hours before the AGM) |
| 2. Acceptance of the Minutes of the AGM held on 6 May 2005 |
| 3. Matters Arising from the Minutes |
| 4. Report of the Chair (Prof. Brian Vickers) |
| 5. Report of the Hon. Secretary (Prof. Claire Jowitt) |
6. Reports of the Hon. Treasurer ( Dr Matthew Dimmock) and Independent Examiner (Kenneth Dewar)
Approval of the financial statement and report for financial year 2005
Appointment of the Independent Examiner for financial year 2006 |
7. Reports of the Editors
Renaissance Studies (Dr John Law).
Bulletin of the Society (Drs Jayne Archer & Sarah Knight) |
8. Appointment of Officers:
Honorary Treasurer
Honorary Secretary |
9. Elections to Council:
Nominations are invited for one place on the Council; nomination forms to be submitted to the Secretary by 23 April 2006 |
| 10. The SRS Annual Prize |
| 11. Future Programmes and Events |
| 12. AOB |
SRS Annual Lecture 2006
The SRS Annual Lecture will be given at the Warburg Institute, following the AGM, on Friday 5 May, at 5.30 pm, by
> Professor Ian Maclean FBA
Senior Research Fellow, All Souls' College, Oxford
and Professor of Renaissance Studies in the University:
'Girolamo Cardano: the last years of a polymath'
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| A reception will be held in the Common Room afterwards; wine will be served. |
Any inquiries concerning the AGM should be addressed to the
SRS Honorary Secretary, Professor Claire Jowitt
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