All BASES members are invited to the 2007 BASES AGM…

All BASES members are invited to the 2007 BASES AGM to be held on Thursday 13 September (17.45 – 18.45) at University Hall at the University of Bath. Please send apologies to Jane Bairstow (jbairstow@bases.org.uk) by Friday 7 September 2007. The agenda is:

BASES Annual General Meeting Agenda

Thursday 13 September (17.45 – 18.45) – University Hall at the University of Bath

1. Apologies

2. Minutes of the previous meeting

3. Matters arising

4. Report on the activities of BASES - Prof Richard Davison, Chair (10 mins)

5. BASES financial statements 2006-07 - Dr Ray White, Honorary Treasurer (10 mins)

6. Proposal for Restructure of BASES: Replacing the Strategic Management Team with a Board and dissolving the Council - Prof Richard Davison, Chair (15 mins)

7. Approval of amendments of the Articles of Association - Dr Claire Hitchings, Executive Officer (5 mins)

8. Approval of amendments of the Rules for the Association - Dr Claire Hitchings, Executive Officer (5 mins)

9. Notification of Elected Officers - Prof Richard Davison, Chair (5 mins)

10. Any Other Business

11. Date of Next Meeting – to be scheduled.

AGM Agenda

Minutes of the previous AGM

Proposal for Restructure of BASES: Replacing the Strategic Management Team with a Board and dissolving the Council

The BASES 2006-07 Annual Report including financial statements