County Kildare Archaeological Society AGM

Annual General Meeting
3pm, Saturday 25th November in Killashee House Hotel, Naas

Agenda:

1. President’s opening remarks & welcome
2. Apologies for absence
3. Minutes of the Annual General Meeting held on Saturday 19^th November 2016
4. Matters arising
5. Reports:
   Honorary Secretary’s Report on behalf of the Council
   Honorary Treasurer’s Report and Adoption of Accounts for 2017
   Honorary Membership Secretary’s Report
   Honorary Assistant Editor’s Report
   Honorary Librarian’s Report
   Honorary Webmaster’s Report
6. Election of Officers
   • The following three roles are vacant
     1. Honorary Webmaster
     2. Honorary Editor
     3. Honorary Assistant Editor
   • Election of the following Officers
     1. Honorary Secretary
     2. Honorary Treasurer
     3. Honorary Minutes Secretary
     4. Honorary membership Secretary
     5. Honorary Librarian
     6. Honorary Programme Co-Ordinator
7. Election of Council Members
   • Three Council Members will retire as per Rule VI, (ii).

8. Programme of events for 2018
9. Any other business