The Society for Nautical Research Annual General
THE SOCIETY FOR NAUTICAL RESEARCH ANNUAL GENERAL MEETING NOTICE OF MEETING Notice is hereby given that the ANNUAL GENERAL MEETING, 2019, of the Society for Nautical Research is to be held at the Princess Royal Gallery, The National Museum of the Royal Navy, Portsmouth, at 3.00 p.m. on Saturday 15 June 2019 (Tea, coffee and biscuits will be available from 2.30 p.m.) AGENDA The business to be transacted at the meeting will be: 8 To elect the officers of the Society for the year commencing 1 July 2019. The following nominations 1 Apologies for absence. have been received: 2 Chairman’s Report. For Chairman Admiral Sir Kenneth Eaton, GBE, KCB, BA, 3 To adopt the report of the 2018 Annual General FREng, FSNR Meeting.1 For Honorary Secretary 4 To consider, and if thought fit, adopt the Annual Alistair Roach, MA, MPhil, ACIfA, FRSA, Report and Accounts of the Society, and of the Save FRHistS the Victory Fund and the Macpherson Collection Endowment Fund for the year ending 31 December For Honorary Treasurer 2018.22 Peter Nash, MA PhD, FRSA, FSNR 5 Members will be brought up to date with the 9 To re-elect Vice-Presidents whose elections are work of the: reviewed in 2019: • Publications and Membership Committee Professor Richard Harding, PhD, FRHistS, FSNR • Research and Programmes Committee Dr Pieter van der Merwe, MBE, DL, Dip.Drama, • Heritage and Historic Craft Committee PhD, FSNR 6 Report by the editor of The Mariner’s Mirror. To re-elect Council Members whose elections are reviewed in 2019: 7 To determine the annual subscription rates from 1 January 2020.
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