The Charles Close Society for the study of Ordnance Survey Maps - AGM 2008.

The Charles Close Society 2008 AGM

Saturday, 17 May 2008, Tiffin School - Kingston on Thames.

Timings (provisional)

10:30 Coffee
11:00 Talk (to be announced
12:00 AGM
13:00 Lunch
14:30 Map Market opens
16:00 Tea available
16:30 Map Market Closes

Agenda (provisional)

1. Apologies for Absence

2. Minutes of 2007 AGM

3. Matters arising Therefrom

4. Officers' Reports

a. Chairman
b. Secretary
c. Treasurer
d. Membership Secretary

5. Reports from Subcommittees

a. Publications
b. Meetings
c. Archives

6. Election of Officers and Committe for the coming year

7. Appointment of auditor

8. Any other business

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