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Club : Russellian Society
DATE: 29 Aug 2019 - 29 Aug 2019
TIME: 5:00 pm - 6:00 pm
Location : The International Student Lounge

AGENDA OF AN ANNUAL GENERAL MEETING OF THE RUSSELLIAN SOCIETY TO BE HELD AT 5PM ON THURSDAY 29 AUGUST 2019 IN THE INTERNATIONAL STUDENT LOUNGE

EXECUTIVE: Lisa Li, President Rohan Vance, Publicity Officer Zachary Brittain, Treasurer Stephen De Candia, Secretary

1. OPENING AND WELCOME

2. APOLOGIES AND LEAVES OF ABSENCE

3. MINUTES OF THE PREVIOUS MEETING
i. Minutes of the meeting held 30 August 2018 will be considered.

4. BUSINESS ARISING FROM THE MINUTES

5. CORRESPONDENCE
i. Incoming and outgoing correspondence since the previous meeting of the Society will be circulated.

6. MOTIONS ON NOTICE

7. ELECTION OF EXECUTIVES
Annual election of executives.

Nominations and voting will occur at AGM. If absent nominate via the Russellian Philosophy society facebook page (https://www.facebook.com/groups/RussellianSociety/ ) or Bertie Russell at (https://www.facebook.com/bertrand.russell.982)
Appointment of a returning officer.

7.1 Election of President
7.2 Election of Vice-Presidents(s)
7.3 Election of Secretary
7.4 Election of Treasurer
7.5 Election of First-Year Liaison Officer(s)
7.6 Election of Postgrad Liaison Officer(s)
7.7 Election of Publications Officer(s)
7.8 Election of Publicity Officers (s)
7.9 Election of Events manager(s)
7.10 Election of General Executives
7.11 Election of Minorities in Philosophy Liaison officer
7.12 Election of Women in Philosophy Liaison officer

8. REPORTS OF EXECUTIVE MEMBERS
8.1 Report of the President. The President will deliver his report orally.
8.2 Report of the Secretary. The Secretary will deliver his report orally.
8.3 Report of the Treasurer. The Treasurer will deliver her report orally

9. OTHER REPORTS

10. GENERAL BUSINESS

11. DATE OF THE NEXT MEETING
i. The date of the next meeting will be discussed and decided at this meeting.

12. CLOSE OF MEETING