Note the time correction: the BSFA AGM will be at 1:30pm, not noon.
Notice is hereby given that the Annual General Meeting of the British Science Fiction Association Ltd will be held at:
Lecture Theatre 1, Blackett Laboratory Building. Imperial College, London
on Saturday 25th June 2016 at 1:30pm for the following purposes:
- To approve the Minutes of the previous Annual General Meeting
To approve the financial statements for the year ended 30 September 2015
To receive and consider the Annual Review of the Year.
Elections: The following Directors retire by rotation and offer themselves for re-election: S Baxter & I G Whates.
Any Other Business
A proxy form is attached here for use if a member is unable to attend and wishes to appoint a proxy for voting purposes, and draft financial statements for the year ended 30 September 2015 for approval at the meeting.