IPC Annual Meeting

24th Annual General Meeting of the Institute of Paper Conservation
The twenty-fourth AGM of the Institute of Paper Conservation will be
held on Friday 22 March 2002 at the Art Workers Guild, 6 Queen
Square, London at 5:30pm.

Agenda

    1.  to introduce the Committee
    2.  to receive and approve the Minutes of the 23rd AGM
    3.  to receive and approve the Report of the Trustees
    4.  to receive and approve the Financial Statements
    5.  to pass a resolution to allow the committee to appoint
        auditors and to fix their remuneration
    6.  close of formal business

(From Statute 5c:  The only ordinary matters which may be discussed
at the AGM are the annual report and accounts and appointment of the
auditors.  Other matters will be deemed to be Extraordinary
business.)

The official business will be followed, time allowing, by open
discussion.  At 6.30pm there will be an illustrated talk by
Elizabeth Sobczynski: 'The Deir al-Surian 2000 Project - Christian
manuscripts from the monastery Deir al-Surian (Egypt) - their
survival into the third millennium'.

Afterwards there will be drinks and light refreshments.

It would greatly help the Chairman and Treasurer to make accurate
and informed replies, if any question that a member would like to
raise could be sent to the IPC office no later than Monday 18 March.

Tina Boyle
Institute of Paper Conservation
Leigh Lodge
Leigh, Worcester WR6 5LB
+44 1886 832323
Fax: +44 1886 833688


                                  ***
                  Conservation DistList Instance 15:60
                  Distributed: Tuesday, March 5, 2002
                       Message Id: cdl-15-60-017
                                  ***