SCOLMA AGM 2018 – Agenda

The 2018 AGM will be held at the University of Birmingham at 1.30p.m. on Monday 10^th September 2018 during the annual conference,”Things come together?: Literary archives from, in and for Africa’.

AGENDA

1. Approval of the Minutes of the 55^th AGM (posted on our website http://scolma.org ).

2. Report of the Chair 2017/2018 (Lucy McCann).

3. Financial Statement and approval of audited accounts (Alison Metcalfe).

Appointment of auditor.

4. Appointment of Officers and Committee.

The following nominations have been received:

Officers:

Chair – Lucy McCann, Bodleian Libraries, University of Oxford

Secretary – Sarah Rhodes, Bodleian Libraries, University of Oxford

Treasurer – Alison Metcalfe, National Library of Scotland

Editor – Terry Barringer (individual member)

Web manager – Jenni Skinner (African Studies Library, Cambridge)

Programme secretary – Dan Gilfoyle, The National Archives

Development officer – [vacant]

Elected

Laurence Byrne, Senate House Library (elected 2016)

Charles Fonge, University of York

Pat Hewitt, Robert Sainsbury Library, University of East Anglia (elected 2016)

Katie Sambrook, King’s College London

Nicky Sugar (Bristol Record Office) (elected 2017)

Marion Wallace, The British Library

Co-opted

Barbara Spina (individual member)

Dawn Wright, SOAS Library

ASAUK reps: Stephanie Kitchen, International African Institute, and Toby Green, King’s College London.

5. Any other business