Agenda: ANNUAL GENERAL MEETING 2023 (Friday 23rd June)

SCOLMA (UK Libraries and Archives Group on Africa)

ANNUAL GENERAL MEETING 2023

The 2023 AGM will be held at SOAS, London, and online on Friday 23 June 2023 at 13:15.
If you wish to attend, please notify Sarah Rhodes, SCOLMA Secretary (sarah.rhodes@bodleian.ox.ac.uk) by 21 June 2023.
AGENDA
1. Approval of the Minutes of the 60th AGM (posted on our website)
2. Report of the Chair 2022/23 (Lucy McCann)
3. Financial Statement and approval of the audited accounts (Patricia Hewitt)
• Appointment of auditor
4. Appointment of Officers and Committee
The following nominations have been received:
  • Chair – Jenni Skinner (Centre of African Studies Library, University of Cambridge)
  • Secretary – Sarah Rhodes (Bodleian Libraries, University of Oxford)
  • Treasurer – Lucy McCann (Bodleian Libraries, University of Oxford)
  • Editor – Terry Barringer (Individual member)
  • Web Manager – Charles Fonge (Borthwick Institute for Archives, University of York)
  • Programme Secretary – Liz Haines (The National Archives)
  • Development Officer – Marion Wallace (Individual member)
Elected:
  • Mariam de Haan (British Library) – elected 2022
  • Patricia Hewitt (Robert Sainsbury Library, University of East Anglia)
  • Alison Metcalfe (The National Library of Scotland)
  • Katie Sambrook (Kings College London) – elected 2022
  • Barbara Spina – (Individual member)
Co-opted:
  • Dawn Wright – (SOAS Library, University of London)
  • ASAUK representative:  Stephanie Kitchen – (International African Institute)
5. Any Other Business

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