Meeting-Number: 39
Meeting-Type: AGM
Meeting-Start-Date: Tuesday 9 March 1999
Minutes-Entry-Date: Tuesday 9 March 1999
Entered-By: jsm28
Meeting-Place: Hopkinson Lecture Theatre, New Museums Site
Present: afrb2 (Alan Bain), jsm28 (Joseph Myers), rga24 (Richard Atkinson),
	rjd27 (Richard Davies), sgf22 (Simon Frankau), two other members
Meeting-Time: 22:03:50 to 22:05:45

1) Minutes of the previous meeting.

There were no objections to these.

2) Election of officers.

No advance nominations had been received by the Secretary.
Nominations were taken at the meeting, and for each post exactly one
person was nominated and so was appointed unopposed:

jsm28 was nominated for President by rga24 and seconded by rjd27.
rga24 was nominated for Secretary by sgf22 and seconded by rjd27.
sgf22 was nominated for Junior Treasurer by jsm28 and seconded by rjd27.
afrb2 was nominated for Publicity Officer by jsm28 and seconded by sgf22.

3) Any Other Business.

There was none.