PDF (2.29 MB) - British Educational Research Association

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RESEARCH INTELLIGENCE Number 76 July 2001
RESEARCH INTELLIGENCE Number76 July 2001
NOTICE OF BERA 27TH ANNUAL GENERAL MEETING
Members
Members
of
of
the
the
Association
Association
are
are
invited
invited
to
to
the
the
27th
27th
Annual
AnnualGeneral
General Meeting
Meeting
to
to
be be held held on on the the evening evening of of Friday Friday 14 14 September September 2000 2000 at at Leeds Leeds University University from from
6 pm pm in in the the Roger Roger Stevens Stevens BUilding. Building. Other Other items items may maybe be added added to to the the agenda agenda
and and if if so so will will be be announced announced before before the the meeting. meeting.
AGENDA
1. 1. Minutes of of the the 26th 26th Annual AnnualGeneral General Meeting Meeting held held on on 8 September September 2000 2000
• Motion: That the the minutes minutesbe be adopted as as a correct record.
• Matters arising from from the the minutes not not listed listed elsewhere.
2. Treasurer's report and presentation of of the the annual accounts accountsfor for 2000/2001
• Motion: That the the Treasurer's report report and and accounts be be formally approved.
3. 3. Announcement of of election results: three ordinary members of of Council.
4. Presentation of of SERA Dissertation Award 2000
5. Retiring President's
Mortimore)
report on on the the work of of Council over the the past past year year (Peter
At this point Anne Edwards Edwardswill wJ1/ take the the chair chairas as the the incoming incomingPresident President
6. Incoming President's statement (Anne Edwards)
7. Constitutional amendment proposed by by Executive Council:
• Motion: That Article 4 (C) be be amended to to increase the the number numberof of cocooptions that Council Councl'lmay may make from three to to six.
8. General discussion of issues raised by by SERA members.
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Michael BesseyI Bassey, Academic Secretary
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