ANNUAL GENERAL MEETING
Saturday, February 18th, 2012
Flat 20, Harmont House, 20 Harley St., London W1G 9PH
2.00pm
The Annual General Meeting of the Society for the Study of Androgen Deficiency (The Andropause Society) will be held on the afternoon of Saturday, February 18th, 2012 at 2.00 pm at the above address.
Refreshments will be served from 12.00 noon.
AGENDA
- Apologies for Absence
- Approval of Minutes of AGM February 5th, 2011
- Matters Arising
- Chairman's Report
- Future Developments
- Treasurer's Report
- Approval of Accounts
- Appointment of Auditors
- Election of committee members *
- Any Other Business **
- Date of Next meeting
PRESENT COMMITTEE MEMBERS AND OFFICERS
President: Dr. Malcolm Carruthers
Chairman: Mr. Mark Feneley
Past Chairman: Prof. Tom Trinick
Vice Chairman: Prof. James Goodwin
Secretary: Jean Coleman
Treasurer: Mrs. Sandy Feneley
Committee Members: Mr. Himansu Basu, Dr. Adrian Zentner*, Dr. Eugene Shippen, Prof. Abdulmaged Traish*, Dr. Narendra Dave*, Dr. Martine Millet-Johnson, Dr. Pierce Phelan, Dr. Andrew Rynne, Prof. Aksam Yassin*, Dr. Michael Hansen.
ELECTION OF COMMITTEE MEMBERS
*Five committee members, are due to stand down this year, but will be standing for re-election.
- Dr. Adrian Zentner
- Prof. Abdulmaged Traish
- Dr. Narendra Dave
- Prof. Aksam Yassin
Any other member wishing to serve on the committee should send a CV, accompanied by the names of a proposer and seconder (who should both be members of the society) for consideration by the committee, not later than February 9th, 2012 to androjean@aol.com..
Officers of the committee are selected by the committee members (Articles of Association Sect.12.1).
ANY OTHER BUSINESS
** Items for inclusion under AOB should be received by the Secretary not later than February 8th, 2012 at androjean@aol.com.