Title: Ulster Place-Name Society

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SOCIETY AGM

ULSTER PLACE-NAME SOCIETY 

The AGM of the Ulster Place-Name Society will be held at 7.00 p.m. on Thursday 24 November 2011 in the Institute of Irish Studies, 53-67 University Road, Belfast

 AGENDA

1.  Apologies 

2.  Adoption of minutes of AGM, 2010 

3.  Adoption of Secretary’s report 2010-2011 

4.  Adoption of Treasurer’s statement 2010-2011 

5.  Report on Society’s second bank account 

6.  Election of three ordinary Committee Members (retiring Charlie Dillon, Ciarán Ó Duibhín and Professor Greg Toner – the latter now becomes an ex-officio member of the Committee) 

7.  Co-option of Public Relations Officer for the year 2011-12 

8.  Auditing situation 

9.  Funding/contributors for Ainm: A Journal of Name Studies vol. xi 

10. Report on the Society’s achievement of charitable status and its implications 

11. Report on the situation re the www.placenamesni.org website and future possibilities for use of the resources in the former NIPNP office 

12. Future housing of UPNS materials 

13. Report on the situation re the Society’s website 

14. Dedication of future UPNS lectures to the memory of Seán MacAirt and Deirdre Flanagan 

15. Ideas for developing and expanding the Society 

16.  Lecturers for the year 2012 

17.  AOB

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