May 8, 2018 - The new President, Stephen Lisk, will then present his Presidential Address. Register to attend. If you pl
Notice of the 41st CIBSE Annual General Meeting By order of the Board, the AGM for members of CIBSE will be held at: The Royal Society 6-9 Carlton House Terrace, London, SW1Y 5AG Tuesday 8 May 2018 The meeting will commence at 5:00pm (or on conclusion of the preceding EGM if later).
Agenda 1. Minutes from previous AGM To confirm the minutes of the Fortieth Annual General Meeting of CIBSE held on Tuesday 9th May 2017 published in the July 2017 issue of the CIBSE Journal.
2. Annual Report and Financial Statements Receive the Annual Report and Financial Statements for the year ended 31 December 2017 – available at www.cibse.org/annualreport
3. Auditors To appoint and fix the remuneration of the Auditors
4. Special Resolution – Membership Subscriptions Please note: New consumer regulations prohibit surcharges on a variety of payment methods including Credit and Debit cards. Government guidance further indicates that a discount cannot be offered for one means of payment, as this would effectively create a surcharge on payment methods which do not attract the discount. The proposed 2019 subscription rates therefore do not include a discount for Direct Debit payment.
CIBSE AGM
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8th May 2018
Special Resolution: That the annual subscriptions be altered as from 1 January 2019 as follows:
Member Grade:
2018 Rates Full DD
2019 Rates Proposed All
Fellow
278
264
288
Member
253
240
262
Associate
185
176
191
Licentiate
139
132
144
Companion
215
204
223
Affiliate
127
121
131
Graduate
101
96
105
Student (Part Time)
38
38
39
Student (Full Time)
0
0
0
Retired
51
48
52
5. Board and Council for 2018/2019 a) To announce the Officers for the forthcoming year b) To announce new members of the Board and Council for the forthcoming year
CIBSE Benevolent Fund At the end of the AGM there will be a short presentation on behalf of the CIBSE Benevolent Fund. Break for Refreshment Presentation of Awards Inauguration of the President, President Elect and Vice Presidents Presidential Address The presentation of awards and the inauguration of the President, President Elect and Vice Presidents for 2018/19 will take place from 7.00pm. The new President, Stephen Lisk, will then present his Presidential Address. Register to attend If you plan to attend the AGM and Presidential Address please register at www.cibse.org/agm or contact Veron Williams at
[email protected] (020 8772 3613). NOTE: Members of all grades may attend the AGM but only corporate members (Fellows, Members, Associates and Licentiates) are eligible to vote.
CIBSE AGM
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8th May 2018
