The Birkbeck Early Modern Society 8th AGM, 1 November 2013, Birkbeck Malet Street. 1. Apologies: Karen Baston, Sue Dale, Alastair Brown, Stephen Brogan. 2. Minutes of Last Year’s AGM: Approved 3. Brief Summary of Society’s Events / Reports from officers. We held our usual mix of events over the course of the year: 10 academic papers (see below). We also held 2 parties, two guided walks, and gallery visits. Academic events in 2012-13: Friday 19 October, Prof. Katherine Duncan-Jones, 'Shakespeare's Fools: Richard Tarleton, Will Kemp, Robert Armin’, Friday 30 November: Dr Tara Hamling, ‘Beyond the Closet: Material Props for Domestic Devotion in Post-Reformation England’, Friday 14 December: The Second Barry Coward Memorial Lecture: Prof. Sir Brian Vickers, ‘Can We Distinguish Science from Magic?’ 25 January 2013, Dr Adam Smyth, ‘Cutting up Books in Early Modern England’ Saturday 2 Feb, Conference ‘Science, Magic and Religion’, Friday 22 February, Katherine Hunt, ‘ “Impetuous Huzzahs and Horrid Noise”: The Sound and the Practice of Bell Ringing in Seventeenth-Century England’, Friday 22 March, Dr Richard Williams, ‘Realism in the Art of Jan van Eyck’, Friday 26 April, Prof. Vanessa Harding, ‘Domestic Economies: London Households in the Sixteenth and Seventeenth centuries’, 24 May, Dr Laura Gowing, ‘Gender, Custom and the City: Female Apprentices in Late Seventeenth-Century London’ 6 June: Prof. Lyndal Roper followed by party Stephen Brogan has been a phenomenally brilliant president since the Society’s inception and we thank him for making the Society what it is today. Stephen will not be seeking re-election. Secretary’s report: We have 91 members, 635 on the mailing list. Our Blog has more hits than ever and is paying its way though its connection to Amazon. Meeting agreed to publicise the link with Amazon on all emails. Thank you Karen Baston for another excellent year‘s work. Treasurer’s report: The figures refer to the academic year 12/13. The figures in brackets refer to the year 11/12. 1. Income Membership fees and donations: 895 (521) Grants from Student Union: 540 (261) Total Income: 1435 (782) 2. Expenditure Wine and refreshments: 508 (391) Speaker’s Travel: 35(212) Speakers dinner/gift: 159(91) Events: 120 Other: (46) Total expenditure: 822 (741) 3. Net surplus for year: 613 (41) Cash brought forward: 41 (0) Reserves carried forward at 31 July: 654 (41) We enter the new academic financial year in a healthy financial shape. Thanks Becky 4. Elections The 2012/13 officers and committee stood down and the following were elected: Officers President: Becky Tomlin Treasurer: Sue Dale Secretary: Laura Jacobs Committee Stephen Brogan, Sue Jones, Robin Rowles, Nigel Carter, Karen Baston, Timothy Alves, Alistair Brown, Simon Smith, Karen Chester. A vote of thanks was passed to Stephen Brogan for his hard work and everything he has done for the society. 5. Forthcoming Events: Birkbeck Early Modern Society Events 2013-14 Friday 1 November 2013: AGM, followed by Nicola Costaras, Victoria & Albert Museum, ‘Early Modern Blues.’ Friday 22 November 2013: Andy Kesson, Roehampton University, "Peculiar houses": the newness of early modern theatres. ' Friday 13 December: Sir Keith Thomas, All Souls, Oxford, followed by Christmas drinks party, 'What did it mean in early modern England to be “civilized”?’ Friday 17 January: Professor Penelope Corfield, Royal Holloway, ‘Vauxhall Gardens and the Eroticisation of Mass Entertainments’. Thursday 13 February: Dr Susan Doran, Jesus College, Oxford. Title TBC. Friday 21 March: Dr Janet Ravenscroft, '"Who Are You Looking At?" Picturing Difference in Early Modern Spain'. 6. Membership fees: Membership will stay at for £7 the academic year which runs from October 2013 to October 2014. The non-members fee is £4 per event. Donations welcome. 7. AOB: NONE