Executive Committee Minutes 2

Scope and Content

Minutes date from 25 Jan 1992 to 3 Nov 1993

Particular items:

25 Jan 1992 - minutes of 6th meeting of Scottish Group includes report for Women's Studies Network

4 Apr 1992 - conference group planning update; professional status and recognition; policy developments : Women's Studies plan attached; report from Overseas support; concern about lack of seminars being organised

13 Jun 1992 - Charity Commissioners had rejected application again

24 Jul 1922 - membership secretary's reported 246 members

19 Sep 1992 - extraordinary meeting - membership and officers of the Executive discussed; Cathy Lubelska's paper presented as guidelines to good practice; ENWS membership discussed; more information for newsletter required (minutes signed)

3 Oct 1992 - officers of Executive - functions of membership secretary; project and financial planning and policy issues

9 Jan 1993 - Executive roles, duties and responsibilities; question of charitable status postponed - need to amend constitution

27 Mar 1993 - details of constitution changes; conference budget; details of European database GRACE on women's studies; Pergamon Press proposal for annual award; Black representation at conference. 3 appendices: role of membership secretary; guidelines for links and visits with women's studies and women's education organisation/groups in other countries; resolution to the Council of Ministers on the promotion of women's studies/gender studies and feminist research in higher education and research

12 Jun 1993 - Pergamon award; subscriptions

16 Jul 1993 - Pergamon award to apply in Ireland; membership fees; discussion on collective responsibility

3 Oct 1993 - election of officers / administration matters; external relations policy; WISE and ENWS to merge; report on European database GRACE on women's studies; membership subscriptions