Annual General Meeting 2011
Place: Sammlung Schack, Kopiensaal, Prinzregentenstraße 9, 80538 Munich
Date: Saturday, 19 November 2011
Time: 11.00 am
Agenda
- Establishment of quorum and reading of the agenda
- Approval of the minutes of the AGM held on 11 October 2010
- Chairman's report
- Report on the KHI in Florence from the Director, Professor Alessandro Nova
- Treasurer's report
- Audit report for the financial year 2010
- Discharge of the Board for the financial year 2010
- Re-election of Professor Wolfgang Liebenwein and Professor Ulrich Pfisterer, officers of the executing committee
- Election of auditors for the year 2011/12
- Any other business
Please submit additional items for the agenda in writing by 14 November 2011.
Social programme
Saturday, 19 November 2011, 12.15 pm,
Lecture by Dr Herbert W. Rott, curator of the Bayerische Staatsgemäldesammlungen and referent of the Schack collection:
"Alte und neue Meister. Die Kopiensammlung des Adolf Friedrich Graf von Schack”.
After the lecture the members of the Friends are invited to refreshments.
Saturday, 19 November 2011, 3 pm, Alte Pinakothek, Barer Straße 27
Guided tour with Dr Andreas Schumacher, curator of Italian Paintings of the Alte Pinakothek, for the Friends of the Institute of Art History in Florence (Max Planck Institute) through the exhibition "Perugino – Raffaels Meister" (meet in the foyer of the Alte Pinakothek)
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