Agenda for April 2017 board meeting
Meeting to be held at 8pm BST on Saturday 29 April 2017
at irc.starlink-irc.org #autscape
Apologies:
1. Approvals
1.1. Minutes of the March 2017 meeting posted to the list on 15th March 2017.
2. Ratifications
2.1. The decision made on the list on the 27th March to drop the discounts
for no paper and re-use of conference badges this year. (6 for)
2.2. The decision made on the list on the 6th April to implement the revised
Lists Policy. (5 for, 1 against, 1 abstention)
2.3. The decision made on the list on the 13th April to reduce the number of
current Bookkeepers from 3 to 2. (7 for)
3. Role Updates
3.1 Company Treasurer
3.2 Event Manager
3.3 Chair
3.4 Company Secretary
3.5 Fundraising Co-ordinator
3.6 Honorary Secretary
3.7 List Co-ordinator
3.8 Membership Secretary
3.9 Tech Co-ordinator
3.10 Venue Search Co-ordinator
4. Any Other Business
Closed portion of meeting