Agenda for 28th November 2020 board meeting Meeting to be held at 2 pm on Saturday 28th November 2020 at irc.starlink-irc.org #autscape 1. Approvals 1.1. Minutes of the 29th August 2020 meeting posted to the list on 24th October 1.2. Minutes of the 24th October 2020 meeting posted to the list on 25th November 2. Ratifications No ratifications. 3. Proposals 3.1. The Vice Chair proposes an online event for the end of December. 4. Follow-ups No follow-ups. 5. Role reports 5.1. Chair (Martijn) 5.2. Company Secretary (Elaine) 5.3. Honorary Secretary (Heta) 5.4. Treasurer (Jeremy) 5.5. Membership Secretary (Jeremy) 5.6. Fundraising coordinator (Jenny) 5.7. Tech coordinator (Martijn) 5.8. Lists coordinator (Kalen) 5.9. Venue search coordinator (Elaine) 6. Any Other Business