Agenda for 2nd January 2021 board meeting
Meeting to be held at 2 pm on Saturday 2nd January 2021
at irc.starlink-irc.org #autscape
1. Approvals
1.1. Minutes of the 28th November 2020 meeting posted to the list on 31st December
2. Ratifications
No ratifications.
3. Proposals
3.1. The Company Secretary proposes changing the AGM date agreed at the previous meeting.
4. Follow-ups
4.1. Payment of the Giggleswick deposit
4.2. Members list and membership database
4.3. Autscape videos on Youtube
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
Closed part of the meeting
7. Proposals
7.1. (Confidential item)
8. Any other business