Agenda for 30th January 2021 board meeting
Meeting to be held at 2 pm on Saturday 30th January 2021
at irc.starlink-irc.org #autscape
1. Approvals
1.1. Minutes of the 29th
2. Ratifications
No ratifications.
3. Proposals
3.1. Kalen proposes that an online only Autscape is planned for 2021.
4. Follow-ups
4.1. Publication of Autscape 2020 videos
4.2. AGM arrangements
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. (Confidential item)
8. Any Other Business