Agenda for 22nd January 2022 board meeting
Meeting to be held at 4:00 pm on Saturday 22nd January 2022
at irc.starlink-irc.org #autscape
1. Approvals
1.1. Minutes of the 19th December meeting, posted to the list on 21st January.
2. Ratifications
No ratifications.
3. Proposals
3.1. In accordance with the events policy appendix B the Treasurer proposes that the Autscape organisation will contribute to the Autscape 2022 event.
3.2. In accordance with the events policy appendix B, the Treasurer proposes that the organising committee set the fees taking into account that the Autscape organisation wishes to raise the reserves.
3.3. The chair proposes that Jeremy is removed as a bank signatory and Richard given access.
4. Follow-ups
No follow-ups
5. Role reports
6. Any Other Business
The closed part of the meeting
7. Roles
7.1. EUCAP representative
8. Any Other Business