Agenda for 27th August board meeting
Meeting to be held at 4:00 pm on Saturday 27th August 2022 at irc.starlink-irc.org #autscape
1. Approvals
1.1 Minutes of the 23rd July meeting, posted to the list on 28th July.
1.2 Minutes of the 11th August in person meeting, posted to the list on 13th August.
2. Ratifications
No Ratifications
3. Proposals
3.1. The company secretary proposes that the board increase the numbers for the final day booking of Autscape 2023
3.2. The company secretary proposes that the board book The Hayes conference centre for Autscape 2024
4. Follow-ups
No follow-ups
5. Role reports
5.1 The Chair
5.2 Company Secretary
5.3 Treasurer
5.4 Event Manager
6. AOB
7. Closed part of Meeting
[confidential items redacted]