Agenda for April 2017 meeting

Agenda for April 2017 board meeting

Meeting to be held at 8pm BST on Saturday 29 April 2017
at #autscape


1. Approvals

1.1. Minutes of the March 2017 meeting posted to the list on 15th March 2017.

2. Ratifications

2.1. The decision made on the list on the 27th March to drop the discounts
     for no paper and re-use of conference badges this year. (6 for)

2.2. The decision made on the list on the 6th April to implement the revised
     Lists Policy. (5 for, 1 against, 1 abstention)

2.3. The decision made on the list on the 13th April to reduce the number of
     current Bookkeepers from 3 to 2. (7 for)

3. Role Updates

3.1 Company Treasurer

3.2 Event Manager

3.3 Chair

3.4 Company Secretary

3.5 Fundraising Co-ordinator

3.6 Honorary Secretary

3.7 List Co-ordinator

3.8 Membership Secretary

3.9 Tech Co-ordinator

3.10 Venue Search Co-ordinator

4. Any Other Business

Closed portion of meeting