Agenda for December 2018 meeting

Agenda for December 2018 board meeting

Meeting to be held at 5pm GMT on Saturday 15 December 2018
at irc.starlink-irc.org #autscape

Apologies: 


1. Approvals

1.1. Minutes of the November 2018 meeting posted to the list on 10th
     December 2018


2. Ratifications

None.


3. Proposals

3.1. The Company Secretary proposes that the board approve the revised
     Bursary Policy - see Appendix A


4. Follow-ups

4.1. Registered address (Elaine)


5. Role reports

5.1. Chair (Martijn)
5.2. Company/Honorary Secretary (Elaine)
5.3. Company Treasurer (Jeremy)
5.4. Fundraising co-ordinator (Jeremy)
5.5. Membership Secretary (Jeremy)
5.6. Event co-ordinator Autscape 2019 (Kalen)
5.7. Lists coordinator (James)
5.8. Venue search coordinators (vacant)


6. Any Other Business


Closed part of the meeting

The full confidential part of the agenda is in the board list archives. 

7. Follow up [REDACTED]

8. Follow up [REDACTED]


Appendix A

To be added