Agenda for May 2019 meeting

Agenda for May 2019 board meeting

Meeting to be held at 5pm BST on Saturday 11 May 2019
at #autscape

Apologies: James, Larry

1. Approvals

1.1. Minutes of the April 2019 meeting posted to the list on
     10th May 2019

2. Ratifications


3. Proposals

3.1. The Company Secretary proposes that the board approve the
     Accessibility policy posted to the list on 11th May 2019.

3.2. The Chair proposes that the board approve Mary and Kalen's requests to
     conduct research at Autscape 2019.  (Details of how the research may be
     conducted subject to agreement with the board)

4. Follow-ups


5. Role reports

5.1. Chair (Martijn)

5.2. Company Secretary (Elaine)

5.3. Honorary Secretary (Elaine)

5.4. Company Treasurer (Jeremy)

5.5. Fundraising co-ordinator (Jeremy)

5.6. Membership secretary (Jeremy)

5.7. Event co-ordinator Autscape 2019 (Kalen)

5.8. Lists co-ordinator (James)

5.9. Venue search coordinator (Elaine)

6. Any Other Business