Agenda for July 2020 meeting

Agenda for 25th July 2020 board meeting

Meeting to be held at 2 pm on Saturday 27th June 2020

at #autscape

1. Approvals

1.1. Minutes of the 27th June 2020 meeting posted to the list on 25th July

2. Ratifications

2.1. The approval of the Annual Report posted to the list on 30th June

- The last vote was cast on ...

2.2. The approval of the amendment to the Annual Report, posted to the list on 19th July

- The last vote was cast on 20th July

3. Proposals

No proposals.

4. Follow-ups

No follow-ups.

5. Role reports

5.1. Chair (Martijn)

5.2. Company Secretary (Elaine)

5.3. Honorary Secretary (Heta)

5.4. Treasurer (Jeremy)

5.5. Event Manager Autscape UK 2020 (James)

5.6. Membership Secretary (Jeremy)

5.7. Fundraising coordinator (Jenny)

5.8. Tech coordinator (Martijn)

5.9. Lists coordinator (Kalen)

5.10. Venue search coordinator (Elaine)

6. Any Other Business