Agenda for January 2021 meeting


Agenda for 2nd January 2021 board meeting



Meeting to be held at 2 pm on Saturday 2nd January 2021

at irc.starlink-irc.org #autscape



1. Approvals

1.1. Minutes of the 28th November 2020 meeting posted to the list on 31st December



2. Ratifications

No ratifications.



3. Proposals

3.1. The Company Secretary proposes changing the AGM date agreed at the previous meeting.



4. Follow-ups

4.1. Payment of the Giggleswick deposit

4.2. Members list and membership database

4.3. Autscape videos on Youtube



5. Role reports

5.1. Chair (Martijn)

5.2. Company Secretary (Elaine)

5.3. Honorary Secretary (Heta)

5.4. Treasurer (Jeremy)

5.5. Membership Secretary (Jeremy)

5.6. Fundraising coordinator (Jenny)

5.7. Tech coordinator (Martijn)

5.8. Lists coordinator (Kalen)

5.9. Venue search coordinator (Elaine)



6. Any Other Business



Closed part of the meeting

7. Proposals

7.1. (Confidential item)


8. Any other business