Agenda for 29 May 2021 meeting

Agenda for 29th May 2021 board meeting

Meeting to be held at 2 pm on Saturday 29th May 2021

at #autscape

1. Approvals

1.1. Minutes of the 24th April meeting, posted to the list on 19th May.

2. Ratifications

2.1. The decision to renew EUCAP membership
On 12th May, the Treasurer proposed that Autscape renews its membership of EUCAP.
The Board voted on the proposal, and it was approved unanimously. The last vote was received on 17th May.

3. Proposals

3.1. The Company Secretary proposes cancelling the bursary option for Autscape 2021

3.2. The Company Secretary proposes that current members get a £5 discount and membership renewed on registration

3.3. The Honorary Secretary proposes that we donate to EUCAP one of the following amounts to support the renewal of Zoom licenses
A. £86
B. £566

4. Follow-ups

No follow-ups

5. Role reports

6. Any Other Business

The closed part of the meeting

7. Roles

7.1. Representative for the EUCAP AGM

8. Any other business