Agenda for 26 February 2022 meeting

Agenda for 26th February 2022 board meeting

Meeting to be held at 4:00 pm on Saturday 26th February 2022

at #autscape

1. Approvals

1.1. Minutes of the 22nd January meeting, posted to the list on 24th February.

2. Ratifications

No ratifications.

3. Proposals

3.1. The Chair recommends that the board accept the Autscape UK event proposal after due consideration.

3.2. The Chair proposes that we donate £2K to the bursary fund.

3.3. The Event Manager proposes the board accept appendix C of the events policy - the business plan.

3.4. The Treasurer proposes that Trish Jubb be approved to have access to the PayPal account to assist with payments on behalf of Autscape.

3.5. Peter proposes that Autscape get involved with the project 'Peoples history museum, nothing about us without us'.

4. Follow-ups

No follow-ups

5. Role reports

6. Any Other Business