Agenda for April 2019 meeting

Agenda for April 2019 board meeting

Meeting to be held at 5pm BST on Saturday 13 April 2019
at #autscape

Apologies: Fergus

1. Approvals

1.1. Minutes of the March 2019 meeting posted to the list on 12th
     March 2019

2. Ratifications

2.1. The decision taken on the Board list, in response to a request to
     provide a BSL interpreter for a Deaf person wishing to attend Autscape:

     B. We do not provide an interpreter but we try to provide help through
        a screen with notes and suggest that the participant applies for a
        bursary to cover the cost of bringing one of their own.

3. Proposals


4. Follow-ups


5. Role reports

5.1. Chair (Martijn) 

5.2. Company Secretary (Elaine)

5.3. Honorary Secretary (Elaine)

5.4. Treasurer (Jeremy)

5.5. Event Manager Autscape 2019 (Kalen)

5.6. Membership Secretary (Jeremy)

5.7. Fundraising coordinator (Jeremy)

5.8. Tech coordinator (Martijn)

5.9. Lists coordinator (James)

5.10. Venue search coordinator (Elaine)

6. Any Other Business

Closed part of the meeting

7. Role elections

7.1. The List Coordinator proposes that we invite <REDACTED> to
     become a moderator for the Community List.