Agenda for 26 March 2022 meeting

Agenda for 26th March 2022 board meeting

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

at #autscape

1. Approvals

1.1. Minutes of the 26th February meeting, posted to the list on 24th March.

2. Ratifications

No ratifications.

3. Proposals

3.1. The Company Secretary proposes that the Board approve the new Booking Policy, posted to the list on 19th March.

3.2. The Event manager proposes that the board approve the Business plan - Appendix C of the Events policy.

3.3. The Treasurer proposes Elaine Binhammer be granted access to the PayPal account.

4. Follow-ups

No follow-ups

5. Role reports

6. Any Other Business

Closed part of the meeting

7. Ratifications

7.1. [confidential item redacted]

8. Roles

8.1. Honorary Secretary

The Chair proposes the board elect a new Honorary Secretary.

Nominations: Trish

9. Any Other Business