Agenda for 26th March 2022 board meeting
Meeting to be held at 4:00 pm on Saturday 26th March 2022
at irc.starlink-irc.org #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