Agenda for 25th June 2022 board meeting
Meeting to be held at 4:00 pm on Saturday 25th June 2022 at irc.starlink-irc.org #autscape
1. Approvals
1.1 Minutes of the 28th May meeting, posted to the list on 8th June.
2. Ratifications
No Ratifications
3. Proposals
3.1 The Company Secretary proposes the Board approve the Annual Report posted to the list 19th June.
3.2 The Company Secretary proposes the Board approve the Company Accounts posted to the list xxxxxx
4. Follow-ups
4.1 Jump Network and change of Website
5. Role reports
5.1 Event Organiser
5.2 Registrar
5.3 Treasurer
6 AOB
7 CLOSED PART OF MEETING
7.1 AGM and persons standing for Board at end of Term