Autscape minutes from meeting 6 Jan 2025
Meeting opened 20:26
Chair: Kacey
Present: Elaine, Heta, James, Kacey, Martijn, Richard, Trish
Apologies: None
Observers: None
1. Approvals
1.1 Approval of the minutes of the November 2024 meeting as posted to the list on 5th January 2025.
1.1 Carried, 7 for
2. Ratifications
None
3. Proposals
3.1 The Event Manager proposed that the Board approve Appendix C of the Events Policy.
Deferred to additional meeting 8pm Saturday.
4. Follow ups
Deferred to next full meeting
5. Role reports
Deferred to next full meeting
6. AOB
None
Closed part of meeting:
7. AGM
The Company secretary proposed that the Board recommend Trish for re-election
7. Carried, 6 for
Meeting closed 21.02