Agenda 25Jul11

Agenda for Board meeting on 26 July 2011 between 7.30pm and 10.30pm, to be held by telephone

Agenda:

• A: Minutes and Reports

A1: RB - Apologies for absence

A2: MP - Approval of Minutes 11Jun11

A3: RB - Review of executive meeting on 9 July 11, and approval of Minutes 9Jul11

A4: MP - Review email decisions

A5: MP - Review email resolutions

A6: Actions and reports

A61 Roger Bamkin (Chair)

A62 Mike Peel (Secretary)

A63 Andrew Turvey (Treasurer)

A631 Review of upcoming fundraising-related deadlines

A632 Membership approvals

A64 Chris Keating (Director)

A65 Martin Poulter (Director)

A66 Fæ (Director)

A67 Steve Virgin (Director)

• B: Discussions and decisions needed

• C: AOB