Agenda 25Jul11: Difference between revisions
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:# Decision to partner with ARKive and run the [[ARKive project]]; budget of £1k from the opportunity fund (6 June) | |||
:# Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June) | :# Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June) | ||
:A5: MP - [[Resolutions 26Jul111|Review email resolutions]] | :A5: MP - [[Resolutions 26Jul111|Review email resolutions]] | ||
Revision as of 19:44, 4 July 2011
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
- Decision to partner with ARKive and run the ARKive project; budget of £1k from the opportunity fund (6 June)
- Decision to appoint Stone King as our lawyers for the purpose of our charity application (25 June)
- 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