Board meetings

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Meetings and Events
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For 2011-12, the following structure of meetings has been proposed:

1. An Executive Committee, comprising the Chair, Secretary and Treasurer is appointed with delegated authority for operational matters.

2. The full board meets every six weeks, alternating in person meetings and conference calls. In person meetings are over a weekend and conference calls are 2 hours on a Tuesday evening. All chapter supporters are encouraged to attend and listen to both, although some confidential matters will be dealt with "in camera".

3. The Executive Committee meets three weeks after each board meeting, for 3 hours on a Tuesday evening. All other board members may attend and speak and all chapter supporters are also encouraged to attend.

4. Between board meetings, decisions may also be made by email or using delegated authorities.

All dates are subject to change closer to the date

Date Status Location Topics Agenda Reports Minutes &
Resolutions
Sat 16 April 2011 Board In Person Elect Officers, Executive Agenda 16Apr11b none Minutes 16Apr11b
Tu 26 April 2011 Board Call Agenda 26Apr11 Reports 26Apr11 Minutes 26Apr11
In-camera minutes
Tu 24 May 2011 Executive Call Agenda 24May11 N/A Minutes 24May11
Sat-Sun 11-12 June Board In Person Planning Agenda 11Jun11 Reports 11Jun11 Minutes 11Jun11
Tu 5 July 2011 Executive Call Agenda 5Jul11 Chair's Report 5Jul11 Secretary's Report 5Jul11 Treasurer's Report 5Jul11 Minutes 5Jul11
Sat-Sun 23-24 July 2011 Board In Person Agenda 23Jul11 Chair's Report 23Jul11 Secretary's Report 23Jul11 Treasurer's Report 23Jul11 Minutes 23Jul11
Tu 9 August 2011 Executive Call Agenda 9Aug11 Chair's Report 9Aug11 Secretary's Report 9Aug11 Treasurer's Report 9Aug11 Minutes 9Aug11
Tu 30 August 2011 Board Call Agenda 30Aug11 Chair's Report 30Aug11 Secretary's Report 30Aug11 Treasurer's Report 30Aug11 Minutes 30Aug11
Tu 20 September 2011 Executive Call Agenda 20Sep11 Chair's Report 20Sep11 Secretary's Report 20Sep11 Treasurer's Report 20Sep11 Minutes 20Sep11
Sat-Sun 8-9 October 2011 Board In Person Agenda 8Oct11 Chair's Report 8Oct11 Secretary's Report 8Oct11 Treasurer's Report 8Oct11 Minutes 8Oct11
Tu 1 November 2011 Executive Call Agenda 1Nov11 Chair's Report 1Nov11 Secretary's Report 1Nov11 Treasurer's Report 1Nov11 Minutes 1Nov11
Tu 22 November 2011 Board Call Agenda 22Nov11 Chair's Report 22Nov11 Secretary's Report 22Nov11 Treasurer's Report 22Nov11 Minutes 22Nov11
Tu 13 December 2011 Executive Call Agenda 13Dec11 Chair's Report 13Dec11 Secretary's Report 13Dec11 Treasurer's Report 13Dec11 Minutes 13Dec11
Sat-Sun 7-8 January 2012 Board In Person Agenda 7Jan12 Chair's Report 7Jan12 Secretary's Report 7Jan12 Treasurer's Report 7Jan12 Minutes 7Jan12
Tu 31 January 2012 Executive Call Agenda 31Jan12 Chair's Report 31Jan12 Secretary's Report 31Jan12 Treasurer's Report 31Jan12 Minutes 31Jan12
Tu 21 February 2012 Board Call Agenda 21Feb12 Chair's Report 21Feb12 Secretary's Report 21Feb12 Treasurer's Report 21Feb12 Minutes 21Feb12
Tu 13 March 2012 Executive Call Agenda 13Mar12 Chair's Report 13Mar12 Secretary's Report 13Mar12 Treasurer's Report 13Mar12 Minutes 13Mar12
Sat 31 March -
Sun 1 April 2012
Board In Person Agenda 31Mar12 Chair's Report 31Mar12 Secretary's Report 31Mar12 Treasurer's Report 31Mar12 Minutes 31Mar12
Sat 21 April 2012 Board In Person (AGM) Agenda 21Apr12 n/a Minutes 21Apr12