Minutes 8Jun13a

Board meeting

The meeting started at 12.45.

Present: Chris (Chair) Saad Mike (Minutes) Fæ Doug Greyham

Confirmation of decisions There was discussion about Fæ's objection (to be included here), which was thought to be a reservation, but not a problem for us. This decision was confirmed.

Greyham has been working on a recommendation for verifying new members. He is comfortable that we have a means of minimising the risk, which doesn't affect new members. This will be discussed at a future meeting.

Chris moved for a vote. Aye: CK, SC, MP, DT, GD Nay: Abstain: Fæ

The board thanked Doug for his time on the board.

The meeting was adjourned so that any additional membership applications can be processed, and will close when voting starts on the AGM.