Wed 10 May 2017 5:45PM
Board Meeting 11 May 2017 Agenda
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OSMUK CIC Ltd Board Meeting 11 May 2017
Agenda
Agree Chair
Apologies
Matters Arising
Bank Account Progress -Rob
OSMF Affiliation - Rob
Standing Orders - Brian
Domains - Rob
Website- Greg
Review Site Map and Functional Spec
Logo - Rob
Welsh/UK rendering - Adam
Case Studies - Brian/Greg
Apps- Adam
Membership Report - Greg
Financial Report - Jon
Budget Preparation
Media Report -Brian
Highways England - Brian
PROW updates- All
AOB
![BP](/rails/active_storage/representations/redirect/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaHBBN1AyQ1E9PSIsImV4cCI6bnVsbCwicHVyIjoiYmxvYl9pZCJ9fQ==--82ef831239e45c9bcefa4522e452a8fa2cf04257/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaDdDRG9MWm05eWJXRjBTU0lJY0c1bkJqb0dSVlE2RkhKbGMybDZaVjkwYjE5c2FXMXBkRnNIYVFHQWFRR0FPZ3B6WVhabGNuc0hPZ3h4ZFdGc2FYUjVhVlU2Q25OMGNtbHdWQT09IiwiZXhwIjpudWxsLCJwdXIiOiJ2YXJpYXRpb24ifX0=--76fbfb4cf6c235059586b0c7c347dd0d77445cbe/photo.jpg%3F1505941654)
Brian Prangle Thu 8 Jun 2017 5:13PM
Board Meeting June 8th 2017 730pm
AGENDA
Agree Chair
Apologies
Matters Arising
Bank Account Progress -Jon
OSMF Affiliation - Rob
Standing Orders - Brian
Domains - Rob
Website- Greg
Logo - Rob
Welsh/UK rendering - Adam
Case Studies - Brian/Greg
Apps- Adam
Membership Report - Greg. Brian to report on new initiative with slenky.me
Financial Report - Jon Budget Preparation
Media Report -Brian
Highways England - Brian
PROW updates- Brian
Quarterly Projects
AOB
Gregory Marler (former Director) · Thu 11 May 2017 12:19PM
I don't think I'm going to be able to make it tonight.
I've tried to be up to date on the Loomio threads, and give comments where I have comments.