Wed 2 May 2018 9:11AM
Board meeting 3rd May
![JH](/rails/active_storage/representations/redirect/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaHBBd0lZQ2c9PSIsImV4cCI6bnVsbCwicHVyIjoiYmxvYl9pZCJ9fQ==--579eafd92a4b32fdfac0feab30ab1980bc680bd0/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaDdDRG9MWm05eWJXRjBTU0lKYW5CbFp3WTZCa1ZVT2hSeVpYTnBlbVZmZEc5ZmJHbHRhWFJiQjJrQmdHa0JnRG9LYzJGMlpYSjdCem9NY1hWaGJHbDBlV2xWT2dwemRISnBjRlE9IiwiZXhwIjpudWxsLCJwdXIiOiJ2YXJpYXRpb24ifX0=--e579049eb7f20fc1070cc24f3215f2949d184302/freelander640.jpg%3F1489059154)
3/5/2018 at 7.30pm
- Agree chair
- Apologies
- Minutes of last meeting (on Loomio)
- Matters arising not on this agenda (eg Geomob)
- Report on enquiries to the board
- Annual financial report (circulated by email)
- Change of registered office
- Elections process for AGM
- Activities/workshops/timetable for 19th May
- Newsletter (really AGM agenda/Joy Diversion timetable)
- AOB
Gregory Marler (former Director) · Thu 3 May 2018 12:21PM
Previous minutes are all on the website.
https://osmuk.org/the-cic/minutes/