Loomio
Wed 2 May 2018 9:11AM

Board meeting 3rd May

JH Jon Harley Public Seen by 270

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
GMD

Gregory Marler (former Director) Thu 3 May 2018 12:21PM

Previous minutes are all on the website.
https://osmuk.org/the-cic/minutes/