2025-11-05 Agenda: Difference between revisions
Jump to navigation
Jump to search
Created page with "===Agenda=== * '''Chairing''': * '''Minutes''': * '''Location''': Blue Room and Zoom Updates from Teams are encouraged. Agenda items from all members are welcome - please email the trustees. {| class="wikitable" !#!!Item!!Notes!!Owner |- |1||Roll call|| By team || |- |2||Announcements and Events|| * Notts Writers Meetups ** The organisation that shall not be named may no longer be around, but November is still a special month for us writers (traditionally the aim is..." |
m →Agenda |
||
| (5 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
===Agenda=== | ===Agenda=== | ||
* '''Chairing''': | * '''Chairing''': Edgar | ||
* '''Minutes''': | * '''Minutes''': AJ | ||
* '''Location''': Blue Room and Zoom | * '''Location''': Blue Room and Zoom | ||
| Line 22: | Line 22: | ||
* [[Film Night]] - Thursday 13th Novemember we will be watching a lecture on the Jodrell Bank Observatory - https://www.jodrellbank.net/events/heritage-lecture-jodrell-bank-the-accidental-observatory/ | * [[Film Night]] - Thursday 13th Novemember we will be watching a lecture on the Jodrell Bank Observatory - https://www.jodrellbank.net/events/heritage-lecture-jodrell-bank-the-accidental-observatory/ | ||
* [[Coffee and CAD]] - Third Wednesday of each month. 19th November | * [[Coffee and CAD]] - Third Wednesday of each month. 19th November | ||
* Festive Lino Print Cardmaking Workshop - 23rd November | |||
* Getting started with Leatherworking workshop - 6th or 7th December - votes please | |||
* EMF Camp Planning Workshop - Wed 26th Nov | |||
* [[Hack_the_Space_Days/6th_December_2025|Hack the Space day]] | * [[Hack_the_Space_Days/6th_December_2025|Hack the Space day]] | ||
** '''6th December''' | ** Saturday the '''6th December''' | ||
* | * AGM 2025 - Tue December 2nd (more on this later) | ||
'''Idea for an event?''' Please do it! | '''Idea for an event?''' Please do it! | ||
|| All | || All | ||
|- | |- | ||
|3||Actions & Minutes of Last Meeting|| | |3||Actions & Minutes of Last Meeting|| | ||
* Minutes now on wiki [[2025-10-01 Transcript]] | |||
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
| Line 36: | Line 39: | ||
|| All | || All | ||
|- | |- | ||
| 6 ||Team updates|| | | 6 ||Team updates|| | ||
* Membership Team: More helpers needed - was healthy for a while but needs more help now. | |||
* Bike Team: Are bike team people wanting to start planning / improving the bike area? | |||
** Some dependencies but keen to see the area improve | |||
|| Teams | || Teams | ||
|- | |- | ||
| Line 43: | Line 49: | ||
|| Trustees/Safety Team | || Trustees/Safety Team | ||
|- | |- | ||
| 8 ||Financial Update|| | | 8 || AGM || | ||
* Pointer to email | |||
* Agenda items | |||
* Begging you all to nominate a proxy | |||
|| Trustees | |||
|- | |||
| 9 ||Financial Update|| [[Financials 2025 October]] || Treasurer | |||
|- | |- | ||
| | | 10 || Any Other Business | ||
|| || | || || | ||
All | All | ||
Latest revision as of 20:01, 5 November 2025
Agenda
- Chairing: Edgar
- Minutes: AJ
- Location: Blue Room and Zoom
Updates from Teams are encouraged. Agenda items from all members are welcome - please email the trustees.
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | By team | |
| 2 | Announcements and Events |
Idea for an event? Please do it! |
All |
| 3 | Actions & Minutes of Last Meeting |
|
Trustees |
| 4 | Happenings | What's been going on? | All |
| 6 | Team updates |
|
Teams |
| 7 | Safety Report |
Report on the formal walkaround safety inspection, including any action points raised from the same. |
Trustees/Safety Team |
| 8 | AGM |
|
Trustees |
| 9 | Financial Update | Financials 2025 October | Treasurer |
| 10 | Any Other Business |
All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.