2012-03-07 Agenda: Difference between revisions
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|1||Roll call||||JH | |1||Roll call||||JH | ||
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|2|| | |2||Board Meeting Time||Proposal to move to 8||Jake | ||
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|3|| | |3||Actions Update||[[2012-02-01_Minutes#Action_Overview|Actions Overview]]||JH | ||
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|4|| | |4||Financial Update||||MP/MLl | ||
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|5|| | |5||Managing Money||How we track income, outgoing and cash||JH | ||
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|6||Keys, access and member audit||||DH | |6||Constitution||[[Constitution]]||DM | ||
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|7||Keys, access and member audit||||DH | |||
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|8||Security meeting update||||JH | |||
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|X||AOB||||JH | |X||AOB||||JH | ||
Revision as of 16:49, 7 March 2012
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This meeting will be chaired by James Hayward
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | JH | |
| 2 | Board Meeting Time | Proposal to move to 8 | Jake |
| 3 | Actions Update | Actions Overview | JH |
| 4 | Financial Update | MP/MLl | |
| 5 | Managing Money | How we track income, outgoing and cash | JH |
| 6 | Constitution | Constitution | DM |
| 7 | Keys, access and member audit | DH | |
| 8 | Security meeting update | JH | |
| X | AOB | JH |