Template
Meeting Information
Meeting Date/Time: YYYY-MM-DD, HH:MM
Meeting Purpose: board meeting
Meeting Location: University
Attendees
People who attended:
- JC - Chair
- HA
- RJ
- JS
- BD
- JC2
Agenda Items
| Item | Description |
|---|---|
| Board Member Updates | |
| Trello Review | • Tidy Up Tasks • Reallocation of tasks |
| Focus Session | |
| Upcoming Dates | • Classes • HTSD • Members meetings Wednesday, 30th April 2025 Decide. Wednesdays 3 months on. Publish • Next board meeting Wedemsday, 7th May 2025• Board workshop Sunday, 13th April 2025 |
| AoB | • Reorder Natwest cards • Parking • Membership consent to [policies] (insurance) • Handling of dormant balances (very important |
Discussion
- Discussion 1
- Discussion subpoint
- Insurance is unclear, but probably disallows
- Advanced grinder:
- Self-fulding to circumvent thresholds, level of detail, scrutiny:
- Discussion sub-sub point
- We don’t want members having given the space [monetary] favours
- Discussed what a good PP proposal looks like
- Mini foods for Mini HTSD
Actions
To be copied to trello
| Item | Responsible | Due Date |
|---|---|---|
| Print HTSD posters | HA | 2001-01-01 |