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Date, time and location: 7pm, 4 Aug 2021 online via Google Meet.

  • Incident Review
  • Directors' report on previous year
  • BOTLab C.I.C. 2019-2020 accounts
  • Special resolution to update constitution with companies house
  • Rules updates to match new building
  • Proposal to archive the google group and move to a Discourse forum
  • Introduction specific responsibilities for each director. (Alongside the current Treasurer role, we would add a Membership, Comms/Web, H+S, and Infrastructure)
  • Appointment of new directors
  • AOB
  • botlab/agm_04082021.1626968640
  • Last modified: 3 months ago
  • by felix.h