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BOTLab Directors' meeting 21 Aug 2020

Date/time and location: ??, 21 Aug 2020 held remotely (Zoom call)

  • Incident review
  • Proposals review
  • Complaints review
  • Ongoing projects
  • Next members' meeting
  • AOB

Apologies:

Terminating lapsed memberships

NG has prepared a list of members with lapsed memberships. The vote will be whether to terminate these memberships on the grounds that they are not meeting the requirements of BOTLab C.I.C. membership, i.e. paying for membership monthly.

NG - Lessons learned from this (only two short ones, but super important).

Incident review

Complaints review

Ongoing projects

Next members' meeting

To be AGM. Items to be discussed:

  • Directors' report
  • 2018-2019 accounts
  • FH's changes to terms and conditions
  • “Secret”, really important item
  • Director election
  • Any others?

AOB

  • botlab/meeting_20200821.1596444602
  • Last modified: 14 months ago
  • by nick_gover