[57north-ctte] [57north-announce] Directors Meeting, 2017-03-16, 19:30

Dave Hibberd d at vehibberd.com
Thu Mar 16 16:25:44 GMT 2017


Gents,

I shall have to hand in my apologies for this evening's meeting -  I've
had personal commitments come up that I can't otherwise escape
unfortunately.

You know me, I'd just love to be there otherwise!

ta,
-- 
  Hibby
  d at vehibberd.com

On Thu, 9 Mar 2017, at 11:43 PM, Hibby wrote:
> There will be a meeting of the board of directors on Thursday 16th
> March 2017 at 19:30 in the hackspace. 
> 
> The agenda at the moment:
> 
> # Dismemberment
> 
> We have a list of members to go through and terminate, or not, as
> applicable.
> 
> # AGM
> 
> Is supposed to be organised in April. Can we pick a date now?
> 
> ## Financial report
> 
> We need one for the AGM.
> 
> ## Activity report
> 
> We need one of these as well.
> 
> # Creative funding
> 
> [creative
> funding](http://www.aberdeencity.gov.uk/community_life_leisure/arts/culture/CreativeFunding.asp)
> 
> Can we maybe get something out of this?
> 
> 
> Any members who want to come along for this will be welcome. Being
> allowed to say anything is at the descretion of whoever is chairing
> the meeting but we've been happy for all contributions so far.
> 
> Hibby
> 57North Hacklab Ltd. is a company registered in Scotland (No. SC470230).
> 57North and 57North Hacklab are trading names of 57North Hacklab Ltd.
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> 57north-announce at lists.57north.co
> http://lists.57north.co/listinfo/57north-announce
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