Loomio

Board Meeting 11 May 2017 Agenda

BP
Brian Prangle Public Seen by 374

OSMUK CIC Ltd Board Meeting 11 May 2017

Agenda

Agree Chair

Apologies

Minutes of last meeting

Matters Arising

Bank Account Progress -Rob
OSMF Affiliation - Rob
Standing Orders - Brian
Domains - Rob
Website- Greg
    Review Site Map and Functional Spec 
Logo - Rob
Welsh/UK rendering - Adam
Case Studies - Brian/Greg
Apps- Adam

Membership Report - Greg
Financial Report - Jon
Budget Preparation
Media Report -Brian
Highways England - Brian
PROW updates- All
AOB

GM(

I don't think I'm going to be able to make it tonight.

I've tried to be up to date on the Loomio threads, and give comments where I have comments.

BP

Brian Prangle Thu 8 Jun 2017

Board Meeting June 8th 2017 730pm
AGENDA

Agree Chair

Apologies

Minutes of last meeting

Matters Arising

Bank Account Progress -Jon
OSMF Affiliation - Rob
Standing Orders - Brian
Domains - Rob
Website- Greg
Logo - Rob
Welsh/UK rendering - Adam
Case Studies - Brian/Greg
Apps- Adam
Membership Report - Greg. Brian to report on new initiative with slenky.me
Financial Report - Jon Budget Preparation
Media Report -Brian
Highways England - Brian
PROW updates- Brian
Quarterly Projects
AOB