Board Meeting Agenda 23 June 2021

Board Meeting Agenda 23 June 2021

TIME: 7:30pm


LOCATION: Video Conference.
Join Google Meet Below
https://meet.google.com/fjv-sowa-aic

 

Invited: 

  • Jon Dean  (Secretary)
  • Geoff Sugden (Treasurer)
  • Dea Majstorovic (Chair)
  • Richard Hamer - (NI Regional Board Member) 
  • Steve Cable (NI Regional Board Member)
  • John Lieswyn (SI Regional Board Member)
  • Richard Barter (STR)
  • Patrick Morgan (MET) 

Apologies: 

1. Open
2. Confirm minutes of the last meeting.
3. Fundraising

- How do we boost existing funding avenues and create new revenue streams?

- Comm-Unity.kiwi – signing up CAN as a community group – Dea

 4. Engagement + comms

- Chainlink – how do we structure/find resource to keep up the momentum on our regular comms?

- Affiliates – how do we strengthen relationships and mutually benefit each others objectives?

– Increasing volunteer base and participation – how do we focus our recruitment + engagement so that we improve opportunities for advocates to get involved?

5. Board structure

- Discussion on Co-Chair position

6. Matters arising
7. Health and Safety
8. MET Report – Patrick
9. STR – Richard
10. Financials – Geoff
11. Other business
12. Next meeting
13. Close the meeting
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