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

[Hibby]

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
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