[57north-ctte] Board Meeting Minutes 19-02-24

[Edward William Watson]

Minutes of board meeting

Into: a meeting was called about moving space location. Members' views were sought via the mailing list over an extended period prior to the meeting.

Start 7:06 pm 24 Sept 2019

Present

Iain
Ed
Sean
Hibbie
Tom
Kev
Andy
Rob (via voice call)
Chair - Ed

Minutes - Andy

Current situation:

- we can stay in the current space until the end of November at the latest
- we can move into the new place pretty much now

Chair proposes:

- we stay in the current space until end of October at the latest
- we move as soon as possible

All 7 present agreed, including all 5 directors.

End 7:17 pm 24 Sept 2019
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