Agendas

From The Star And Shadow Cinema Wiki

agendas for side collective meetings

12 December - @ The Bridge, 6pm.

Present/apologies.
Confirmation of last minutes
Matters Arising
1. TIME COMMITMENTS
2. CHOOSING ROLES ON COMMITTEE/ BOARD OF DIRECTORS.

Agenda:

1. FUNDING UPDATE:
- NFM application - needs to be handed in on Monday 9 January at 11am at same time as project review.
- NCC update - Alan
- ACENE update - Ray

2.BECOMING A COMPANY:
- Agreeing on a name
- Choosing first board of Directors - this can change at the Forum in January, but needs to happen before we sign the lease.
- Setting up a meeting to fill in details of company registration.

3. MARKETING THE RE-BRAND:
- Alternative to brochure
- Xmas Card
- Forum update.

4. MOVING BUILDINGS:
- Update on crawhall Rd.
- Confrimation of dates for design fest and build fest.
- Funding rec's. 
- Moving out of Side - any last things?

5. ANY OTHER BUSINESS:
- Responding to Lorna's Training email
http://sidecinema.omweb.org/modules/newbb/viewtopic.php?topic_id=11&forum=4
- Person who decides to be Treasurer to go to Wednesday 21st ACENE training - Ailsa at ACENE said it should be 'main contact' rather than person doing day to day finances.

FRIDAY 20 JANUARY 05 - @ 11Am

Present/apologies.
Confirmation of last minutes
Matters Arising
Agenda:

1. memorandums and articles of the business.
2. WIKI INTRODUCTION