|
|
|
Meeting of 2 April 2014
Present via e-mail: Loreto
Doyle, Ian Green, Anne-Claude Pépin, Rosie Smith, Paul Weinberg,
Jitka Zgola
- Single Agenda Item: to authorise signing officers
- Motion: that we
authorise three signing officers, any two of whom must sign
cheques and other instruments as required, and that these
signing officers be Anne-Claude Pépin, Chair, Jitka Zgola,
Vice-chair, and Rosie Smith, Secretary
(moved: Loreto;
seconded:
Jitka; carried.)
- Next meeting April 10 at Colouratura gallery, 10:30 am. Anne-Claude
will attend via Skype; Paul will join if technically possible.
- Meeting Adjourned
^ top
|
|
|
