Trust Board Meeting, 21st March 2005
Venue: Novar Bar, Kirkcaldy
Present: James Proctor (JP), Tom Phillips (TP), Chris McFarlane (CM), Collas Pilmer (CP), Alan Russell (AR), Neil Langtree (NL), John Mainland (JM)
Apologies: George Howie (GH)
Minutes of previous meeting
Minutes were agreed as a fair record of the previous meeting
Treasurer’s report
Update on finances provided
Membership update
Currently at 396 – 108 Founders, 241 New Adult, 3 Returning Adult, 44 Junior
Community Ownership
Mixed feedback from fans – some positive, some negative
Essential that we take people with us
Call members meeting
Re-establish principles
Lay out sequence of events
Let members guide trust policy
Arrange meeting with Jimmy Miller
Arrange meeting with potential backers
AOCB
Supporters Direct Conference – CM, JM and AR volunteered to attend
Date of Next Meeting
Monday 11 April 2005 – 7.30pm @ Novar Bar
