{"id":1476,"date":"2012-06-26T14:34:57","date_gmt":"2012-06-26T13:34:57","guid":{"rendered":"http:\/\/www.raithtrust.org.uk\/?p=1476"},"modified":"2025-12-10T15:30:06","modified_gmt":"2025-12-10T15:30:06","slug":"trust-board-meeting-28th-may-2012","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=1476","title":{"rendered":"Trust Board Meeting, 28th May 2012"},"content":{"rendered":"

Venue: Novar Bar, Kirkcaldy
\nPresent: John Mainland (JM), James Proctor (JP), Tam Cunningham (TC), Niall Russell and Steven Lawther (SL)
\nApologies: Steve Wallace (SW), Graeme Condie (GC) and Alan Russell (AR)
\n
\nMinutes of previous meeting<\/strong>
\nIt was agreed that they were a record of the previous board meeting on 12 March 2012.
\nAction: AR to publish to website<\/p>\n

Matters Arising<\/strong>
\nAR to publish minutes to website – Completed
\nPolicy Papers
\n– AR to phone members who have ticked the relevant skills box in joining form – Ongoing
\n– Other board members to develop papers further and create list of help\/skills required to complete them – Ongoing
\nAR to contact Bill O’Neill to confirm unused sponsorship for team sheets: shares were received for the unused sponsorship – Completed
\nSteve Wallace to look at possible events for later in the year – On agenda
\nBlair to work with Niall Russell to hand over the membership information- Completed
\nAR to add Niall and Steve’s email addresses to the board list – Completed<\/p>\n

Treasurers Report<\/strong>
\nGC gave an overview of Trust income and bank balances.<\/p>\n

Membership Update<\/strong>
\nCurrently 218 members.
\nRenewals
\n– NR would do at home with AR to print info and help.
\n– SL to send letter to NR to update<\/p>\n

Raith Trust Communication Update<\/strong>
\nAgreed to take Lottery Sponsorship
\nProgramme advert option as part of sponsorship
\nPossible use of players \u2013 firm up on usage, beer festival?
\nFacebook page \u2013 encourage everyone to post more light stuff as it gets a response
\nLaura Jarvis \u2013 RRFC website story \u2013 speak to BW
\nRenewal letter to be re-drafted \u2013 SL to Action
\nFirst game target for newsletter \u2013 Could do with being regular \u2013 part of Trust KPIs<\/p>\n

Events<\/strong>
\nBeer festival has \u00a31k sponsorship and free pies, crisps, 25 cases of beer and 8 kegs
\nNeed to think of creative ways of marketing
\nFFP \u2013 photocall \u2013 pics from last year
\nCamra events \u2013 list beers – use players if possible<\/p>\n

Trust Away Day<\/strong>
\nJP to put round dates and check availability
\nAGM in November \u2013 make it an event<\/p>\n

Rally Round the Rovers<\/strong>
\nA Hall of Fame Dinner is planned and the big blue bin will be opened.<\/p>\n

Fans Forum<\/strong>
\nMain topic had been the possible refurbishment of the Raith Suite and its effect on the 200 Club.<\/p>\n

Report of Supporters Direct Scotland Stirling meeting<\/strong>
\nThe meeting was attended by a little over half the Scottish trusts. The votes were in favour of retaining a single organisation and in continuing to examine how best to create a network of all supporters organisations in Scotland.<\/p>\n

AOCB<\/strong>
\nSale of Books \u2013 JM to arrange for a small supply of books to be placed with the Burntisland bookstore..<\/p>\n

Date of next meeting<\/strong>
\nMonday 30 July 2012.The meeting will be held in the Novar Bar, Kirkcaldy unless otherwise advised.<\/p>\n","protected":false},"excerpt":{"rendered":"

Venue: Novar Bar, Kirkcaldy Present: John Mainland (JM), James Proctor (JP), Tam Cunningham (TC), Niall Russell and Steven Lawther (SL) Apologies: Steve Wallace (SW), Graeme Condie (GC) and Alan Russell (AR)<\/p>\n","protected":false},"author":22,"featured_media":3033,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1476","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-minutes-board-meetings"],"_links":{"self":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1476","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1476"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1476\/revisions"}],"predecessor-version":[{"id":3073,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1476\/revisions\/3073"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/media\/3033"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}