Venue: Novar Bar, Kirkcaldy<\/p>\n
Present: Alan Russell (AR), Graham Condie (GC), James Proctor (JP), Tam Cunningham (TC) John Mainland (JM) and Blair White.<\/p>\n
Apologies: Tom Philips (TP)<\/p>\n
The Chairman welcomed everyone and opened the meeting.<\/p>\n
Minutes of previous meeting<\/strong><\/p>\n Were agreed as a true a record of the Trust Board Meeting of 26th<\/sup> May 2008.<\/p>\n Treasurers Report<\/strong><\/p>\n GC provided accounts and a report and these were discussed and accepted, remains on file.<\/p>\n Membership Update<\/strong><\/p>\n JP provided a report and update of the total members which are 211, made up of 159 Adult and 52 Junior, although this is slightly false as only 16 juniors are actually up-to-date in membership. It’s clear that BW and JP should do a mailing very soon to try and pick up some early season re-joiners.\u00a0 There were two new members joined this month. The management work of the Membership Secretary was now ready to be handed over to Blair White.<\/p>\n Matters Arising<\/strong><\/p>\n Action Point TC – The Trust financing Classic Top No.3: The cheque was sent to TOFFS for 40 tops and these were expected in early September. Completed.<\/p>\n Action Point AR – Provided role descriptors for the board members – Completed.<\/p>\n Action Point ALL – Update the role descriptor for their own role.<\/p>\n Action Point TC – Produce a role descriptor for Minute Secretary role.<\/p>\n Action Point GC & JM – Trust to sponsor a band in the Rock the Rovers event – Completed.<\/p>\n Action Point JM – Gavin Quinn’s, Rock the Rovers CD – Pending. (CD released for sale)<\/p>\n Action Point JM – Sponsor the Team Sheet, Sponsor a Player and repairs to the Trust Advertising Board – All completed.<\/p>\n Trust Board meetings will now be held on alternate months, as agreed at the recent Away Day, with meetings of the Forum scheduled in between if possible. Action Point AR – To request a meeting of the Raith Forum (or an alternative “Fantalk Live” event if appropriate).<\/p>\n Correspondence Received<\/strong><\/p>\n 1. Supporters Direct survey.<\/p>\n 2. Supporters Direct magazines received.<\/p>\n 3. RRFC backroom staff are organising a Fans Brunch fund raising event on September 14th<\/sup> to provide equipment for the physio’s room.<\/p>\n Meeting with the RRFC Board of Directors 22 June 2008 <\/strong><\/p>\n Discussed and the report is on file. Trust to help raise funds for the Youth Development Initiative. Action Point AR & BW – produce proposals for fund raising initiatives.<\/p>\n Election of the fans representative on the RRFC board<\/strong><\/p>\n Ongoing, AR to contact the Fans Groups members to get the election process moving forward, discuss the nominations and to reinforce what the Fans Group aims and objectives are all about.<\/p>\n Action Point JP – to produce a calendar for the Fans Rep. (Urgent)<\/p>\n RRFC 125th Anniversary Celebrations<\/strong><\/p>\n TC reported there was further progress made on the Fans Hall of Fame & HoF website, nominations and categories have been decided and awards to the inductees suggested.\u00a0 Further meetings were in the pipeline and work was ongoing.<\/p>\n AR reported that progress on the publication of David Potter’s ten Rovers greats has been made and the Trust will fund the first print run of 500 copies.<\/p>\n Away Day<\/strong><\/p>\n This was discussed.<\/p>\n With no other business to attend to, the meeting closed at 21:10.<\/p>\n Date of next meeting<\/strong><\/p>\n The next meeting is provisionally scheduled for Monday, 25th<\/sup> August 2008. The meeting will be held in the Novar Bar, Kirkcaldy unless otherwise advised.<\/p>\n","protected":false},"excerpt":{"rendered":" Venue: Novar Bar, Kirkcaldy Present: Alan Russell (AR), Graham Condie (GC), James Proctor (JP), Tam Cunningham (TC) John Mainland (JM) and Blair White. Apologies: Tom Philips (TP)<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-353","post","type-post","status-publish","format-standard","hentry","category-minutes-board-meetings"],"_links":{"self":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/353","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\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=353"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/353\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=353"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=353"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}