{"id":52,"date":"2005-02-28T22:29:42","date_gmt":"2005-02-28T22:29:42","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=52"},"modified":"2007-11-27T17:14:43","modified_gmt":"2007-11-27T17:14:43","slug":"board-meeting-28th-february-2005","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=52","title":{"rendered":"Trust Board Meeting, 28th February 2005"},"content":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy<\/p>\n<p>Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), Tom Phillips (TP), Chris McFarlane (CM), John Mainland (JM)<br \/>\nApologies: Neil Langtree (NL), Alan Russell (AR) &#8211; at supporters club meeting<!--more--><\/p>\n<p><\/br><br \/>\n<\/br><br \/>\n<strong>Minutes of previous meeting<\/strong><br \/>\nMinutes were agreed as a fair record of the previous meeting<\/p>\n<p><\/br><br \/>\n<strong>Treasurer&#8217;s report<\/strong><br \/>\nUpdate given on finances<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><br \/>\nCurrently at 355 &#8211; 108 Founders, 209 New Adult, 38 Junior<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><br \/>\nPublic Launch Successful event, good attendance<br \/>\nWrite to Fife Council regarding local plan and areas of mutual interest<br \/>\n<\/br><br \/>\nCommunity Ownership:<\/p>\n<ul>\n<li> Finance Issues<\/li>\n<li> Need to have budget set to use initial funds prudently<\/li>\n<li> Loan Fund Agreed<\/li>\n<li> Sliding scale of voting 1 Loan Note (LN) = 1 vote, 2-5 LN = 2 votes, 6-10 LN = 3 votes, over 10 LN = 4 votes Agreed Membership would be given to anyone buying LN who was not already a member<\/li>\n<li> Agreed that membership would have to be maintained by the noteholder to retain voting rights in loan fund<\/li>\n<li> Check to see what SD money is still available to be claimed<\/li>\n<li> Legal Issues<\/li>\n<li> Agreed to decline WJM proposal at this time<\/li>\n<li> Agreed to continue dialogue with WJM in regards to legal matters<\/li>\n<\/ul>\n<p><\/br><br \/>\nCommunication Team:<\/p>\n<ul>\n<li> Local media coverage was good but required further work<\/li>\n<li> Essential to get good images and some personalities involved<\/li>\n<li> Members letter needs to go out by 7th March<\/li>\n<li> Contact 50 Club in regards to ongoing communication issues<\/li>\n<li> Initial fundraising of \u00a3100k to be circulated<\/li>\n<\/ul>\n<p><\/br><br \/>\nBusiness Plan:<\/p>\n<ul>\n<li> Meeting scheduled for 3 March to carry forward<\/li>\n<li> Needs sharpening up in light of new information\/accounts<\/li>\n<\/ul>\n<p><\/br><br \/>\nFundraising:<\/p>\n<ul>\n<li> Need to create fundraising pack outlining support to volunteers<\/li>\n<li> Agreed budget of \u00a31,500 for pack, signage and merchandise<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><br \/>\nBanning Orders &#8211; Circulate information to members for consultation<br \/>\nLocal Residents &#8211; Send reply to letter received at Public Launch<br \/>\nGH given authority to vote for Supporters Direct Directors<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><br \/>\nMonday 14 March 2005 &#8211; 7.30pm @ Novar Bar<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), Tom Phillips (TP), Chris McFarlane (CM), John Mainland (JM) Apologies: Neil Langtree (NL), Alan Russell (AR) &#8211; at supporters club meeting<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-52","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\/52","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/52\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}