{"id":54,"date":"2005-04-11T22:31:25","date_gmt":"2005-04-11T22:31:25","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=54"},"modified":"2007-07-20T13:29:57","modified_gmt":"2007-07-20T12:29:57","slug":"board-meeting-11th-april-2005","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=54","title":{"rendered":"Trust Board Meeting, 11th April 2005"},"content":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy<\/p>\n<p>Present: George Howie (GH), Tom Phillips (TP), Collas Pilmer (CP), Alan Russell (AR), Neil Langtree (NL)<br \/>\nApologies: James Proctor (JP), John Mainland (JM), Chris McFarlane (CM)<!--more--><\/p>\n<p><\/br><br \/>\n<strong>Minutes of previous meeting<\/strong><\/p>\n<p>Minutes were agreed as a fair record of the previous meeting<\/p>\n<p><\/br><br \/>\n<strong>Treasurer&#8217;s report<\/strong><\/p>\n<p>No report was available due to CM&#8217;s absence<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>No report was available due to JP&#8217;s absence<\/p>\n<p><\/br><br \/>\n<strong>Community Ownership \/ Members Meeting<\/strong><\/p>\n<p>Attempts to contact Jimmy Miller have been continuing without success &#8211; try again to get further than his secretary before the members meeting (CM by phone, GH to contact him in writing if this is still unsuccessful)<\/p>\n<p>Items to cover in the members meeting:<\/p>\n<ul>\n<li>Re-establish principles of the Trust in general and the Reclaim The Rovers campaign<\/li>\n<li>Lay out sequence of events behind the Jimmy Miller deal and our understanding of the current picture<\/li>\n<li>Describe the next steps for the Loan Notes Fund &#8211; loan note holders will decide what happens to this fund<\/li>\n<li>Thank the fund raisers! Particularly Allan Traynor for his work on the fanzine<\/li>\n<li>Ask for support from the membership to continue with the campaign<\/li>\n<li>Stress that we&#8217;re ready for the next crisis &#8211; we expect the annual cash-flow shortfall to happen again next season, and we expect the RRFC board to come calling for help<\/li>\n<li>We understand RRFC&#8217;s finances better than anyone else &#8211; we use spreadsheets and business plans<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>Monday 9 May 2005 &#8211; 7.30pm @ Novar Bar<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy Present: George Howie (GH), Tom Phillips (TP), Collas Pilmer (CP), Alan Russell (AR), Neil Langtree (NL) Apologies: James Proctor (JP), John Mainland (JM), Chris McFarlane (CM)<\/p>\n","protected":false},"author":22,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-54","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\/54","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=54"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/54\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=54"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=54"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=54"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}