Venue: Novar Bar, Kirkcaldy<\/p>\n
Present<\/strong>: Alan Russell (AR), Graeme Condie (GC), John Mainland (JM), Tom Philips (TP) and Tam Cunningham (TC).<\/p>\n Apologies<\/strong>: James Proctor (JP) & Blair White (BW) – Due to misunderstanding of meeting venue.<\/p>\n Chairman AR welcomed everyone and opened the meeting.<\/p>\n 2. Minutes of previous meeting<\/strong> 3. Matters Arising, Action Points<\/strong><\/p>\n i. All committee members to update their job role descriptor \u2013 Completed<\/strong>.<\/p>\n ii. JM \u2013 Update the tear-off section of the team sheet with information about the YDI fundraising campaign \u2013 Completed<\/strong>.<\/p>\n iii. AR \u2013 To request a meeting of the Raith Forum (or an alternative \u201cFantalk Live\u201d event if appropriate.) TP<\/strong> to continue action to ensure the fans group keep focused.<\/p>\n iv. AR & BW \u2013 To produce a progress report and schedule a further \u201cRovers Den\u201d event \u2013 Completed<\/strong>. First major project has been completed – publishing the Rovers Greats by David Potter. In progress, Classic Tops \u2013 slow sales however, progress is made. Other suggestions include: a real ale festival with the Fife Brewery at the Harbour Bar possibly producing a 125 Anniversary ale and the annual Fans Match.<\/p>\n v. AR to book Raith Suite and confirm the date for the AGM \u2013 Completed<\/strong>.<\/p>\n vi. JP & BW to write to the Trust members with AGM details by mid October \u2013 Completed<\/strong>.<\/p>\n vii. GC to check PO Box for Fans Rep nominations at close of business on October 10th<\/sup>. \u2013 Completed<\/strong>.<\/p>\n viii. AR to arrange another meeting with the RRFC Board for October\/November \u2013 Completed<\/strong>. Starks Park Properties meeting now the end of January 2009.<\/p>\n 4. Treasurers Report<\/strong> 5. Membership Update<\/strong> 6. AGM 27 November 2008<\/strong> The meeting will be held in the Raith Suite, Starks Park at 7pm, see Trust website for details.<\/p>\n 7. Fans Group Fundraising<\/strong> 8. Trust Board members meeting with Fans Reps Alex Condie and Tom Philips<\/strong> 9. RRFC 125 Anniversary Celebrations Update<\/strong> 10. RRFC AGM<\/strong> AOCB<\/strong> Date of next meeting<\/strong> Venue: Novar Bar, Kirkcaldy Present: Alan Russell (AR), Graeme Condie (GC), John Mainland (JM), Tom Philips (TP) and Tam Cunningham (TC). Apologies: James Proctor (JP) & Blair White (BW) – Due to misunderstanding of meeting venue.<\/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-540","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\/540","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=540"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/540\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=540"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=540"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nWere agreed that they were a record of the Trust Board Meeting of 29 September 2008.<\/p>\n
\nGC produced accounts for the last financial year and he will provide a summary version for the forthcoming AGM.<\/p>\n
\nBW provided an update report beforehand.<\/p>\n
\nPreparations discussed and completed.<\/p>\n
\nNo update available.<\/p>\n
\nMeeting held and good progress made.<\/p>\n
\nNo update available.<\/p>\n
\nWith the 2008 accounts completed the AGM is imminent.<\/p>\n
\nWith no other business to attend to, the meeting closed at 21:15.<\/p>\n
\n26 January 2009.\u00a0The meeting will be held in the Novar Bar, Kirkcaldy unless otherwise advised.<\/p>\n","protected":false},"excerpt":{"rendered":"