Venue: Novar Bar, Kirkcaldy<\/p>\n
Present: Blair White (BW), Tam Cunningham (TC), James Proctor (JP), Steven Lawther (SL), Alan Russell (AR) & John Mainland (JM)
\nApologies: Graeme Condie (GC) & Tom Philips (TP)
\n
\nThe Chairman welcomed everyone and opened the meeting.<\/p>\n
Minutes of the Previous Board Meeting<\/strong><\/p>\n Minutes of the meeting on 18th May 2009 were agreed.<\/p>\n Matters Arising<\/strong><\/p>\n Action Point: JP<\/strong> – Write a summary of the previous AGM \u2013 Completed.<\/p>\n Action Point: TC<\/strong> \u2013 Fan John Garrie (JG) from New Zealand has contacted the artist and he will start two more paintings of players. JG will also plan another fund raising venture and update us with progress as and when. – Ongoing<\/p>\n Action Point: GC<\/strong> – Check the mail, minutes of the AGM, proposed annual returns and rule changes. – Ongoing<\/p>\n Treasurers Report<\/strong><\/p>\n GC provided a detailed report regarding the Trust accounts in preparation for the next AGM. The next set of accounts will include a business review, with statements by the chairman, membership secretary, treasurer and secretary. GC also recommended that the accounts be published to the website.<\/p>\n Membership Update<\/strong><\/p>\n BW provided the following updates: Membership stands at 199. Produced a membership mailshot regarding membership renewals and how to pay, update member details and to encourage feedback, comments and how they may volunteer their services. To be sent out W\/C 13 July.<\/p>\n Fans Group Fundraising<\/strong><\/p>\n Walk to East End Park, 29 August: Volunteers required, JM provided a plan of action.<\/p>\n Beer Festival, proposed for 26 September: AR provided an update – the licence should be a formality, Harbour Bar assisting & selecting the ales, volunteers required, security required and sponsorship for each barrel of beer required.<\/p>\n AGM Reports<\/strong><\/p>\n Poorly attended, with the usual fans providing a knowledgeable discussion. JP reported the AGM was per functionary and was basically very good.<\/p>\n Trust Away Day<\/strong><\/p>\n To be held on Sunday, 26 July noon to 3 or 4pm probably in the Boathouse, Aberdour venue if AR has permission. Topics required for the agenda and will include: <\/p>\n AOCB<\/strong><\/p>\n JM mentioned the Trust sponsoring a player for the season ahead and Darren Smith was selected. Action Point: JM<\/strong> to contact the club re-sponsoring DS and renewing the Trust trackside ad at the stadium.<\/p>\n JP mentioned it would be worth looking at Livvy Trust website to see their vision in running the club.<\/p>\n BW to look at the In Touch data base software and comment.<\/p>\n JP reported we should be looking into and commenting on the Review of Scottish Football.<\/p>\n Date of next meetings<\/strong><\/p>\n 26 July 2009 – board away day Venue: Novar Bar, Kirkcaldy Present: Blair White (BW), Tam Cunningham (TC), James Proctor (JP), Steven Lawther (SL), Alan Russell (AR) & John Mainland (JM) Apologies: Graeme Condie (GC) & 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-753","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\/753","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=753"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/753\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n
\n10 August 2009 – teleconference
\n31 August 2009 – board meeting<\/p>\n","protected":false},"excerpt":{"rendered":"