{"id":76,"date":"2004-03-02T22:57:28","date_gmt":"2004-03-02T21:57:28","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=76"},"modified":"2007-07-20T16:21:23","modified_gmt":"2007-07-20T15:21:23","slug":"board-meeting-23rd-february-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=76","title":{"rendered":"Trust Board Meeting, 23rd February 2004"},"content":{"rendered":"<p>Present: James Proctor, Collas Pilmer, George Howie, Tom Phillips, Chris McFarlane<br \/>\nApologies: Alan Russell, Neil Langtree, Eddie Doig<!--more--><\/p>\n<p><\/br><br \/>\n<strong>Minutes of previous meeting<\/strong><\/p>\n<p>Having been some time since the last official board meeting these minutes constitute an update on matters arising and matters going forward.<\/p>\n<p><\/br><br \/>\n<strong>Treasurer&#8217;s Report<\/strong><\/p>\n<p>Estimated that \u00a312,010 is in the account.<\/p>\n<p><\/br><br \/>\n<strong>Membership Update<\/strong><\/p>\n<p>Currently steady at 107 after a handful of renewals had been received.<\/p>\n<p>Discussion paper required in relation to costs and quantity of members.<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>Review of RRISS Working Groups:<\/p>\n<ul>\n<li>Land Petition &#8211; document is ready to use, some discussion about whether it is tactically right, need to discuss this with FC board before commencing campaign<\/li>\n<li>Consultation &#8211; draft plan for the event has been discussed<\/li>\n<li>Shareholding &#8211; initial exploratory meeting has taken place, &#8220;team&#8221; being put together<\/li>\n<li>Stadium &#8211; some crossover with shares group regarding fundraising<\/li>\n<\/ul>\n<p><\/br><br \/>\nSupporter Representation &#8211; Invite Jim Macnamara to next meeting<\/p>\n<p>League Cup 10th Anniversary &#8211; John Drysdale has convened small group to take plans forward<\/p>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Business Plan &#8211; new software awaited from Small Business Network.<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>Monday 22 March, Betty Nicols, 7.30pm<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Present: James Proctor, Collas Pilmer, George Howie, Tom Phillips, Chris McFarlane Apologies: Alan Russell, Neil Langtree, Eddie Doig<\/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-76","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\/76","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=76"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/76\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=76"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=76"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=76"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}