Single Issue Board of Trustees Meeting: 18 June 2024
Date: 18 June 2024 (thank you for indicating your availability via When2Meet)
Time: 14:00 UTC
Zoom link + passcode: (see calendar invite)
Chair: @spapastamkou
Members: @acrymble @amsichani @drjwbaker @JMParr @rivaquiroga @ZoeLeBlanc
Publishing Manager: @anisa-hawes
Minutes: @anisa-hawes
Hello all,
I'm opening this Issue on behalf of @spapastamkou to represent our forthcoming Single Issue BoT dedicated to Board roles + renewal of terms.
Single Issue Board of Trustees Meeting: 18 June 2024
Date: 18 June 2024 (thank you for indicating your availability via When2Meet) Time: 14:00 UTC Zoom link + passcode: (see calendar invite) Chair: @spapastamkou Members: @acrymble @amsichani @drjwbaker @JMParr @rivaquiroga @ZoeLeBlanc Publishing Manager: @anisa-hawes Minutes: @anisa-hawes
Hello all,
I'm opening this Issue on behalf of @spapastamkou to represent our forthcoming Single Issue BoT dedicated to Board roles + renewal of terms.
Agenda
The remit of the Board of Directors is restricted to the terms of ProgHist Ltd, which - broadly speaking - supports the the financial and legal business of The Programming Historian and its Members (that is, the Editorial Board https://github.com/programminghistorian/jekyll/issues/1405#issuecomment-538298387).
Notes
Per our Articles of Association (hit 'View PDF' link) and gov.uk guidance on running a company we'd like to highlight a few notes about procedures for the meeting: