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7 changes: 3 additions & 4 deletions docs/governance/board_minutes/2019/2019-12-08.md
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# 2019-12-08

Hackspace Manchester
Hackspace Manchester
Board Meeting Minutes

8 December 2019 / 10:00 /
Expand All @@ -12,7 +12,7 @@ Governance & Finance

Bank Mandate - action Board Members as part of the FSC to get form completed and mandate changed, lets investigate options for change.
Annual Accounts Update - Underway, should be completed for the deadline of the 31st of December / Awaiting Bank Statement thats needed - Action - Mike to Chase
Sub Committee Updates -
Sub Committee Updates -

Membership
New Member Gaining - Discussion on Mosi event
Expand All @@ -22,5 +22,4 @@ Asbestos Report - Key Findings - Board noted the findings
Electrical Expenditure - Electrical Plan has been drawn up, Board agreed that no expenditure should be done without prior approval
Board Chat & Decision Making Processes - Telegram chat can be quite busy at times, Board agreed to use this for decisions that require an instant answer and to move other decisions to agreed calls/video calls which can be arranged quickly.


Meeting Finished 11:00
Meeting Finished 11:00
20 changes: 20 additions & 0 deletions docs/governance/board_minutes/2020/2020-05-03.md
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# 2020-05-03

Hackspace Manchester
Board Meeting Minutes

3 May 2020 / 19:00 / Virtual

Meeting Starts 19:00

Minutes of Previous Minutes - Ben has these notes from February Meeting

Governance & Finance
Bank Mandate - No Further Progress - Ellan is looking into it .
Finance - COVID-19 Grant has been successful and will provide us with a safety net
Discussions with Northern Group ongoing about rent/electricity and when the building can re-open

Membership
Discussion on the drop off in membership and the impact this could have on the space financially. Board agreed to do a members update session and a Q/A sessions for members with a follow up board call to discuss the session and test the software

Meeting Finished 20:00
6 changes: 5 additions & 1 deletion docs/governance/board_minutes/board_members.md
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Expand Up @@ -3,7 +3,11 @@ Current and previous board members

## Current board members:

Elections are currently ongoing, to be completed once results are known
- Ross Ballinger
- Joseph Christian
- Jordon Colclough
- John Deptford
- Rob Jackson
---

## Previous Board Members
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11 changes: 5 additions & 6 deletions docs/governance/board_minutes/template.md
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Expand Up @@ -7,12 +7,11 @@
## Attendees
People who attended:

- JC - Chair
- HA
- RJ
- JS
- BD
- JC2
- Ross Ballinger
- Joseph Christian - Chair
- Jordon Colclough
- John Deptford
- Rob Jackson

## Agenda Items

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