ProgHist Ltd Board of Directors Meeting 13 February 2020

[drjwbaker]

ProgHist Ltd Board of Directors Meeting 13 February 2020

Time: 9:00 AM - Mexico time; 10:00 AM - EST; 3:00 PM - British time; 4:00 PM - CET

Chair: @acrymble
Secretary: @drjwbaker
Members: @amsichani @spapastamkou @drjwbaker @svmelton @rivaquiroga
Minutes of the last meeting: these are not posted publicly. Please see your email from @drjwbaker 12 December 2019.

Agenda

1. Apologies
2. Approval of Minutes from last meeting & actions status
3. ProgHist Directors administration (e.g changes of address)
4. Finance update @drjwbaker
5. Institutional Partner Programme Institutional Partner Programme #1625 @drjwbaker
6. Approval of Business Plan
7. Any Other Business
8. Agree date of next meeting

PLEASE SUGGEST AGENDA ITEMS IN THE TICKET FOR INCLUSION
Note, 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 #1405 (comment)).

Notes

Per our Articles of Association (hit 'View PDF' link) and gov.uk notes on running a company a few notes in terms of procedure for the meeting:

• our quorum is 3 (Article 9.1) and our max size 7 (Article 13)
• we vote, and in split decisions the chair has the casting vote (Article 10.1)
• we need to keep records of decisions (Article 12) and resolutions (GovUK)

[drjwbaker]

@acrymble @amsichani @spapastamkou @drjwbaker @svmelton @rivaquiroga: I polite reminder about this meeting on 13 Feb. Managing Editors: you are unable to make it, please consider nominating a representative from your team.

[amsichani]

I am afraid I can't make it tomorrow - an urgent family commitment. Looking forward to the minutes. Sorry for any inconvenience.

[drjwbaker]

@acrymble @spapastamkou @drjwbaker @svmelton @rivaquiroga: who is coming? We need 3 to make quorum.

[acrymble]

I will be. Best wishes @amsichani

[rivaquiroga]

I'll be there.
@amsichani, hope everything is fine

[svmelton]

I’ll be there, as well.

…

Sent from my iPhone

On Feb 12, 2020, at 7:58 AM, Riva Quiroga ***@***.***> wrote:  I'll be there. @amsichani, hope everything is fine — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub, or unsubscribe.

[drjwbaker]

Fab. We have quorum. Speak tomorrow.

[drjwbaker]

Minutes circulated

[drjwbaker]

Closed as minutes sent to Members.