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ProgHist Ltd Board of Directors Meeting 26 August 2020
Time is 9:00 AM - Mexico, Colombia; 10:00 AM - Ottawa, Philadelphia, Boston; 10:00 AM Chile; 3:00 PM - London; 4:00 PM - Paris and Berlin. @drjwbaker will be facilitating the call.
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)).
ProgHist Ltd Board of Directors Meeting 26 August 2020
Time is 9:00 AM - Mexico, Colombia; 10:00 AM - Ottawa, Philadelphia, Boston; 10:00 AM Chile; 3:00 PM - London; 4:00 PM - Paris and Berlin. @drjwbaker will be facilitating the call.
Chair: @acrymble
Secretary: @drjwbaker
Members: @drjwbaker @svmelton @spapastamkou
Apologies: @amsichani @rivaquiroga
Minutes of the last meeting: 2020-02_ProgHistLtd-BoD.docx.
Agenda
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:
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