Notice of a Meeting and Agenda of the VATSIM BoG

[Mark Richards]

Pursuant to Article 2.07 of the VATSIM Code of Regulations and in accordance with the Notice published on the Meeting Minute page of the VATSIM website, on behalf of the VATSIM President, I hereby give Notice of the Quarterly Meeting of the VATSIM Board of Governors, with respect to Q2 2016 (April to June).

 

MEETING DATE: Saturday 16 July 2016

MEETING TIME: 20:00z

MEETING LOCATION: Teamspeak 3 Server

 

AGENDA:

1. Welcome
   
2. Apologies
   
3. Minutes of the Previous Meeting (published at the VATSIM Website)
   
4. Matters Arising from the Previous Meeting
   
   1. Email to members who have not connected in a while (PN)
      
   2. Interim Social Media Handling (GL and MR)
      
   3. BoG Position Descriptions (MR)
      
   4. Are we growing the business? (KR)
      
   5. CoC Sub-committee Update (NB)

[*]Board of Governors Department Updates (ALL)

[*]General Business

1. New Supervisor user-side ticketing system (GL)
   
2. Rosie Davies Charity Event (MR)
   
3. Other Business