14 Media suggestions AS, Penguin Cradle Trail grant story; None None MM Funding support of Tassie vaccination; was recent general media on OBPs. be good to get media around these funding stories. 15 Other Business 15.1 Suggestion of change Suggestion to have less frequent Board meetings All Directors agreed on having four meetings Sheryl to circulate potential dates to quarterly Board with a more strategically focussed agenda and per year April, June, Sept, Dec (depending on holidays, try for the 2nd – meetings more out of session actions progressed (e.g. grant Thursday of the month) applications). 16 Date of next meeting Venue options: Alice to ask if Royal Yacht Club venue Thursday 10th Royal Yacht Club; available. If not available, Sheryl to find – December 2015 Derwent Sailing Squadron; out about other venue availability. – Christmas lunch Botanical Gardens. 17 Close Meeting closed at 3.20 pm Minutes accepted Signed Chair Date:
14 Media suggestions AS, MM Penguin Cradle Trail grant story; Funding support of Tassie vaccination; was recent general media on OBPs. be good to get media around these funding stories. None None 15 Other Business 15.1 Suggestion of change to quarterly Board meetings Suggestion to have less frequent Board meetings with a more strategically focussed agenda and more out of session actions progressed (e.g. grant applications). All Directors agreed on having four meetings per year – April, June, Sept, Dec Sheryl to circulate potential dates (depending on holidays, try for the 2nd Thursday of the month) 16 Date of next meeting – Thursday 10th December 2015 – Christmas lunch Venue options: Royal Yacht Club; Derwent Sailing Squadron; Botanical Gardens. Alice to ask if Royal Yacht Club venue available. If not available, Sheryl to find out about other venue availability. 17 Close Meeting closed at 3.20 pm Minutes accepted Date: Signed Chair
BOMminutes-15.10.2015.docx