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Merge pull request #180 from chris18890/post_election_updates
add new board members & update template #172
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docs/governance/board_minutes/2019/2019-12-08.md

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# 2019-12-08
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Hackspace Manchester
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Hackspace Manchester
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Board Meeting Minutes
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8 December 2019 / 10:00 /
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Bank Mandate - action Board Members as part of the FSC to get form completed and mandate changed, lets investigate options for change.
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Annual Accounts Update - Underway, should be completed for the deadline of the 31st of December / Awaiting Bank Statement thats needed - Action - Mike to Chase
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Sub Committee Updates -
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Sub Committee Updates -
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Membership
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New Member Gaining - Discussion on Mosi event
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Electrical Expenditure - Electrical Plan has been drawn up, Board agreed that no expenditure should be done without prior approval
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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.
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Meeting Finished 11:00
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Meeting Finished 11:00
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# 2020-05-03
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Hackspace Manchester
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Board Meeting Minutes
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3 May 2020 / 19:00 / Virtual
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Meeting Starts 19:00
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Minutes of Previous Minutes - Ben has these notes from February Meeting
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Governance & Finance
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Bank Mandate - No Further Progress - Ellan is looking into it .
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Finance - COVID-19 Grant has been successful and will provide us with a safety net
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Discussions with Northern Group ongoing about rent/electricity and when the building can re-open
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Membership
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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
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Meeting Finished 20:00

docs/governance/board_minutes/board_members.md

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## Current board members:
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Elections are currently ongoing, to be completed once results are known
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- Ross Ballinger
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- Joseph Christian
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- Jordon Colclough
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- John Deptford
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- Rob Jackson
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## Previous Board Members

docs/governance/board_minutes/template.md

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## Attendees
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People who attended:
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- JC - Chair
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- HA
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- RJ
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- JS
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- BD
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- JC2
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- Ross Ballinger
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- Joseph Christian - Chair
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- Jordon Colclough
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- John Deptford
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- Rob Jackson
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## Agenda Items
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