Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board Meeting 2025-02-04
Chair: Gareth.Minutes: Robert.Present: Gareth, Robert W, Stephen H, Steve K, CJ (joined later) Operations Financial Report The transition to the new treasurer Stephen Holt was still in progress. He now […]
Board Meeting 2025-01-07
Attendees: Gareth, Steve K, Stephen H, CJ, Rob WGuests: noneApologies: noneChair: Gareth Operations Onboarding Steve Companies House is updated and website bio are pending. Actions: Gareth to use email admin […]
Board Meeting 2024-12-03
Attendees: Gareth, Steve K, Stephen HGuests: NoneApologies: CJ, Rob Operations Onboarding steve Gareth needs to ask Steve for website bio and setup email redirect so they get board emails Financial […]
Board Meeting 2024-11-13
Attendees: Gareth, Stephen H, Steve K, Robert WApologies: CJ Operations Welcoming Steve We welcomed Steve to the board and disucssed setting up email, companies house info and website bio. Companies […]
OSM UK Directors’ Report 2023/24
OSM UK is constituted as a Community Interest Company, registered with Companies House in the UK. The Board of Directors is responsible for the management of the Company and the […]
Board Meeting 2024-09-03
These minutes are draft until approved. Apologies: JonPresent: Gareth, Rob W, CJ, StephenChair: Rob WMinutes: Gareth Operations AGM CJ, Stephen, Robert and Gareth are happy to continue as directors. Jon […]
Board Meeting 2024-08-06
These minutes are draft until approved. Apologies: CJ, StephenPresent: Gareth, Rob W, JonChair: GarethMinutes: Gareth We confirmed the minutes from July Operations AGM We discussed potential AGM dates and have […]
Board Meeting 2024-07-02
Apologies: JonPresent: Gareth, Rob W, Stephen, CJGuest: Olivia Ragone (National Trust)Chair: GarethMinutes: Gareth The meeting started with a debrief and discussion about National Trust’s mapping efforts and their plans going […]
Board Meeting 2024-05-07
These minutes are draft until approved. Apologies: Stephen, CJPresent: Gareth, Rob W, JonChair: Rob WMinutes: Gareth March minutes approved. Financial Report 1 new members, 2 renewals in April. Loomio Gareth […]
Board Meeting 2024-03-05
Present: CJ, Jon, Stephen, Robert, GarethChair: Robert Minutes of the previous meeting Minutes of 2024-02-06 “approved” Operations CiviCRM is now working following Rob’s work on it (many thanks)Discussed the option […]