Agenda for 14th Board Meeting

Agenda for January 2008 Board Meeting 21 January 2008, Time 7.30pm

Venue: Ground Floor Meeting Room, Falsgrave Community Centre

1. Apologies

2. Confirmation of club name and crest vote. Points appeal result.

3. Minutes of the last meeting

a. Spectator behaviour policy

b. Directors’ roles

c. Code of conduct

d. Supporters Club representation at Board meetings

e. Sportsman’s dinner

4. Regular items

a. Manager and team issues

b. Ground latest

c. Finances

d. Supporters Club queries

5. Co-option to the Board

6. Business Plan

7. Sport Relief

8. Fundraising

9. York match issues

10. Meeting with Supporters Direct summary 16/1/08

11. Date of the next meeting – 20 February 2008

12. Any other business