Agenda for 15th Board Meeting

Date: Monday 18 February 2008, Time 7.30pm

Venue: Ground Floor Meeting Room, Falsgrave Community Centre

1. Apologies

2. Welcome to Mick Rooker, SUFC. Discussion.

3. Minutes of the last meeting

a. Code of Conduct

b. Sportsman’s dinner

c. Co-option to the Board

d. Business Plan

e. Fundraising

4. Regular items

a. Manager and team issues

b. Finances

c. Supporters Club queries

5. 1st team, Reserve team and Academy plans

6. Latest on McCain Stadium/Athletic Ground and sub-committee proposal

7. Other plans for 2008-9 season

8. Marketing

9. York match sponsor planning

10. Directors’ responsibilities at matches

11. Date of the next meeting – 19 March 2008

12. Any other business