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The Board of Trustees of AGSD-UK can operate through board meetings and written resolutions, the records of which are available here. The Type Co-ordinators are appointed by the Board of Trustees.
These are PDF files and will either open in a new window or download depending on how your browser is configured. Minutes should not be taken as fully correct until after the the following meeting when any corrections will be been noted and they will be approved. If you have any questions please contact the Administrator using the Contact us form.
The Board of Trustees normally meets 4 times per year on the first Saturday of February, last Saturday of April and first Saturdays of September and November. For 2012 the dates are: 5 February, 28 April, 1 September and 3 November (subject to final dates of the conference).
2012 4 February 2012 - Board Meeting J
2011 23 October 2011 - Board Meeting I 3 September 2011 - Board Meeting H 21 May 2011 - Board Meeting G 5 February 2011 - Board Meeting F
2010 4 September 2010 - Board Meeting E 24 April 2010 - Board Meeting D 6 February 2010 - Board Meeting C
2009 14 November 2009 - Board Meeting B 9 October 2009 - Board Meeting A 21 August 2009 - written resolution 9 August 2009 - Inaugural Board Meeting
Previous to August 2009 the charity was unincorporated and the minutes were not made publicly available.
The Type Co-ordinators meet twice a year in April and at the annual conference, usually in October. They also attend the Board of Trustees meetings when there is a relevant agenda item or at any time that they wish.
2011 23 October 2011 16 April 2011